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LIGHTHOUSE HARLEY-DAVIDSON, INC.

Company Details

Name: LIGHTHOUSE HARLEY-DAVIDSON, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 18 Aug 1999 (25 years ago)
Date of dissolution: 05 Jun 2015
Entity Number: 2410210
ZIP code: 11780
County: Suffolk
Place of Formation: New York
Address: 17 WOODCREST DR, NISSEQUOGUE, NY, United States, 11780
Principal Address: 670 E JERICHO TPKE, HUNTINGTON STATION, NY, United States, 11746

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 HARLEY-DAVIDSON INC 401K PLAN 2017 113505843 2018-10-11 LIGHTHOUSE HARLEY-DAVIDSON INC 12
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-01-01
Business code 441228
Sponsor’s telephone number 6314270382
Plan sponsor’s address 670 EAST JERICHO TURNPIKE, SAINT JAMES, NY, 117803806

Signature of

Role Plan administrator
Date 2018-10-11
Name of individual signing ROB SCHNEIDER
LIGHTHOUSE HARLEY-DAVIDSON INC 401K PLAN 2016 113505843 2017-10-16 LIGHTHOUSE HARLEY-DAVIDSON INC 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-01-01
Business code 441228
Sponsor’s telephone number 6314270382
Plan sponsor’s address 670 EAST JERICHO TURNPIKE, SAINT JAMES, NY, 117803806

Signature of

Role Plan administrator
Date 2017-10-16
Name of individual signing ROB SCHNEIDER
LIGHTHOUSE HARLEY-DAVIDSON INC 401K PLAN 2015 113505843 2017-10-18 LIGHTHOUSE HARLEY-DAVIDSON INC 15
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-01-01
Business code 441228
Sponsor’s telephone number 6314270382
Plan sponsor’s address 17 WOODCREST DR, SAINT JAMES, NY, 117803806

Signature of

Role Plan administrator
Date 2017-10-18
Name of individual signing ROB SCHNEIDER
LIGHTHOUSE HARLEY-DAVIDSON INC 401K PLAN 2014 113505843 2015-10-14 LIGHTHOUSE HARLEY-DAVIDSON INC 24
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-01-01
Business code 441228
Sponsor’s telephone number 6314270382
Plan sponsor’s address 670 EAST JERICHO TURNPIKE, SAINT JAMES, NY, 117803806

Signature of

Role Plan administrator
Date 2015-10-14
Name of individual signing ROB SCHNEIDER
LIGHTHOUSE HARLEY-DAVIDSON INC 401K PLAN 2013 113505843 2014-07-31 LIGHTHOUSE HARLEY-DAVIDSON INC 24
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-01-01
Business code 441228
Sponsor’s telephone number 6314270382
Plan sponsor’s address 670 EAST JERICHO TURNPIKE, SAINT JAMES, NY, 117803806

Signature of

Role Plan administrator
Date 2014-07-31
Name of individual signing ROB SCHNEIDER
LIGHTHOUSE HARLEY-DAVIDSON INC 401K PLAN 2012 113505843 2013-11-14 LIGHTHOUSE HARLEY-DAVIDSON INC 24
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-01-01
Business code 441221
Sponsor’s telephone number 6314270382
Plan sponsor’s address 670 EAST JERICHO TURNPIKE, ATTN ROB SCHNEIDER, SAINT JAMES, NY, 117803806

Signature of

Role Plan administrator
Date 2013-11-14
Name of individual signing ROB SCHNEIDER
LIGHTHOUSE HARLEY-DAVIDSON INC 401K PLAN 2011 113505843 2012-10-02 LIGHTHOUSE HARLEY-DAVIDSON INC 19
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-01-01
Business code 441221
Sponsor’s telephone number 6314270382
Plan sponsor’s address 670 EAST JERICHO TURNPIKE, ATTN ROB SCHNEIDER, HUNTINGTON STATION, NY, 11746

Plan administrator’s name and address

Administrator’s EIN 113505843
Plan administrator’s name LIGHTHOUSE HARLEY-DAVIDSON INC
Plan administrator’s address 670 EAST JERICHO TURNPIKE, ATTN ROB SCHNEIDER, HUNTINGTON STATION, NY, 11746
Administrator’s telephone number 6314270382

Signature of

Role Plan administrator
Date 2012-10-02
Name of individual signing ROB SCHNEIDER
LIGHTHOUSE HARLEY-DAVIDSON INC. 401(K) PLAN 401K PLAN 2010 113505843 2011-10-17 LIGHTHOUSE HARLEY-DAVIDSON INC. 22
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-01-01
Business code 441221
Sponsor’s telephone number 6314270382
Plan sponsor’s address 670 EAST JERICHO TURNPIKE, HUNTINGTON STATION, NY, 11746

Plan administrator’s name and address

Administrator’s EIN 113505843
Plan administrator’s name LIGHTHOUSE HARLEY-DAVIDSON INC.
Plan administrator’s address 670 EAST JERICHO TURNPIKE, HUNTINGTON STATION, NY, 11746
Administrator’s telephone number 6314270382

Signature of

Role Plan administrator
Date 2011-10-17
Name of individual signing EDGARDO SAADE
LIGHTHOUSE HARLEY-DAVIDSON INC. 401(K) PLAN 2009 113505843 2010-08-02 LIGHTHOUSE HARLEY-DAVIDSON INC. 23
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-01-01
Business code 441221
Sponsor’s telephone number 6314270382
Plan sponsor’s address 670 EAST JERICHO TURNPIKE, HUNTINGTON STATION, NY, 11746

Plan administrator’s name and address

Administrator’s EIN 113505843
Plan administrator’s name LIGHTHOUSE HARLEY-DAVIDSON INC.
Plan administrator’s address 670 EAST JERICHO TURNPIKE, HUNTINGTON STATION, NY, 11746
Administrator’s telephone number 6314270382

Signature of

Role Plan administrator
Date 2010-08-02
Name of individual signing DONNA LOFASO

DOS Process Agent

Name Role Address
ROBERT H SCHNEIDER DOS Process Agent 17 WOODCREST DR, NISSEQUOGUE, NY, United States, 11780

Chief Executive Officer

Name Role Address
ROBERT H SCHNEIDER Chief Executive Officer 670 E JERICHO TPKE, HUNTINGTON STATION, NY, United States, 11746

History

Start date End date Type Value
1999-08-18 2005-10-03 Address 41 WOODCREST DRIVE, NISSEQUOGUE, NY, 11780, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
150605000035 2015-06-05 CERTIFICATE OF DISSOLUTION 2015-06-05
110822002551 2011-08-22 BIENNIAL STATEMENT 2011-08-01
090810002634 2009-08-10 BIENNIAL STATEMENT 2009-08-01
070913002165 2007-09-13 BIENNIAL STATEMENT 2007-08-01
051003002244 2005-10-03 BIENNIAL STATEMENT 2005-08-01
030825002659 2003-08-25 BIENNIAL STATEMENT 2003-08-01
010910002341 2001-09-10 BIENNIAL STATEMENT 2001-08-01
991213000904 1999-12-13 CERTIFICATE OF AMENDMENT 1999-12-13
990818000314 1999-08-18 CERTIFICATE OF INCORPORATION 1999-08-18

Date of last update: 12 Nov 2024

Sources: New York Secretary of State