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  5. LIGHTHOUSE MARINE DISTRIBUTORS, INC.

LIGHTHOUSE MARINE DISTRIBUTORS, INC.

Company Details

Name: LIGHTHOUSE MARINE DISTRIBUTORS, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 13 Apr 1987 (38 years ago)
Entity Number: 1162397
ZIP code: 11901
County: Suffolk
Place of Formation: New York
Address: 29 EDGAR AVE, RIVERHEAD, NY, United States, 11901
Principal Address: 29 EDGAR AVENUE, RIVERHEAD, NY, United States, 11901

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
LIGHTHOUSE MARINE DISTRIBUTORS 401(K) PROFIT SHARING PLAN & TRUST 2023 112859442 2024-07-10 LIGHTHOUSE MARINE DISTRIBUTORS 23
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-01-01
Business code 441300
Sponsor’s telephone number 6317225700
Plan sponsor’s address 29 EDGAR AVE, RIVERHEAD, NY, 11901

Signature of
Role Plan administrator
Date 2024-07-10
Name of individual signing ANACLETUS GALASSO
LIGHTHOUSE MARINE DISTRIBUTORS 401(K) PROFIT SHARING PLAN & TRUST 2022 112859442 2023-07-13 LIGHTHOUSE MARINE DISTRIBUTORS 21
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-01-01
Business code 441300
Sponsor’s telephone number 6317225700
Plan sponsor’s address 29 EDGAR AVE, RIVERHEAD, NY, 11901

Signature of
Role Plan administrator
Date 2023-07-13
Name of individual signing SUSAN GALASSO
LIGHTHOUSE MARINE DISTRIBUTORS 401(K) PROFIT SHARING PLAN & TRUST 2021 112859442 2022-07-10 LIGHTHOUSE MARINE DISTRIBUTORS 21
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-01-01
Business code 441300
Sponsor’s telephone number 6317225700
Plan sponsor’s address 29 EDGAR AVE, RIVERHEAD, NY, 11901

Signature of
Role Plan administrator
Date 2022-07-10
Name of individual signing ANACLETUS GALASSO III
LIGHTHOUSE MARINE DISTRIBUTORS 401(K) PROFIT SHARING PLAN & TRUST 2020 112859442 2021-07-01 LIGHTHOUSE MARINE DISTRIBUTORS 19
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2004-01-01
Business code 441300
Sponsor’s telephone number 6317225700
Plan sponsor’s address 29 EDGAR AVE, RIVERHEAD, NY, 11901

Signature of
Role Plan administrator
Date 2021-07-01
Name of individual signing ANACLETUS GALASSO III
LIGHTHOUSE MARINE DISTRIBUTORS 401(K) PROFIT SHARING PLAN & TRUST 2019 112859442 2020-04-23 LIGHTHOUSE MARINE DISTRIBUTORS 21
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2004-01-01
Business code 441300
Sponsor’s telephone number 6317225700
Plan sponsor’s address 29 EDGAR AVE, RIVERHEAD, NY, 11901

Signature of
Role Plan administrator
Date 2020-04-23
Name of individual signing ANACLETUS GALASSO III
LIGHTHOUSE MARINE DISTRIBUTORS 401 K PROFIT SHARING PLAN TRUST 2018 112859442 2019-06-11 LIGHTHOUSE MARINE DISTRIBUTORS 20
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2004-01-01
Business code 441300
Sponsor’s telephone number 6317225700
Plan sponsor’s address 29 EDGAR AVE, RIVERHEAD, NY, 11901

Signature of
Role Plan administrator
Date 2019-06-11
Name of individual signing ANACLETUS GALASSO III
LIGHTHOUSE MARINE DISTRIBUTORS 401 K PROFIT SHARING PLAN TRUST 2017 112859442 2018-06-21 LIGHTHOUSE MARINE DISTRIBUTORS 19
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2004-01-01
Business code 441300
Sponsor’s telephone number 6317225700
Plan sponsor’s address 29 EDGAR AVE, RIVERHEAD, NY, 11901

Signature of
Role Plan administrator
Date 2018-06-21
Name of individual signing ANACLETUS GALASSO III
LIGHTHOUSE MARINE DISTRIBUTORS 401 K PROFIT SHARING PLAN TRUST 2016 112859442 2017-06-01 LIGHTHOUSE MARINE DISTRIBUTORS 19
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2004-01-01
Business code 441300
Sponsor’s telephone number 6317225700
Plan sponsor’s address 29 EDGAR AVE, RIVERHEAD, NY, 11901

