| Name: | LIGHTHOUSE PROTECTION SERVICES CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 12 Apr 2005 (20 years ago) (Companies founded in April 2005) |
| Date of dissolution: | 29 Nov 2021 |
| Entity Number: | 3190357 |
| ZIP code: | 12582 (Companies in Dutchess, 12582) |
| County: | Dutchess |
| Place of Formation: | New York |
| Address: | PO BOX 504, STORMVILLE, NY, United States, 12582 |
| Principal Address: | 43 OVERHILL RD, STORMVILLE, NY, United States, 12582 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| MICHAEL A MARTELL | DOS Process Agent | PO BOX 504, STORMVILLE, NY, United States, 12582 |
| Name | Role | Address |
|---|---|---|
| MICHAEL A MARTELL | Chief Executive Officer | 43 OVERHILL RD, PO BOX 504, STORMVILLE, NY, United States, 12582 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2007-04-20 | 2022-05-22 | Address | 43 OVERHILL RD, PO BOX 504, STORMVILLE, NY, 12582, USA (Type of address: Chief Executive Officer) |
| 2007-04-20 | 2022-05-22 | Address | PO BOX 504, STORMVILLE, NY, 12582, USA (Type of address: Service of Process) |
| 2005-04-12 | 2021-11-29 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2005-04-12 | 2007-04-20 | Address | POST OFFICE BOX 504, STORMVILLE, NY, 12582, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 220522000227 | 2021-11-29 | CERTIFICATE OF DISSOLUTION-CANCELLATION | 2021-11-29 |
| 110913002593 | 2011-09-13 | BIENNIAL STATEMENT | 2011-04-01 |
| 090414003384 | 2009-04-14 | BIENNIAL STATEMENT | 2009-04-01 |
| 070420002766 | 2007-04-20 | BIENNIAL STATEMENT | 2007-04-01 |
| 050412000943 | 2005-04-12 | CERTIFICATE OF INCORPORATION | 2005-04-12 |
Date of last update: 10 Nov 2024
Sources: New York Secretary of State
