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LIGHTHOUSE TECHNOLOGY SERVICES, INC.

Headquarter

Company Details

Name: LIGHTHOUSE TECHNOLOGY SERVICES, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 06 May 2004 (21 years ago)
Entity Number: 3049840
County: Erie
Place of Formation: New York
Address: 2560 WALDEN AVE SUITE 112, SUITE 112, BUFFALO, NY, United States, 14225
Address ZIP Code: 14225
Principal Address: 2560 WALDEN AVE, SUITE 112, BUFFALO, NY, United States, 14225
Principal Address ZIP Code: 14225

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Links between entities

Type Company Name Company Number State
Headquarter of LIGHTHOUSE TECHNOLOGY SERVICES, INC. 001-080-556 Alabama
Headquarter of LIGHTHOUSE TECHNOLOGY SERVICES, INC. 2805086 CONNECTICUT
Headquarter of LIGHTHOUSE TECHNOLOGY SERVICES, INC. 20241864197 COLORADO
Headquarter of LIGHTHOUSE TECHNOLOGY SERVICES, INC. 2db61409-c7c3-eb11-9187-00155d01c40e MINNESOTA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
LIGHTHOUSE TECHNOLOGY SERVICES, INC. 401(K) PLAN 2023 770633000 2024-07-30 LIGHTHOUSE TECHNOLOGY SERVICES, INC. 92
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-05-01
Business code 561300
Sponsor’s telephone number 7166340509
Plan sponsor’s address ONE SENECA TOWER, 1 WEST SENECA STR, SUITE 2820, BUFFALO, NY, 14203

Signature of
Role Plan administrator
Date 2024-07-30
Name of individual signing RICHARD HARRIS
Role Employer/plan sponsor
Date 2024-07-30
Name of individual signing RICHARD HARRIS
LIGHTHOUSE TECHNOLOGY SERVICES, INC. 401(K) PLAN 2022 770633000 2023-06-21 LIGHTHOUSE TECHNOLOGY SERVICES, INC. 81
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-05-01
Business code 561300
Sponsor’s telephone number 7166340509
Plan sponsor’s address ONE SENECA TOWER, 1 WEST SENECA STR, SUITE 2820, BUFFALO, NY, 14203

Signature of
Role Plan administrator
Date 2023-06-20
Name of individual signing ANNE PUTNAM
Role Employer/plan sponsor
Date 2023-06-20
Name of individual signing ANNE PUTNAM
LIGHTHOUSE TECHNOLOGY SERVICES, INC. 401(K) PLAN 2021 770633000 2022-07-26 LIGHTHOUSE TECHNOLOGY SERVICES, INC. 38
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-05-01
Business code 561300
Sponsor’s telephone number 7166340509
Plan sponsor’s address ONE SENECA TOWER, 1 WEST SENECA STR, SUITE 2820, BUFFALO, NY, 14203

Signature of
Role Plan administrator
Date 2022-07-26
Name of individual signing ANNE PUTNAM
Role Employer/plan sponsor
Date 2022-07-26
Name of individual signing ANNE PUTNAM
LIGHTHOUSE TECHNOLOGY SERVICES, INC. 401(K) PLAN 2020 770633000 2021-09-28 LIGHTHOUSE TECHNOLOGY SERVICES, INC. 35
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-05-01
Business code 561300
Sponsor’s telephone number 7166340509
Plan sponsor’s address ONE SENECA TOWER, 1 WEST SENECA STR, SUITE 2820, BUFFALO, NY, 14203

Signature of
Role Plan administrator
Date 2021-09-28
Name of individual signing ANNE PUTNAM
Role Employer/plan sponsor
Date 2021-09-28
Name of individual signing ANNE PUTNAM
LIGHTHOUSE TECHNOLOGY SERVICES, INC. 401(K) PLAN 2019 770633000 2020-06-30 LIGHTHOUSE TECHNOLOGY SERVICES, INC. 39
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-05-01
Business code 561300
Sponsor’s telephone number 7166340509
Plan sponsor’s address 2560 WALDEN AVE, STE. 112, BUFFALO, NY, 14225

Signature of
Role Plan administrator
Date 2020-06-30
Name of individual signing ANNE PUTNAM
Role Employer/plan sponsor
Date 2020-06-30
Name of individual signing ANNE PUTNAM
LIGHTHOUSE TECHNOLOGY SERVICES, INC. 401(K) PLAN 2018 770633000 2020-02-18 LIGHTHOUSE TECHNOLOGY SERVICES, INC. 53
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-05-01
Business code 561300
Sponsor’s telephone number 7166340509
Plan sponsor’s address 2560 WALDEN AVE, STE. 112, BUFFALO, NY, 14225

Signature of
Role Plan administrator
Date 2020-02-18
Name of individual signing ANNE PUTNAM
Role Employer/plan sponsor
Date 2020-02-18
Name of individual signing ANNE PUTNAM
LIGHTHOUSE TECHNOLOGY SERVICES, INC. 401(K) PLAN 2018 770633000 2019-06-26 LIGHTHOUSE TECHNOLOGY SERVICES, INC. 53
Three-digit plan number (PN) 001
Effective date of plan 2005-05-01
Business code 561300
Sponsor’s telephone number 7166340509
Plan sponsor’s address 2560 WALDEN AVE, STE. 112, BUFFALO, NY, 14225

