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LIGHTHOUSE 360, INC.

Company Details

Name: LIGHTHOUSE 360, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 10 May 2007 (18 years ago) (Companies founded in May 2007)
Entity Number: 3515259
ZIP code: 12207 (Companies in New York, 12207)
County: New York
Place of Formation: Delaware
Principal Address: 4955 ALTON TUCKER BLVD NE #300, SUGAR HILL, GA, United States, 30518
Address: 80 STATE STREET, ALBANY, NY, United States, 12207

Agent

Name Role Address
CORPORATION SERVICE COMPANY Agent 80 STATE STREET, ALBANY, NY, 12207

DOS Process Agent

Name Role Address
C/O CORPORATION SERVICE COMPANY DOS Process Agent 80 STATE STREET, ALBANY, NY, United States, 12207

Chief Executive Officer

Name Role Address
JONATHAN KOCH Chief Executive Officer 135 DURYEA ROAD, MELVILLE, NY, United States, 11747

History

Start date End date Type Value
2023-05-21 2023-05-21 Address 135 DURYEA ROAD, MELVILLE, NY, 11747, USA (Type of address: Chief Executive Officer)
2021-05-24 2023-05-21 Address 135 DURYEA ROAD, MELVILLE, NY, 11747, USA (Type of address: Chief Executive Officer)
2020-04-08 2020-04-13 Name YODLE WEB.COM, INC.
2019-05-21 2021-05-24 Address 135 DURYEA ROAD, MELVILLE, NY, 11747, USA (Type of address: Chief Executive Officer)
2018-04-16 2019-05-21 Address 12808 GRAN BAY PARKWAY WEST, JACKSONVILLE, FL, 32258, USA (Type of address: Principal Executive Office)
2018-04-16 2019-05-21 Address 12808 GRAN BAY PARKWAY WEST, JACKSONVILLE, FL, 32258, USA (Type of address: Chief Executive Officer)
2016-05-03 2023-05-21 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2016-05-03 2023-05-21 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2015-06-30 2018-04-16 Address 330 W 34TH ST, 18TH FL, NEW YORK, NY, 10001, USA (Type of address: Principal Executive Office)
2015-06-30 2018-04-16 Address 330 W 34TH ST, 18TH FL, NEW YORK, NY, 10001, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
230521000593 2023-05-21 BIENNIAL STATEMENT 2023-05-01
210524060550 2021-05-24 BIENNIAL STATEMENT 2021-05-01
200413000549 2020-04-13 CERTIFICATE OF AMENDMENT 2020-04-13
200408000134 2020-04-08 CERTIFICATE OF AMENDMENT 2020-04-08
190521060209 2019-05-21 BIENNIAL STATEMENT 2019-05-01
180416006161 2018-04-16 BIENNIAL STATEMENT 2017-05-01
160503000508 2016-05-03 CERTIFICATE OF CHANGE 2016-05-03
150630006128 2015-06-30 BIENNIAL STATEMENT 2015-05-01
130523006027 2013-05-23 BIENNIAL STATEMENT 2013-05-01
110603003114 2011-06-03 BIENNIAL STATEMENT 2011-05-01

Date of last update: 09 Nov 2024

Sources: New York Secretary of State