| Name: | LIGHTHOUSE DOCUMENT TECHNOLOGIES, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 10 Oct 2012 (12 years ago) |
| Entity Number: | 4306198 |
| County: | Albany |
| Place of Formation: | Washington |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Address ZIP Code: | 12207 |
| Principal Address: | 51 UNIVERSITY STREET, STE 400, SEATTLE, WA, United States, 98101 |
| Principal Address ZIP Code: | 98101 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| BRIAN MCMANUS | Chief Executive Officer | 51 UNIVERSITY STREET, STE 400, SEATTLE, WA, United States, 98101 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-10-02 | 2024-10-02 | Address | 51 UNIVERSITY STREET, STE 400, SEATTLE, WA, 98101, USA (Type of address: Chief Executive Officer) |
| 2017-01-18 | 2024-10-02 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
| 2017-01-18 | 2024-10-02 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2015-02-10 | 2024-10-02 | Address | 51 UNIVERSITY STREET, STE 400, SEATTLE, WA, 98101, USA (Type of address: Chief Executive Officer) |
| 2012-10-10 | 2017-01-18 | Address | 99 WASHINGTON AVE SUITE 1008, ALBANY, NY, 12260, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 241002001398 | 2024-10-02 | BIENNIAL STATEMENT | 2024-10-02 |
| 221010000510 | 2022-10-10 | BIENNIAL STATEMENT | 2022-10-01 |
| 201021060527 | 2020-10-21 | BIENNIAL STATEMENT | 2020-10-01 |
| 181011006590 | 2018-10-11 | BIENNIAL STATEMENT | 2018-10-01 |
| 170118000724 | 2017-01-18 | CERTIFICATE OF CHANGE | 2017-01-18 |
| 161011006292 | 2016-10-11 | BIENNIAL STATEMENT | 2016-10-01 |
| 150210006461 | 2015-02-10 | BIENNIAL STATEMENT | 2014-10-01 |
| 121010000601 | 2012-10-10 | APPLICATION OF AUTHORITY | 2012-10-10 |
Date of last update: 07 Nov 2024
Sources: New York Secretary of State
