| Name: | LIGHTHOUSE SYSTEMS, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 18 Dec 2001 (23 years ago) |
| Date of dissolution: | 01 Jul 2022 |
| Entity Number: | 2709697 |
| ZIP code: | 10528 |
| County: | Monroe |
| Place of Formation: | New York |
| Principal Address: | 641 Sixth Avenue, 4th Floor, New York, NY, United States, 10011 |
| Address: | 600 Mamaroneck Avenue #400, Harrison, NY, United States, 10528 |
Shares Details
Shares issued 10000
Share Par Value 0.01
Type PAR VALUE
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| LIGHTHOUSE SYSTEMS INC 401(K) PROFIT SHARING PLAN & TRUST | 2021 | 300005428 | 2022-06-02 | LIGHTHOUSE SYSTEMS INC | 11 | |||||||||||||||||||||
|
||||||||||||||||||||||||||
| Role | Plan administrator |
| Date | 2022-06-02 |
| Name of individual signing | JOE RUSSOTTI |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2003-01-01 |
| Business code | 334110 |
| Sponsor’s telephone number | 5852230600 |
| Plan sponsor’s address | 6780 PITTSFORD PALMYRA RD, FAIRPORT, NY, 144503360 |
Signature of
| Role | Plan administrator |
| Date | 2021-08-04 |
| Name of individual signing | JOE RUSSOTTI |
| Name | Role | Address |
|---|---|---|
| KEVIN SAMUELSON | Chief Executive Officer | 641 SIXTH AVENUE, 4TH FLOOR, NEW YORK, NY, United States, 10011 |
| Name | Role | Address |
|---|---|---|
| UNITED AGENT GROUP INC. | DOS Process Agent | 600 Mamaroneck Avenue #400, Harrison, NY, United States, 10528 |
| Name | Role | Address |
|---|---|---|
| UNITED AGENT GROUP INC. | Agent | 600 MAMARONECK AVENUE, #400, HARRISON, NY, 10528 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2022-05-25 | 2022-05-25 | Address | 6780 PITTSFORD PALMYRA RD, FAIRPORT, NY, 14450, USA (Type of address: Chief Executive Officer) |
| 2022-05-25 | 2022-05-25 | Address | 641 SIXTH AVENUE, 4TH FLOOR, NEW YORK, NY, 10011, USA (Type of address: Chief Executive Officer) |
| 2014-07-24 | 2022-05-25 | Address | 6780 PITTSFORD PALMYRA RD, BLDG 3-C, FAIRPORT, NY, 14450, USA (Type of address: Service of Process) |
| 2003-12-15 | 2014-07-24 | Address | 6780 PITTSFORD PALMYRA RD, FAIRPORT, NY, 14450, USA (Type of address: Principal Executive Office) |
| 2003-12-15 | 2022-05-25 | Address | 6780 PITTSFORD PALMYRA RD, FAIRPORT, NY, 14450, USA (Type of address: Chief Executive Officer) |
| 2001-12-18 | 2014-07-24 | Address | 6780 PITTSFORD-PALMYRA ROAD, FAIRPORT, NY, 14450, USA (Type of address: Service of Process) |
| 2001-12-18 | 2022-05-25 | Shares | Share type: PAR VALUE, Number of shares: 10000, Par value: 0.01 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 220629002643 | 2022-06-28 | CERTIFICATE OF MERGER | 2022-07-01 |
| 220525000949 | 2022-05-25 | BIENNIAL STATEMENT | 2021-12-01 |
| 220525001895 | 2022-05-25 | CERTIFICATE OF CHANGE BY ENTITY | 2022-05-25 |
| 140724002224 | 2014-07-24 | BIENNIAL STATEMENT | 2013-12-01 |
| 031215002120 | 2003-12-15 | BIENNIAL STATEMENT | 2003-12-01 |
| 011227000517 | 2001-12-27 | CERTIFICATE OF MERGER | 2001-12-27 |
| 011218000021 | 2001-12-18 | CERTIFICATE OF INCORPORATION | 2001-12-18 |
Date of last update: 29 Nov 2024
Sources: New York Secretary of State
