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LIGHTHOUSE MANAGEMENT, INC.

Company Details

Name: LIGHTHOUSE MANAGEMENT, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 20 May 1998 (27 years ago) (Companies founded in May 1998)
Date of dissolution: 18 Jul 2016
Entity Number: 2261722
ZIP code: 10005 (Companies in Monroe, 10005)
County: Monroe
Place of Formation: New York
Principal Address: 1265 SCOTTSVILLE RD, ROCHESTER, NY, United States, 14624
Address: 28 LIBERTY ST., NEW YORK, NY, United States, 10005

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
LIGHTHOUSE 401 (K) PLAN 2014 161550926 2015-09-23 LIGHTHOUSE MANAGEMENT, INC. 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-01-01
Business code 541600
Sponsor’s telephone number 5854649400
Plan sponsor’s address 1265 SCOTTSVILLE RD, ROCHESTER, NY, 14624

Signature of
Role Plan administrator
Date 2015-09-23
Name of individual signing CHRISTINE HARTGROVE
Role Employer/plan sponsor
Date 2015-09-23
Name of individual signing CHRISTINE HARTGROVE
LIGHTHOUSE 401(K) PLAN 2014 161550926 2015-07-29 LIGHTHOUSE MANAGEMENT, INC. 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-01-01
Business code 541600
Sponsor’s telephone number 5854649400
Plan sponsor’s address 1265 SCOTTSVILLE RD, ROCHESTER, NY, 14624

Signature of
Role Plan administrator
Date 2015-07-29
Name of individual signing CHRISTINE HARTGROVE
LIGHTHOUSE 401(K) PLAN 2013 161550926 2014-07-29 LIGHTHOUSE MANAGEMENT, INC. 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-01-01
Business code 541600
Sponsor’s telephone number 5854649400
Plan sponsor’s address 1265 SCOTTSVILLE RD, ROCHESTER, NY, 14624

Signature of
Role Plan administrator
Date 2014-07-29
Name of individual signing CHRISTINE HARTGROVE
LIGHTHOUSE 401(K) PLAN 2012 161550926 2013-07-26 LIGHTHOUSE MANAGEMENT, INC. 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-01-01
Business code 541600
Sponsor’s telephone number 5854649400
Plan sponsor’s address 1265 SCOTTSVILLE RD, ROCHESTER, NY, 14624

Signature of
Role Plan administrator
Date 2013-07-26
Name of individual signing CHRIS HARTGROVE
LIGHTHOUSE 401(K) PLAN 2011 161550926 2012-07-23 LIGHTHOUSE MANAGEMENT, INC. 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-01-01
Business code 541600
Sponsor’s telephone number 5854649400
Plan sponsor’s address 1265 SCOTTSVILLE RD, ROCHESTER, NY, 14624

Plan administrator’s name and address
Administrator’s EIN 161550926
Plan administrator’s name LIGHTHOUSE MANAGEMENT, INC.
Plan administrator’s address 1265 SCOTTSVILLE RD, ROCHESTER, NY, 14624
Administrator’s telephone number 5854649400

Signature of
Role Plan administrator
Date 2012-07-23
Name of individual signing BOB LAMONTAGNE
LIGHTHOUSE 401(K) PLAN 2011 161550926 2012-07-23 LIGHTHOUSE MANAGEMENT, INC. 5
Three-digit plan number (PN) 001
Effective date of plan 1999-01-01
Business code 541600
Sponsor’s telephone number 5854649400
Plan sponsor’s address 1265 SCOTTSVILLE RD, ROCHESTER, NY, 14624

Plan administrator’s name and address
Administrator’s EIN 161550926
Plan administrator’s name LIGHTHOUSE MANAGEMENT, INC.
Plan administrator’s address 1265 SCOTTSVILLE RD, ROCHESTER, NY, 14624
Administrator’s telephone number 5854649400

Signature of
Role Plan administrator
Date 2012-07-23
Name of individual signing ROBERT K LAMONTAGNE
LIGHTHOUSE 401(K) PLAN 2010 161550926 2011-07-27 LIGHTHOUSE MANAGEMENT, INC. 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-01-01
Business code 541600
Sponsor’s telephone number 5854649400
Plan sponsor’s address 1265 SCOTTSVILLE RD, ROCHESTER, NY, 14624

