| Name: | LIGHTHOUSE PARTNERS NY, LLC |
| Jurisdiction: | New York |
| Legal type: | FOREIGN LIMITED LIABILITY COMPANY |
| Status: | Inactive |
| Date of registration: | 23 Oct 2007 (17 years ago) (Companies founded in October 2007) |
| Date of dissolution: | 04 Jan 2021 |
| Entity Number: | 3583583 |
| ZIP code: | 33410 (Companies in New York, 33410) |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 3801 PGA BLVD, SUITE 500, PALM BEACH GARDENS, FL, United States, 33410 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| LIGHTHOUSE INVESTMENT PARTNERS, LLC | DOS Process Agent | 3801 PGA BLVD, SUITE 500, PALM BEACH GARDENS, FL, United States, 33410 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2019-01-28 | 2021-01-04 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2019-01-28 | 2021-01-04 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2007-10-23 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2007-10-23 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 210104000120 | 2021-01-04 | SURRENDER OF AUTHORITY | 2021-01-04 |
| 191003061026 | 2019-10-03 | BIENNIAL STATEMENT | 2019-10-01 |
| SR-48276 | 2019-01-28 | CERTIFICATE OF CHANGE | 2019-01-28 |
| SR-48275 | 2019-01-28 | CERTIFICATE OF CHANGE | 2019-01-28 |
| 171026006201 | 2017-10-26 | BIENNIAL STATEMENT | 2017-10-01 |
| 151002006422 | 2015-10-02 | BIENNIAL STATEMENT | 2015-10-01 |
| 131015006643 | 2013-10-15 | BIENNIAL STATEMENT | 2013-10-01 |
| 111129002189 | 2011-11-29 | BIENNIAL STATEMENT | 2011-10-01 |
| 091109002128 | 2009-11-09 | BIENNIAL STATEMENT | 2009-10-01 |
| 080222000648 | 2008-02-22 | CERTIFICATE OF PUBLICATION | 2008-02-22 |
Date of last update: 09 Nov 2024
Sources: New York Secretary of State
