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LIGHTHOUSE PEDIATRICS, P.C.

Company Details

Name: LIGHTHOUSE PEDIATRICS, P.C.
Jurisdiction: New York
Legal type: DOMESTIC PROFESSIONAL SERVICE CORPORATION
Status: Active
Date of registration: 14 Apr 1998 (27 years ago) (Companies founded in April 1998)
Entity Number: 2249243
ZIP code: 10040 (Companies in New York, 10040)
County: New York
Place of Formation: New York
Address: 160 BENNETT AVENUE, NEW YORK, NY, United States, 10040

Shares Details

Shares issued 1000

Share Par Value 0

Type NO PAR VALUE

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
LIGHTHOUSE PEDIATRICS, P.C. 401(K) PROFIT SHARING PLAN 2023 134026246 2024-07-16 LIGHTHOUSE PEDIATRICS, P.C. 11
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-01-01
Business code 621111
Sponsor’s telephone number 2127810800
Plan sponsor’s address 160 BENNETT AVENUE, NEW YORK, NY, 10040

Signature of
Role Plan administrator
Date 2024-07-16
Name of individual signing MEE YEE YOLANDA ENG
LIGHTHOUSE PEDIATRICS, P.C. 401(K) PROFIT SHARING PLAN 2022 134026246 2023-05-12 LIGHTHOUSE PEDIATRICS, P.C. 13
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-01-01
Business code 621111
Sponsor’s telephone number 2127810800
Plan sponsor’s address 160 BENNETT AVENUE, NEW YORK, NY, 10040

Signature of
Role Plan administrator
Date 2023-05-12
Name of individual signing MEE YEE YOLANDA ENG
LIGHTHOUSE PEDIATRICS, P.C. 401(K) PROFIT SHARING PLAN 2021 134026246 2022-04-01 LIGHTHOUSE PEDIATRICS, P.C. 12
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-01-01
Business code 621111
Sponsor’s telephone number 2127810800
Plan sponsor’s address 160 BENNETT AVENUE, NEW YORK, NY, 10040

Signature of
Role Plan administrator
Date 2022-04-01
Name of individual signing MEE YEE YOLANDA ENG
LIGHTHOUSE PEDIATRICS, P.C. 401(K) PROFIT SHARING PLAN 2020 134026246 2021-04-26 LIGHTHOUSE PEDIATRICS, P.C. 12
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-01-01
Business code 621111
Sponsor’s telephone number 2127810800
Plan sponsor’s address 160 BENNETT AVENUE, NEW YORK, NY, 10040

Plan administrator’s name and address
Administrator’s EIN 134026246
Plan administrator’s name LIGHTHOUSE PEDIATRICS, P.C.
Plan administrator’s address 160 BENNETT AVENUE, NEW YORK, NY, 10040
Administrator’s telephone number 2127810800

Signature of
Role Plan administrator
Date 2021-04-26
Name of individual signing MEE YEE YOLANDA ENG
LIGHTHOUSE PEDIATRICS, P.C. 401(K) PROFIT SHARING PLAN 2019 134026246 2020-06-05 LIGHTHOUSE PEDIATRICS, P.C. 13
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-01-01
Business code 621111
Sponsor’s telephone number 2127810800
Plan sponsor’s address 160 BENNETT AVENUE, NEW YORK, NY, 10040

Plan administrator’s name and address
Administrator’s EIN 134026246
Plan administrator’s name LIGHTHOUSE PEDIATRICS, P.C.
Plan administrator’s address 160 BENNETT AVENUE, NEW YORK, NY, 10040
Administrator’s telephone number 2127810800

Signature of
Role Plan administrator
Date 2020-06-05
Name of individual signing MEE YEE YOLANDA ENG
LIGHTHOUSE PEDIATRICS, P.C. 401(K) PROFIT SHARING PLAN 2018 134026246 2019-04-12 LIGHTHOUSE PEDIATRICS, P.C. 13
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-01-01
Business code 621111
Sponsor’s telephone number 2127810800
Plan sponsor’s address 160 BENNETT AVENUE, NEW YORK, NY, 10040

Plan administrator’s name and address
Administrator’s EIN 134026246
Plan administrator’s name LIGHTHOUSE PEDIATRICS, P.C.
Plan administrator’s address 160 BENNETT AVENUE, NEW YORK, NY, 10040
Administrator’s telephone number 2127810800

Signature of
Role Plan administrator
Date 2019-04-12
Name of individual signing MEE YEE YOLANDA ENG
LIGHTHOUSE PEDIATRICS, P.C. 401(K) PROFIT SHARING PLAN 2017 134026246 2018-04-09 LIGHTHOUSE PEDIATRICS, P.C. 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-01-01
Business code 621111
Sponsor’s telephone number 2127810800
Plan sponsor’s address 160 BENNETT AVENUE, NEW YORK, NY, 10040

Plan administrator’s name and address
Administrator’s EIN 134026246
Plan administrator’s name LIGHTHOUSE PEDIATRICS, P.C.
Plan administrator’s address 160 BENNETT AVENUE, NEW YORK, NY, 10040
Administrator’s telephone number 2127810800

