| Name: | LIGHTHOUSE DEVELOPMENT GROUP, LLC |
| Jurisdiction: | New York |
| Legal type: | FOREIGN LIMITED LIABILITY COMPANY |
| Status: | Inactive |
| Date of registration: | 03 Nov 2004 (20 years ago) |
| Entity Number: | 3121536 |
| County: | Nassau |
| Date of dissolution: | 27 Sep 2016 |
| Place of Formation: | Delaware |
| Address: | 1600 OLD COUNTRY ROAD, PLAINVIEW, NY, United States, 11803 |
| Address ZIP Code: | 11803 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| THE LLC | DOS Process Agent | 1600 OLD COUNTRY ROAD, PLAINVIEW, NY, United States, 11803 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2014-11-04 | 2016-09-27 | Address | 1600 OLD COUNTRY RD, PLAINVIEW, NY, 11803, USA (Type of address: Service of Process) |
| 2008-01-31 | 2014-11-04 | Address | 200 PARK AVENUE, NEW YORK, NY, 10166, USA (Type of address: Service of Process) |
| 2008-01-07 | 2008-01-31 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
| 2008-01-07 | 2008-01-31 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2004-11-03 | 2008-01-07 | Address | 200 PARK AVENUE, NEW YORK, NY, 10166, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 160927000552 | 2016-09-27 | SURRENDER OF AUTHORITY | 2016-09-27 |
| 141104006228 | 2014-11-04 | BIENNIAL STATEMENT | 2014-11-01 |
| 121108006172 | 2012-11-08 | BIENNIAL STATEMENT | 2012-11-01 |
| 101203002305 | 2010-12-03 | BIENNIAL STATEMENT | 2010-11-01 |
| 081022002531 | 2008-10-22 | BIENNIAL STATEMENT | 2008-11-01 |
| 080131000130 | 2008-01-31 | CERTIFICATE OF CHANGE | 2008-01-31 |
| 080107000541 | 2008-01-07 | CERTIFICATE OF CHANGE | 2008-01-07 |
| 070619002082 | 2007-06-19 | BIENNIAL STATEMENT | 2006-11-01 |
| 050308000658 | 2005-03-08 | AFFIDAVIT OF PUBLICATION | 2005-03-08 |
| 050308000649 | 2005-03-08 | AFFIDAVIT OF PUBLICATION | 2005-03-08 |
Date of last update: 10 Nov 2024
Sources: New York Secretary of State
