| Name: | DIGITAL LIGHTHOUSE CORPORATION |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 19 Sep 1997 (27 years ago) |
| Date of dissolution: | 24 Sep 2003 |
| Entity Number: | 2182361 |
| ZIP code: | 10011 |
| County: | New York |
| Place of Formation: | Delaware |
| Principal Address: | 5619 DTC PARKWAY, 12TH FLR, ENGLEWOOD, CO, United States, 80111 |
| Address: | 111 EIGHTH AVE, NEW YORK, NY, United States, 10011 |
| Name | Role | Address |
|---|---|---|
| TIMOTHY O'CROWLEY | Chief Executive Officer | 5619 DTC PARKWAY, 12TH FLR, ENGLEWOOD, CO, United States, 80111 |
| Name | Role | Address |
|---|---|---|
| CT CORPORATION SYSTEM | DOS Process Agent | 111 EIGHTH AVE, NEW YORK, NY, United States, 10011 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 111 EIGHTH AVENUE, NEW YORK, NY, 10011 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2000-11-06 | 2000-11-06 | Name | ETINUUM, INC. |
| 1999-10-19 | 2000-01-03 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 1997-09-19 | 2000-11-06 | Name | INTEK INFORMATION, INC. |
| 1997-09-19 | 1999-10-19 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| 1997-09-19 | 1999-10-19 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| DP-1682692 | 2003-09-24 | ANNULMENT OF AUTHORITY | 2003-09-24 |
| 001106000634 | 2000-11-06 | CERTIFICATE OF AMENDMENT | 2000-11-06 |
| 001106000652 | 2000-11-06 | CERTIFICATE OF AMENDMENT | 2000-11-06 |
| 000103002247 | 2000-01-03 | BIENNIAL STATEMENT | 1999-09-01 |
| 991019001200 | 1999-10-19 | CERTIFICATE OF CHANGE | 1999-10-19 |
| 970919000576 | 1997-09-19 | APPLICATION OF AUTHORITY | 1997-09-19 |
Date of last update: 03 Jan 2025
Sources: New York Secretary of State
