| Name: | LIGHTHOUSE COVE, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 16 Apr 1990 (35 years ago) |
| Date of dissolution: | 28 Feb 2022 |
| Entity Number: | 1436374 |
| ZIP code: | 12207 |
| County: | Ulster |
| Place of Formation: | New York |
| Principal Address: | 2815 LAKESIDE COURT, EVANSTON, IL, United States, 60201 |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| WILLIAM R REVELLE | Chief Executive Officer | 2815 LAKESIDE COURT, EVANSTON, IL, United States, 60201 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2004-05-18 | 2022-03-01 | Address | 2815 LAKESIDE COURT, EVANSTON, IL, 60201, 1743, USA (Type of address: Chief Executive Officer) |
| 2002-12-12 | 2004-05-18 | Address | 2302 ORRINGTON, EVANSTON, IL, 60201, USA (Type of address: Principal Executive Office) |
| 2002-12-12 | 2004-05-18 | Address | 2302 ORRINGTON, EVANSTON, IL, 60201, USA (Type of address: Chief Executive Officer) |
| 1999-08-05 | 2022-03-01 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 1992-11-18 | 2002-12-12 | Address | 304 WALL ST., P.O. BOX 3216, KINGSTON, NY, 12401, USA (Type of address: Principal Executive Office) |
| 1992-11-18 | 2002-12-12 | Address | 304 WALL ST., P.O. BOX 3216, KINGSTON, NY, 12401, USA (Type of address: Chief Executive Officer) |
| 1990-04-16 | 1999-08-05 | Address | 304 WALL ST., PO BOX 3216, KINGSTON, NY, 12401, USA (Type of address: Service of Process) |
| 1990-04-16 | 2022-02-28 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 220301001875 | 2022-02-28 | CERTIFICATE OF DISSOLUTION-CANCELLATION | 2022-02-28 |
| 200402060607 | 2020-04-02 | BIENNIAL STATEMENT | 2020-04-01 |
| 180402006863 | 2018-04-02 | BIENNIAL STATEMENT | 2018-04-01 |
| 180220006283 | 2018-02-20 | BIENNIAL STATEMENT | 2016-04-01 |
| 140630002167 | 2014-06-30 | BIENNIAL STATEMENT | 2014-04-01 |
| 120522002440 | 2012-05-22 | BIENNIAL STATEMENT | 2012-04-01 |
| 100513002572 | 2010-05-13 | BIENNIAL STATEMENT | 2010-04-01 |
| 080505002991 | 2008-05-05 | BIENNIAL STATEMENT | 2008-04-01 |
| 060428002050 | 2006-04-28 | BIENNIAL STATEMENT | 2006-04-01 |
| 040518002728 | 2004-05-18 | BIENNIAL STATEMENT | 2004-04-01 |
Date of last update: 05 Jan 2025
Sources: New York Secretary of State
