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  5. LIGHTHOUSE MARKETING, INC.

LIGHTHOUSE MARKETING, INC.

Company Details

Name: LIGHTHOUSE MARKETING, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 07 Sep 2001 (23 years ago)
Date of dissolution: 11 Jun 2019
Entity Number: 2678430
ZIP code: 13057
County: Onondaga
Place of Formation: New York
Address: 5821 ACTON ST, EAST SYRACUSE, NY, United States, 13057

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 MARKETING, INC. 401(K) PLAN 2015 161611109 2016-01-26 LIGHTHOUSE MARKETING, INC. 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 541910
Sponsor’s telephone number 3156569922
Plan sponsor’s address 5821 ACTION STREET, EAST SYRACUSE, NY, 13057

Signature of
Role Plan administrator
Date 2016-01-22
Name of individual signing SUSAN BEEBE
Role Employer/plan sponsor
Date 2016-01-22
Name of individual signing SUSAN BEEBE
LIGHTHOUSE MARKETING, INC. 401(K) PLAN 2014 161611109 2015-02-23 LIGHTHOUSE MARKETING, INC. 1
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 541910
Sponsor’s telephone number 3156569922
Plan sponsor’s address 5821 ACTION STREET, EAST SYRACUSE, NY, 13057

Signature of
Role Plan administrator
Date 2015-02-21
Name of individual signing SUSAN BEEBE
Role Employer/plan sponsor
Date 2015-02-21
Name of individual signing SUSAN BEEBE
LIGHTHOUSE MARKETING, INC. 401(K) PLAN 2013 161611109 2014-03-31 LIGHTHOUSE MARKETING, INC. 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 541910
Sponsor’s telephone number 3156569922
Plan sponsor’s address 5821 ACTION STREET, EAST SYRACUSE, NY, 13057

Signature of
Role Plan administrator
Date 2014-03-30
Name of individual signing SUSAN BEEBE
Role Employer/plan sponsor
Date 2014-03-30
Name of individual signing SUSAN BEEBE
LIGHTHOUSE MARKETING, INC. 401(K) PLAN 2012 161611109 2013-04-22 LIGHTHOUSE MARKETING, INC. 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 541910
Sponsor’s telephone number 3156569922
Plan sponsor’s address 5821 ACTION STREET, EAST SYRACUSE, NY, 13057

Signature of
Role Plan administrator
Date 2013-04-21
Name of individual signing SUSAN BEEBE
Role Employer/plan sponsor
Date 2013-04-21
Name of individual signing SUSAN BEEBE
LIGHTHOUSE MARKETING, INC. 401(K) PLAN 2011 161611109 2012-02-27 LIGHTHOUSE MARKETING, INC. 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 541910
Sponsor’s telephone number 3156569922
Plan sponsor’s address 5821 ACTION STREET, EAST SYRACUSE, NY, 13057

Plan administrator’s name and address
Administrator’s EIN 161611109
Plan administrator’s name LIGHTHOUSE MARKETING, INC.
Plan administrator’s address 5821 ACTION STREET, EAST SYRACUSE, NY, 13057
Administrator’s telephone number 3156569922

Signature of
Role Plan administrator
Date 2012-02-25
Name of individual signing SUSAN BEEBE
Role Employer/plan sponsor
Date 2012-02-25
Name of individual signing SUSAN BEEBE
LIGHTHOUSE MARKETING, INC. 401(K) PLAN 2010 161611109 2011-01-20 LIGHTHOUSE MARKETING, INC. 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 541910
Sponsor’s telephone number 3156569922
Plan sponsor’s address 5821 ACTION STREET, EAST SYRACUSE, NY, 13057

Plan administrator’s name and address
Administrator’s EIN 161611109
Plan administrator’s name LIGHTHOUSE MARKETING, INC.
Plan administrator’s address 5821 ACTION STREET, EAST SYRACUSE, NY, 13057
Administrator’s telephone number 3156569922

Signature of
Role Plan administrator
Date 2011-01-20
Name of individual signing SUSAN BEEBE
Role Employer/plan sponsor
Date 2011-01-20
Name of individual signing SUSAN BEEBE

Chief Executive Officer

Name Role Address
SUSAN M BEEBE Chief Executive Officer 5821 ACTON ST, EAST SYRACUSE, NY, United States, 13057

DOS Process Agent

Name Role Address
LIGHTHOUSE MARKETING, INC. DOS Process Agent 5821 ACTON ST, EAST SYRACUSE, NY, United States, 13057

History

Start date End date Type Value
2009-09-01 2013-09-09 Address 5821 ACTION ST, EAST SYRACUSE, NY, 13057, USA (Type of address: Chief Executive Officer)
2005-11-02 2009-09-01 Address 5821 ACTION ST, EAST SYRACUSE, NY, 13057, USA (Type of address: Chief Executive Officer)
2005-11-02 2013-09-09 Address 5821 ACTION ST, EAST SYRACUSE, NY, 13057, USA (Type of address: Service of Process)
2005-11-02 2013-09-09 Address 5821 ACTION ST, EAST SYRACUSE, NY, 13057, USA (Type of address: Principal Executive Office)
2003-09-10 2005-11-02 Address 5821 ACTON ST, EAST SYRACUSE, NY, 13052, USA (Type of address: Chief Executive Officer)
2003-09-10 2005-11-02 Address 5821 ACTON ST, EAST SYRACUSE, NY, 13052, USA (Type of address: Service of Process)
2003-09-10 2005-11-02 Address 5821 ACTON ST, EAST SYRACUSE, NY, 13052, USA (Type of address: Principal Executive Office)
2001-09-07 2003-09-10 Address 5821 ACTION STREET, EAST SYRACUSE, NY, 13057, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
190611000277 2019-06-11 CERTIFICATE OF DISSOLUTION 2019-06-11
150901006324 2015-09-01 BIENNIAL STATEMENT 2015-09-01
130909007649 2013-09-09 BIENNIAL STATEMENT 2013-09-01
111013002262 2011-10-13 BIENNIAL STATEMENT 2011-09-01
090901002048 2009-09-01 BIENNIAL STATEMENT 2009-09-01
070904002264 2007-09-04 BIENNIAL STATEMENT 2007-09-01
051102002310 2005-11-02 BIENNIAL STATEMENT 2005-09-01
030910002055 2003-09-10 BIENNIAL STATEMENT 2003-09-01
010907000123 2001-09-07 CERTIFICATE OF INCORPORATION 2001-09-07

Related by officers

No related officers

Related by address

No related companies by address

Date of last update: 11 Nov 2024

Sources: New York Secretary of State

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