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LIGHTHOUSE REAL ESTATE VENTURES INC.

Company Details

Name: LIGHTHOUSE REAL ESTATE VENTURES INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 27 Jun 1996 (28 years ago)
Entity Number: 2043361
County: New York
Date of dissolution: 27 Sep 2013
Place of Formation: New York
Address: 444 MERRICK RD, LYNBROOK, NY, United States, 11563
Address ZIP Code: 11563

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name Role Address
PAUL COOPER Chief Executive Officer 444 MERRICK RD, LYNBROOK, NY, United States, 11563

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 444 MERRICK RD, LYNBROOK, NY, United States, 11563

History

Start date End date Type Value
2000-06-14 2002-05-24 Address 2001 MARCUS AVE, STE N119, LAKE SUCCESS, NY, 11042, USA (Type of address: Chief Executive Officer)
2000-06-14 2002-05-24 Address 2001 MARCUS AVE, STE N119, LAKE SUCCESS, NY, 11042, USA (Type of address: Principal Executive Office)
1998-09-17 2000-06-14 Address 300 MERRICK RD, LYNBROOK, NY, 11563, USA (Type of address: Chief Executive Officer)
1998-09-17 2000-06-14 Address 300 MERRICK RD, LYNBROOK, NY, 11563, USA (Type of address: Principal Executive Office)
1996-06-27 2002-05-24 Address ATTN: CHRISTINE A MCGUINNESS, 30 ROCKEFELLER PLAZA, NEW YORK, NY, 10112, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
130927000821 2013-09-27 CERTIFICATE OF DISSOLUTION 2013-09-27
060524002250 2006-05-24 BIENNIAL STATEMENT 2006-06-01
040621002362 2004-06-21 BIENNIAL STATEMENT 2004-06-01
020524002227 2002-05-24 BIENNIAL STATEMENT 2002-06-01
000614002064 2000-06-14 BIENNIAL STATEMENT 2000-06-01
980917002204 1998-09-17 BIENNIAL STATEMENT 1998-06-01
960627000433 1996-06-27 CERTIFICATE OF INCORPORATION 1996-06-27

Date of last update: 13 Nov 2024

Sources: New York Secretary of State