| Name: | LIGHTHOUSE MOTORS, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 30 Aug 1954 (70 years ago) (Companies founded in August 1954) |
| Date of dissolution: | 30 Dec 2005 |
| Entity Number: | 95204 |
| ZIP code: | 10509 (Companies in Putnam, 10509) |
| County: | Putnam |
| Place of Formation: | New York |
| Address: | 3925 DANBURY RD, BREWSTER, NY, United States, 10509 |
Shares Details
Shares issued 300
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 3925 DANBURY RD, BREWSTER, NY, United States, 10509 |
| Name | Role | Address |
|---|---|---|
| ODD S. GJERSTAD | Chief Executive Officer | 3925 DANBURY RD, BREWSTER, NY, United States, 10509 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1993-05-27 | 2000-08-10 | Address | ROUTE 6, BREWSTER, NY, 10509, USA (Type of address: Chief Executive Officer) |
| 1993-05-27 | 2000-08-10 | Address | ROUTE 6, BREWSTER, NY, 10509, USA (Type of address: Principal Executive Office) |
| 1993-05-27 | 2000-08-10 | Address | ROUTE 6, BREWSTER, NY, 10509, USA (Type of address: Service of Process) |
| 1970-01-23 | 1993-05-27 | Address | ROUTE 6, BREWSTER, NY, 10509, USA (Type of address: Service of Process) |
| 1954-08-30 | 1970-01-23 | Address | 18 EDGEMONT ROAD, KATONAH, NY, 10536, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 051230000430 | 2005-12-30 | CERTIFICATE OF DISSOLUTION | 2005-12-30 |
| 020723002319 | 2002-07-23 | BIENNIAL STATEMENT | 2002-08-01 |
| 000810002092 | 2000-08-10 | BIENNIAL STATEMENT | 2000-08-01 |
| 980729002382 | 1998-07-29 | BIENNIAL STATEMENT | 1998-08-01 |
| 960801002134 | 1996-08-01 | BIENNIAL STATEMENT | 1996-08-01 |
| 000053006907 | 1993-10-13 | BIENNIAL STATEMENT | 1993-08-01 |
| 930527003050 | 1993-05-27 | BIENNIAL STATEMENT | 1992-08-01 |
| B131110-2 | 1984-08-09 | ASSUMED NAME CORP INITIAL FILING | 1984-08-09 |
| 809543-4 | 1970-01-23 | CERTIFICATE OF AMENDMENT | 1970-01-23 |
| 87855 | 1957-12-12 | CERTIFICATE OF AMENDMENT | 1957-12-12 |
Date of last update: 17 Nov 2024
Sources: New York Secretary of State
