| Name: | LIGHTHOUSE SYSTEMS GROUP, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 01 Feb 2001 (24 years ago) |
| Entity Number: | 2601296 |
| ZIP code: | 11741 |
| County: | Suffolk |
| Place of Formation: | New York |
| Address: | 137 THUNDER RD, HOLBROOK, NY, United States, 11741 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 137 THUNDER RD, HOLBROOK, NY, United States, 11741 |
| Name | Role | Address |
|---|---|---|
| PHILIP TARASCIO | Chief Executive Officer | 137 THUNDER RD, HOLBROOK, NY, United States, 11741 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2009-03-25 | 2011-02-28 | Address | 137 THUNDER RD, HOLBROOK, NY, 11741, USA (Type of address: Service of Process) |
| 2009-03-25 | 2011-02-28 | Address | 137 THUNDER RD, HOLBROOK, NY, 11741, USA (Type of address: Principal Executive Office) |
| 2009-03-25 | 2011-02-28 | Address | 137 THUNDER RD, HOLBROOK, NY, 11741, USA (Type of address: Chief Executive Officer) |
| 2005-03-25 | 2009-03-25 | Address | 137 THUNDER RD, HOLBROOK, NY, 11741, 4427, USA (Type of address: Principal Executive Office) |
| 2005-03-25 | 2009-03-25 | Address | 137 THUNDER RD, HOLBROOK, NY, 11741, 4427, USA (Type of address: Chief Executive Officer) |
| 2005-03-25 | 2009-03-25 | Address | 137 THUNDER RD, HOLBROOK, NY, 11741, 4427, USA (Type of address: Service of Process) |
| 2003-02-10 | 2005-03-25 | Address | 35 BARBARA RD, LAKE RONKONKOMA, NY, 11779, USA (Type of address: Principal Executive Office) |
| 2003-02-10 | 2005-03-25 | Address | 35 BARBARA RD, LAKE RONKONKOMA, NY, 11779, USA (Type of address: Chief Executive Officer) |
| 2001-02-01 | 2005-03-25 | Address | 35 BARBARA ROAD, LAKE RONKONKOMA, NY, 11779, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 110228002702 | 2011-02-28 | BIENNIAL STATEMENT | 2011-02-01 |
| 090325002732 | 2009-03-25 | BIENNIAL STATEMENT | 2009-02-01 |
| 080630000312 | 2008-06-30 | CERTIFICATE OF AMENDMENT | 2008-06-30 |
| 070309002712 | 2007-03-09 | BIENNIAL STATEMENT | 2007-02-01 |
| 050325002220 | 2005-03-25 | BIENNIAL STATEMENT | 2005-02-01 |
| 030210002688 | 2003-02-10 | BIENNIAL STATEMENT | 2003-02-01 |
| 010201000841 | 2001-02-01 | CERTIFICATE OF INCORPORATION | 2001-02-01 |
Date of last update: 29 Nov 2024
Sources: New York Secretary of State