Signature of
Role Plan administrator
Date 2018-04-09
Name of individual signing MEE YEE YOLANDA ENG
LIGHTHOUSE PEDIATRICS, P.C. 401(K) PROFIT SHARING PLAN 2016 134026246 2017-04-05 LIGHTHOUSE PEDIATRICS, P.C. 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-01-01
Business code 621111
Sponsor’s telephone number 2127810800
Plan sponsor’s address 160 BENNETT AVENUE, NEW YORK, NY, 10040

Plan administrator’s name and address
Administrator’s EIN 134026246
Plan administrator’s name LIGHTHOUSE PEDIATRICS, P.C.
Plan administrator’s address 160 BENNETT AVENUE, NEW YORK, NY, 10040
Administrator’s telephone number 2127810800

Signature of
Role Plan administrator
Date 2017-04-05
Name of individual signing MEE YEE YOLANDA ENG
LIGHTHOUSE PEDIATRICS, P.C. 401(K) PROFIT SHARING PLAN 2015 134026246 2016-03-28 LIGHTHOUSE PEDIATRICS, P.C. 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-01-01
Business code 621111
Sponsor’s telephone number 2127810800
Plan sponsor’s address 160 BENNETT AVENUE, NEW YORK, NY, 10040

Plan administrator’s name and address
Administrator’s EIN 134026246
Plan administrator’s name LIGHTHOUSE PEDIATRICS, P.C.
Plan administrator’s address 160 BENNETT AVENUE, NEW YORK, NY, 10040
Administrator’s telephone number 2127810800

Signature of
Role Plan administrator
Date 2016-03-28
Name of individual signing MEE YEE YOLANDA ENG
LIGHTHOUSE PEDIATRICS, P.C. 401(K) PROFIT SHARING PLAN 2014 134026246 2015-05-07 LIGHTHOUSE PEDIATRICS, P.C. 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-01-01
Business code 621111
Sponsor’s telephone number 2127810800
Plan sponsor’s address 160 BENNETT AVENUE, NEW YORK, NY, 10040

Plan administrator’s name and address
Administrator’s EIN 134026246
Plan administrator’s name LIGHTHOUSE PEDIATRICS, P.C.
Plan administrator’s address 160 BENNETT AVENUE, NEW YORK, NY, 10040
Administrator’s telephone number 2127810800

Signature of
Role Plan administrator
Date 2015-05-07
Name of individual signing MEE YEE YOLANDA ENG

Chief Executive Officer

Name Role Address
MEE YEE YOLANDA ENG Chief Executive Officer 160 BENNETT AVENUE, NEW YORK, NY, United States, 10040

DOS Process Agent

Name Role Address
MEE YEE YOLANDA ENG DOS Process Agent 160 BENNETT AVENUE, NEW YORK, NY, United States, 10040

History

Start date End date Type Value
2024-10-29 2024-10-29 Address 160 BENNETT AVENUE, NEW YORK, NY, 10040, USA (Type of address: Chief Executive Officer)
2014-06-03 2024-10-29 Address 160 BENNETT AVENUE, NEW YORK, NY, 10040, USA (Type of address: Service of Process)
2014-06-03 2024-10-29 Address 160 BENNETT AVENUE, NEW YORK, NY, 10040, USA (Type of address: Chief Executive Officer)
2000-05-31 2014-06-03 Address 48 MARKET ST., SUITE B, NEW YORK, NY, 10002, USA (Type of address: Chief Executive Officer)
2000-05-31 2014-06-03 Address 48 MARKET ST., SUITE B, NEW YORK, NY, 10002, USA (Type of address: Principal Executive Office)
2000-05-31 2014-06-03 Address 48 MARKET ST., SUITE B, NEW YORK, NY, 10002, USA (Type of address: Service of Process)
1998-04-14 2024-10-29 Shares Share type: NO PAR VALUE, Number of shares: 1000, Par value: 0
1998-04-14 2000-05-31 Address 215 EAST 77TH STREET, APT. 4A, NEW YORK, NY, 10021, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
241029002329 2024-10-29 BIENNIAL STATEMENT 2024-10-29
160503006106 2016-05-03 BIENNIAL STATEMENT 2016-04-01
140603007220 2014-06-03 BIENNIAL STATEMENT 2014-04-01
100720002708 2010-07-20 BIENNIAL STATEMENT 2010-04-01
080528000012 2008-05-28 CERTIFICATE OF AMENDMENT 2008-05-28
060526002153 2006-05-26 BIENNIAL STATEMENT 2006-04-01
040602002632 2004-06-02 BIENNIAL STATEMENT 2004-04-01
020411002376 2002-04-11 BIENNIAL STATEMENT 2002-04-01
000531002612 2000-05-31 BIENNIAL STATEMENT 2000-04-01
980414000294 1998-04-14 CERTIFICATE OF INCORPORATION 1998-04-14

Related by officers

MEE YEE YOLANDA ENG

GET IT GOING INC.

Related by address

160 BENNETT AVENUE, NEW YORK, NY, United States, 10040

LANDMARK PEDIATRICS, P.C. THE AMERICAN FRIENDS OF ELAH, INC.

Date of last update: 12 Nov 2024

Sources: New York Secretary of State

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