Signature of
Role Plan administrator
Date 2017-06-01
Name of individual signing ANACLETUS GALASSO III
LIGHTHOUSE MARINE DISTRIBUTORS 401 K PROFIT SHARING PLAN TRUST 2015 112859442 2016-07-21 LIGHTHOUSE MARINE DISTRIBUTORS 16
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2004-01-01
Business code 441300
Sponsor’s telephone number 6317225700
Plan sponsor’s address 29 EDGAR AVE, RIVERHEAD, NY, 11901

Signature of
Role Plan administrator
Date 2016-07-21
Name of individual signing ANACLETUS GALASSO III
LIGHTHOUSE MARINE DISTRIBUTORS 401 K PROFIT SHARING PLAN TRUST 2014 112859442 2015-07-17 LIGHTHOUSE MARINE DISTRIBUTORS 16
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2004-01-01
Business code 441300
Sponsor’s telephone number 6317225700
Plan sponsor’s address 29 EDGAR AVE, RIVERHEAD, NY, 11901

Signature of
Role Plan administrator
Date 2015-07-17
Name of individual signing ANACLETUS GALASSO III

Chief Executive Officer

Name Role Address
ANACLETUS GALASSO, III Chief Executive Officer 29 EDGAR AVENUE, RIVERHEAD, NY, United States, 11901

DOS Process Agent

Name Role Address
LIGHTHOUSE MARINE DISTRIBUTORS, INC. DOS Process Agent 29 EDGAR AVE, RIVERHEAD, NY, United States, 11901

History

Start date End date Type Value
2007-04-23 2019-04-11 Address 29 EDGAR AVENUE, RIVERHEAD, NY, 11901, USA (Type of address: Service of Process)
2005-05-18 2007-04-23 Address 29 EDGAR AVE, RIVERHEAD, NY, 11901, USA (Type of address: Chief Executive Officer)
2005-05-18 2007-04-23 Address 29 EDGAR AVE, RIVERHEAD, NY, 11901, USA (Type of address: Principal Executive Office)
2005-05-18 2007-04-23 Address 29 EDGAR AVE, RIVERHEAD, NY, 11901, USA (Type of address: Service of Process)
2003-04-04 2005-05-18 Address PO BOX 100, 29 EDGAR AVE, AQUEBOGUE, NY, 11931, 1000, USA (Type of address: Principal Executive Office)
2003-04-04 2005-05-18 Address PO BOX 1000, 29 EDGAR AVE, AQUEBOGUE, NY, 11931, 1000, USA (Type of address: Chief Executive Officer)
2003-04-04 2005-05-18 Address PO BOX 1000, 29 EDGAR AVE, AQUEBOGUE, NY, 11931, 1000, USA (Type of address: Service of Process)
1999-04-13 2003-04-04 Address PO BOX 1000, 29 EDGAR AVENUE, AQUEBOGUE, NY, 11931, 1000, USA (Type of address: Service of Process)
1999-04-13 2003-04-04 Address 29 EDGAR AVENUE, AQUEBOGUE, NY, 11931, 1000, USA (Type of address: Principal Executive Office)
1999-04-13 2003-04-04 Address 29 EDGAR AVENUE, PO BOX 1000, AQUEBOGUE, NY, 11931, 1000, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
210401060800 2021-04-01 BIENNIAL STATEMENT 2021-04-01
190411060872 2019-04-11 BIENNIAL STATEMENT 2019-04-01
170404006596 2017-04-04 BIENNIAL STATEMENT 2017-04-01
150401006926 2015-04-01 BIENNIAL STATEMENT 2015-04-01
130408006839 2013-04-08 BIENNIAL STATEMENT 2013-04-01
110421002695 2011-04-21 BIENNIAL STATEMENT 2011-04-01
090327002659 2009-03-27 BIENNIAL STATEMENT 2009-04-01
070423002910 2007-04-23 BIENNIAL STATEMENT 2007-04-01
050518002892 2005-05-18 BIENNIAL STATEMENT 2005-04-01
030404002565 2003-04-04 BIENNIAL STATEMENT 2003-04-01

Related by officers

No related officers

Related by address

29 EDGAR AVE, RIVERHEAD, NY, United States, 11901

BLUE JACKET MARINE, LLC CEAX, LLC QUEST LLC VINLAND COMMONS, LLC

Date of last update: 06 Jan 2025

Sources: New York Secretary of State

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