Signature of
Role Plan administrator
Date 2019-06-26
Name of individual signing ANNE PUTNAM
Role Employer/plan sponsor
Date 2019-06-26
Name of individual signing ANNE PUTNAM
LIGHTHOUSE TECHNOLOGY SERVICES, INC. 401(K) PLAN 2017 770633000 2018-05-21 LIGHTHOUSE TECHNOLOGY SERVICES, INC. 51
Three-digit plan number (PN) 001
Effective date of plan 2005-05-01
Business code 561300
Sponsor’s telephone number 7166340509
Plan sponsor’s address 2560 WALDEN AVE, STE. 112, BUFFALO, NY, 14225

Signature of
Role Plan administrator
Date 2018-05-18
Name of individual signing ANNE PUTNAM
Role Employer/plan sponsor
Date 2018-05-18
Name of individual signing ANNE PUTNAM
LIGHTHOUSE TECHNOLOGY SERVICES, INC. 401(K) PLAN 2017 770633000 2020-02-18 LIGHTHOUSE TECHNOLOGY SERVICES, INC. 51
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-05-01
Business code 561300
Sponsor’s telephone number 7166340509
Plan sponsor’s address 2560 WALDEN AVE, STE. 112, BUFFALO, NY, 14225

Signature of
Role Plan administrator
Date 2020-02-18
Name of individual signing ANNE PUTNAM
Role Employer/plan sponsor
Date 2020-02-18
Name of individual signing ANNE PUTNAM
LIGHTHOUSE TECHNOLOGY SERVICES, INC. 401(K) PLAN 2016 770633000 2017-05-22 LIGHTHOUSE TECHNOLOGY SERVICES, INC. 41
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-05-01
Business code 561300
Sponsor’s telephone number 7166340509
Plan sponsor’s address 2560 WALDEN AVE, STE. 112, BUFFALO, NY, 14225

Signature of
Role Plan administrator
Date 2017-05-22
Name of individual signing ANNE PUTNAM
Role Employer/plan sponsor
Date 2017-05-22
Name of individual signing ANNE PUTNAM

Chief Executive Officer

Name Role Address
DONALD HARRIS Chief Executive Officer 2560 WALDEN AVE, SUITE 112, BUFFALO, NY, United States, 14225

DOS Process Agent

Name Role Address
LIGHTHOUSE TECHNOLOGY SERVICES, INC. DOS Process Agent 2560 WALDEN AVE SUITE 112, SUITE 112, BUFFALO, NY, United States, 14225

History

Start date End date Type Value
2016-09-14 2020-06-01 Address 2560 WALDEN AVE, SUITE 112, BUFFALO, NY, 14225, USA (Type of address: Service of Process)
2015-12-01 2016-09-14 Address 1408 SWEET HOME RD, SUITE 11, AMHERST, NY, 14228, USA (Type of address: Service of Process)
2015-12-01 2016-09-14 Address 1408 SWEET HOME RD, SUITE 11, AMHERST, NY, 14228, USA (Type of address: Principal Executive Office)
2015-12-01 2016-09-14 Address 1408 SWEET HOME RD, SUITE 11, AMHERST, NY, 14228, USA (Type of address: Chief Executive Officer)
2012-05-07 2015-12-01 Address 6265 SHERIDAN DRIVE, SUITE 100, WILLIAMSVILLE, NY, 14221, USA (Type of address: Principal Executive Office)
2012-05-07 2015-12-01 Address 6265 SHERIDAN DRIVE, SUITE 100, WILLIAMSVILLE, NY, 14221, USA (Type of address: Chief Executive Officer)
2012-05-07 2015-12-01 Address 6265 SHERIDAN DRIVE, SUITE 100, WILLIAMSVILLE, NY, 14221, USA (Type of address: Service of Process)
2006-05-09 2012-05-07 Address 735 DELAWARE RD, #157, BUFFALO, NY, 14223, 1231, USA (Type of address: Chief Executive Officer)
2006-05-09 2012-05-07 Address 1961 BUSH ROAD, GRAND ISLAND, NY, 14072, 2915, USA (Type of address: Principal Executive Office)
2004-05-06 2012-05-07 Address 1961 BUSH ROAD, GRAND ISLAND, NY, 14072, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
200601061857 2020-06-01 BIENNIAL STATEMENT 2020-05-01
200102061454 2020-01-02 BIENNIAL STATEMENT 2018-05-01
160914006166 2016-09-14 BIENNIAL STATEMENT 2016-05-01
151201006960 2015-12-01 BIENNIAL STATEMENT 2014-05-01
120507006213 2012-05-07 BIENNIAL STATEMENT 2012-05-01
100519002630 2010-05-19 BIENNIAL STATEMENT 2010-05-01
080515002550 2008-05-15 BIENNIAL STATEMENT 2008-05-01
060509003768 2006-05-09 BIENNIAL STATEMENT 2006-05-01
040615000520 2004-06-15 CERTIFICATE OF AMENDMENT 2004-06-15
040506000297 2004-05-06 CERTIFICATE OF INCORPORATION 2004-05-06

Related by officers

DONALD HARRIS

BGR TRANSPORTATION, LLC EVALUE CONSULTING, INC. CANA REMODELING & DESIGN INC. DIVERSITY TECH PARTNERS, INC. MEDCO DIRECT, LLC LIGHTHOUSE ENTERPRISES, INC. STRATEGRAPH LLC

Related by address

No related companies by address

Date of last update: 10 Nov 2024

Sources: New York Secretary of State

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