| Name: | LIGHTHOUSE 100 WILLIAM LLC |
| Jurisdiction: | New York |
| Legal type: | FOREIGN LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 17 Sep 1999 (25 years ago) |
| Entity Number: | 2420113 |
| County: | Nassau |
| Place of Formation: | Delaware |
| Address: | 60 HEMPSTEAD AVE, STE 718, WEST HEMPSTEAD, NY, United States, 11552 |
| Address ZIP Code: | 11552 |
| Name | Role | Address |
|---|---|---|
| THE LLC | DOS Process Agent | 60 HEMPSTEAD AVE, STE 718, WEST HEMPSTEAD, NY, United States, 11552 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2005-09-19 | 2007-10-05 | Address | 444 MERRICK RD SUITE 104, LYNBROOK, NY, 11563, USA (Type of address: Service of Process) |
| 2003-09-05 | 2005-09-19 | Address | 444 MERRICK RD, LYNBROOK, NY, 11563, USA (Type of address: Service of Process) |
| 2001-10-03 | 2003-09-05 | Address | 1600 STEWART AVENUE, SUITE 600, WESTBURY, NY, 11590, USA (Type of address: Service of Process) |
| 1999-10-08 | 2001-10-03 | Address | ATTN: PAUL COOPER, 300 MERRICK ROAD, LYNBROOK, NY, 11563, USA (Type of address: Service of Process) |
| 1999-09-17 | 1999-10-08 | Address | 300 MERRICK ROAD, ATTN: PAUL COOPER, NEW YORK, NY, 11563, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 131021002299 | 2013-10-21 | BIENNIAL STATEMENT | 2013-09-01 |
| 110928002106 | 2011-09-28 | BIENNIAL STATEMENT | 2011-09-01 |
| 091106002388 | 2009-11-06 | BIENNIAL STATEMENT | 2009-09-01 |
| 071005002228 | 2007-10-05 | BIENNIAL STATEMENT | 2007-09-01 |
| 050919002345 | 2005-09-19 | BIENNIAL STATEMENT | 2005-09-01 |
| 030905002214 | 2003-09-05 | BIENNIAL STATEMENT | 2003-09-01 |
| 011003002005 | 2001-10-03 | BIENNIAL STATEMENT | 2001-09-01 |
| 000204000117 | 2000-02-04 | AFFIDAVIT OF PUBLICATION | 2000-02-04 |
| 000204000114 | 2000-02-04 | AFFIDAVIT OF PUBLICATION | 2000-02-04 |
| 991008000324 | 1999-10-08 | CERTIFICATE OF AMENDMENT | 1999-10-08 |
Date of last update: 12 Nov 2024
Sources: New York Secretary of State
