| Name: | LIGHTHOUSE HOLDINGS GROUP LTD. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 11 Jul 2007 (17 years ago) (Companies founded in July 2007) |
| Entity Number: | 3542032 |
| ZIP code: | 11702 (Companies in Nassau, 11702) |
| County: | Nassau |
| Place of Formation: | New York |
| Address: | 113 LIGHTHOUSE RD, BABYLON, NY, United States, 11702 |
| Principal Address: | 6800 JERICHO TPKE, STE 205E, SYOSSET, NY, United States, 11791 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| MICHAEL GIMELI | Chief Executive Officer | 6800 JERICHO TPKE, STE 205E, SYOSSET, NY, United States, 11791 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 113 LIGHTHOUSE RD, BABYLON, NY, United States, 11702 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2009-07-08 | 2012-06-13 | Address | 6800 JERICHO TPKE, STE 205E, SYOSSET, NY, 11791, USA (Type of address: Service of Process) |
| 2007-07-11 | 2009-07-08 | Address | 6800 JERICHO TURNPIKE, SUITE 201 WEST, SYOSSET, NY, 11791, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 120613000659 | 2012-06-13 | CERTIFICATE OF CHANGE | 2012-06-13 |
| 110811003213 | 2011-08-11 | BIENNIAL STATEMENT | 2011-07-01 |
| 090708002329 | 2009-07-08 | BIENNIAL STATEMENT | 2009-07-01 |
| 070711000931 | 2007-07-11 | CERTIFICATE OF INCORPORATION | 2007-07-11 |
Date of last update: 09 Nov 2024
Sources: New York Secretary of State