Plan administrator’s name and address
Administrator’s EIN 161550926
Plan administrator’s name LIGHTHOUSE MANAGEMENT, INC.
Plan administrator’s address 1265 SCOTTSVILLE RD, ROCHESTER, NY, 14624
Administrator’s telephone number 5854649400

Signature of
Role Plan administrator
Date 2011-07-27
Name of individual signing BOB LAMONTAGNE

Chief Executive Officer

Name Role Address
THOMAS C WILMOT Chief Executive Officer 1265 SCOTTSVILLE RD, ROCHESTER, NY, United States, 14624

DOS Process Agent

Name Role Address
C T CORPORATION SYSTEM DOS Process Agent 28 LIBERTY ST., NEW YORK, NY, United States, 10005

Agent

Name Role Address
C T CORPORATION SYSTEM Agent 28 LIBERTY ST., NEW YORK, NY, 10005

History

Start date End date Type Value
2000-11-10 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2000-11-10 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2000-05-24 2000-11-10 Address 1265 SCOTTSVILLE RD, ROCHESTER, NY, 14624, USA (Type of address: Service of Process)
1998-05-20 2000-05-24 Address 1265 SCOTTSVILLE ROAD, ROCHESTER, NY, 14624, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
SR-27302 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-27301 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
160718000479 2016-07-18 CERTIFICATE OF DISSOLUTION 2016-07-18
140513006160 2014-05-13 BIENNIAL STATEMENT 2014-05-01
120710002418 2012-07-10 BIENNIAL STATEMENT 2012-05-01
100615002571 2010-06-15 BIENNIAL STATEMENT 2010-05-01
080610002813 2008-06-10 BIENNIAL STATEMENT 2008-05-01
060518003363 2006-05-18 BIENNIAL STATEMENT 2006-05-01
040628002627 2004-06-28 BIENNIAL STATEMENT 2004-05-01
020530002446 2002-05-30 BIENNIAL STATEMENT 2002-05-01

Related by officers

THOMAS C WILMOT

WILSHOP PROPERTY, INC. FAYETTEVILLE PLAZA, INC. ASSOCIATES PROPERTIES CORP. WILGOOSE ASSOCIATES, INC. JAMESPORT AGENCY, INC. FREEMAP, INC. WILMAY PROPERTY, INC. WILHAWK PROPERTY, INC. WILONT PROPERTY, INC. TUCK PROPERTIES, INC.

C T CORPORATION SYSTEM

BOFA MERRILL LYNCH ASSET HOLDINGS, INC. " 21" BRANDS, INC. "ADP TOTALSOURCE SERVICES, INC." ARLON GROUP LLC "LA COMUNIDAD" CORPORATION "TREND LABORATORIES, INC." PRET 485 LEXINGTON, INC. (800) 777-CLUB. ++INTEGRATED TACTICS, LLC

Related by address

1265 SCOTTSVILLE RD, ROCHESTER, NY, United States, 14624

FREECORP PROPERTY, INC. GEM, INC. GENESEE MANAGEMENT, INC. POMPANO COMMONS, L.L.C. REMAP INC. WILCO, INC. WILCURT PROPERTY, INC. WILHOLD PROPERTY, INC. WILMORITE MARKETING GROUP, INC. WILSHOP PROPERTY, INC.

28 LIBERTY ST., NEW YORK, NY, United States, 10005

BOFA MERRILL LYNCH ASSET HOLDINGS, INC. " 21" BRANDS, INC. "DISTRICT ENERGY MIDWEST SUB LLC" "TREND LABORATORIES, INC." $MART CLUB, LLC 'SUP MAGAZINE INC. (212) VENTURES, LLC (800) 777-CLUB. (DIS)ABLED VISIONARIES, INC. ++INTEGRATED TACTICS, LLC

Date of last update: 12 Nov 2024

Sources: New York Secretary of State

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