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LIGHTHOUSE APPLIANCE, INC.

Company Details

Name: LIGHTHOUSE APPLIANCE, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 04 May 1983 (42 years ago)
Entity Number: 839648
County: Suffolk
Date of dissolution: 25 Jan 2012
Place of Formation: New York
Address: 300 PATCHOGUE RD., HOLBROOK, NY, United States, 11741
Address ZIP Code: 11741
Principal Address: 125 LIGHTHOUSE ROAD, SOUTHOLD, NY, United States, 11971
Principal Address ZIP Code: 11971

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 300 PATCHOGUE RD., HOLBROOK, NY, United States, 11741

Chief Executive Officer

Name Role Address
JOHN CALLAHAN Chief Executive Officer 125 LIGHTHOUSE ROAD, SOUTHOLD, NY, United States, 11971

Filings

Filing Number Date Filed Type Effective Date
DP-2100106 2012-01-25 DISSOLUTION BY PROCLAMATION 2012-01-25
050630002408 2005-06-30 BIENNIAL STATEMENT 2005-05-01
010606002330 2001-06-06 BIENNIAL STATEMENT 2001-05-01
000046002538 1993-09-13 BIENNIAL STATEMENT 1993-05-01
921202003139 1992-12-02 BIENNIAL STATEMENT 1992-05-01
A976899-4 1983-05-04 CERTIFICATE OF INCORPORATION 1983-05-04

Date of last update: 28 Oct 2024

Sources: New York Secretary of State