| Name: | LIGHTHOUSE CAPITAL, LTD. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 11 Dec 2001 (23 years ago) |
| Entity Number: | 2707481 |
| ZIP code: | 10016 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 61 BROADWAY, NEW YORK, NY, United States, 10016 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| CARL CASERTA | Chief Executive Officer | 61 BROADWAY, NEW YORK, NY, United States, 10006 |
| Name | Role | Address |
|---|---|---|
| CARL CASERTA | DOS Process Agent | 61 BROADWAY, NEW YORK, NY, United States, 10016 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2003-12-09 | 2009-12-16 | Address | 245 EAST 40TH ST, 23F, NEW YORK, NY, 10016, USA (Type of address: Chief Executive Officer) |
| 2003-12-09 | 2009-12-16 | Address | 245 EAST 40TH ST, 23F, NEW YORK, NY, 10016, USA (Type of address: Principal Executive Office) |
| 2001-12-11 | 2009-12-16 | Address | RICHARD PAONE, 245 EAST 40TH STREET, NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 091216002227 | 2009-12-16 | BIENNIAL STATEMENT | 2009-12-01 |
| 071204002203 | 2007-12-04 | BIENNIAL STATEMENT | 2007-12-01 |
| 060215002454 | 2006-02-15 | BIENNIAL STATEMENT | 2005-12-01 |
| 031209002574 | 2003-12-09 | BIENNIAL STATEMENT | 2003-12-01 |
| 020103000717 | 2002-01-03 | CERTIFICATE OF AMENDMENT | 2002-01-03 |
| 011211000478 | 2001-12-11 | CERTIFICATE OF INCORPORATION | 2001-12-11 |
Date of last update: 29 Nov 2024
Sources: New York Secretary of State
