| Name: | LIGHTHOUSE REAL ESTATE MANAGEMENT LLC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 21 Oct 2002 (22 years ago) |
| Entity Number: | 2824894 |
| County: | Nassau |
| Place of Formation: | New York |
| Address: | ATTN: PAUL COOPER, 60 HEMPSTEAD AVE, STE 718, WEST HEMPSTEAD, NY, United States, 11552 |
| Address ZIP Code: | 11552 |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| LIGHTHOUSE REAL ESTATE MANAGEMENT LLC RETIREMENT PLAN | 2009 | 113374764 | 2010-05-21 | LIGHTHOUSE REAL ESTATE MANAGEMENT LLC | 5 | |||||||||||||||||||||||||||||||||||
|
||||||||||||||||||||||||||||||||||||||||
| Administrator’s EIN | 113374764 |
| Plan administrator’s name | LIGHTHOUSE REAL ESTATE MANAGEMENT LLC |
| Plan administrator’s address | 60 HEMPSTEAD AVENUE, WEST HEMPSTEAD, NY, 11552 |
| Administrator’s telephone number | 5166935500 |
Signature of
| Role | Plan administrator |
| Date | 2010-05-21 |
| Name of individual signing | PAUL COOPER |
| File | View Page |
| Three-digit plan number (PN) | 002 |
| Effective date of plan | 1998-01-01 |
| Business code | 531390 |
| Sponsor’s telephone number | 5166935500 |
| Plan sponsor’s address | 60 HEMPSTEAD AVENUE, WEST HEMPSTEAD, NY, 11552 |
Plan administrator’s name and address
| Administrator’s EIN | 113374764 |
| Plan administrator’s name | LIGHTHOUSE REAL ESTATE MANAGEMENT LLC |
| Plan administrator’s address | 60 HEMPSTEAD AVENUE, WEST HEMPSTEAD, NY, 11552 |
| Administrator’s telephone number | 5166935500 |
Signature of
| Role | Plan administrator |
| Date | 2010-10-13 |
| Name of individual signing | PAUL COOPER |
| Three-digit plan number (PN) | 002 |
| Effective date of plan | 1998-01-01 |
| Business code | 531390 |
| Sponsor’s telephone number | 5166935500 |
| Plan sponsor’s address | 60 HEMPSTEAD AVENUE, WEST HEMPSTEAD, NY, 11552 |
Plan administrator’s name and address
| Administrator’s EIN | 113374764 |
| Plan administrator’s name | LIGHTHOUSE REAL ESTATE MANAGEMENT LLC |
| Plan administrator’s address | 60 HEMPSTEAD AVENUE, WEST HEMPSTEAD, NY, 11552 |
| Administrator’s telephone number | 5166935500 |
Signature of
| Role | Plan administrator |
| Date | 2010-05-25 |
| Name of individual signing | PAUL COOPER |
| Role | Employer/plan sponsor |
| Date | 2010-05-25 |
| Name of individual signing | PAUL COOPER |
| Three-digit plan number (PN) | 002 |
| Effective date of plan | 1998-01-01 |
| Business code | 531390 |
| Sponsor’s telephone number | 5166935500 |
| Plan sponsor’s address | 60 HEMPSTEAD AVENUE, WEST HEMPSTEAD, NY, 11552 |
Plan administrator’s name and address
| Administrator’s EIN | 113374764 |
| Plan administrator’s name | LIGHTHOUSE REAL ESTATE MANAGEMENT LLC |
| Plan administrator’s address | 60 HEMPSTEAD AVENUE, WEST HEMPSTEAD, NY, 11552 |
| Administrator’s telephone number | 5166935500 |
Signature of
| Role | Plan administrator |
| Date | 2010-05-21 |
| Name of individual signing | PAUL COOPER |
| Name | Role | Address |
|---|---|---|
| THE LLC | DOS Process Agent | ATTN: PAUL COOPER, 60 HEMPSTEAD AVE, STE 718, WEST HEMPSTEAD, NY, United States, 11552 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2012-10-19 | 2020-10-09 | Address | ATTN: PAUL COOPER, 60 HEMPSTEAD AVE, STE 718, WEST HEMPSTEAD, NY, 11552, USA (Type of address: Service of Process) |
| 2008-03-17 | 2012-10-19 | Address | ATTN: PAUL COOPER, 60 HEMPSTEAD AVENUE SUITE 718, WEST HEMPSTEAD, NY, 11552, USA (Type of address: Service of Process) |
| 2002-10-21 | 2008-03-17 | Address | ATTN: PAUL COOPER, 444 MERRICK ROAD, LYNBROOK, NY, 11563, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 201009002015 | 2020-10-09 | BIENNIAL STATEMENT | 2020-10-01 |
| 161031006280 | 2016-10-31 | BIENNIAL STATEMENT | 2016-10-01 |
| 141209007193 | 2014-12-09 | BIENNIAL STATEMENT | 2014-10-01 |
| 121019002149 | 2012-10-19 | BIENNIAL STATEMENT | 2012-10-01 |
| 101117002964 | 2010-11-17 | BIENNIAL STATEMENT | 2010-10-01 |
| 081002002059 | 2008-10-02 | BIENNIAL STATEMENT | 2008-10-01 |
| 080624000528 | 2008-06-24 | CERTIFICATE OF PUBLICATION | 2008-06-24 |
| 080317000923 | 2008-03-17 | CERTIFICATE OF CHANGE | 2008-03-17 |
| 061017002587 | 2006-10-17 | BIENNIAL STATEMENT | 2006-10-01 |
| 041015002149 | 2004-10-15 | BIENNIAL STATEMENT | 2004-10-01 |
Date of last update: 11 Nov 2024
Sources: New York Secretary of State
