| Name: | THE LIBERTY LIGHTHOUSE COMPANY, LLC |
| Jurisdiction: | New York |
| Legal type: | FOREIGN LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 17 Jun 1998 (27 years ago) |
| Entity Number: | 2270353 |
| ZIP code: | 10005 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2019-01-28 | 2024-06-24 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2019-01-28 | 2024-06-24 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2000-01-21 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2000-01-21 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 1998-06-17 | 2000-01-21 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| 1998-06-17 | 2000-01-21 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240624003684 | 2024-06-24 | BIENNIAL STATEMENT | 2024-06-24 |
| 220624001365 | 2022-06-24 | BIENNIAL STATEMENT | 2022-06-01 |
| 200608060850 | 2020-06-08 | BIENNIAL STATEMENT | 2020-06-01 |
| SR-27419 | 2019-01-28 | CERTIFICATE OF CHANGE | 2019-01-28 |
| SR-27418 | 2019-01-28 | CERTIFICATE OF CHANGE | 2019-01-28 |
| 180622006154 | 2018-06-22 | BIENNIAL STATEMENT | 2018-06-01 |
| 160624006264 | 2016-06-24 | BIENNIAL STATEMENT | 2016-06-01 |
| 140819006124 | 2014-08-19 | BIENNIAL STATEMENT | 2014-06-01 |
| 120621006278 | 2012-06-21 | BIENNIAL STATEMENT | 2012-06-01 |
| 100629002891 | 2010-06-29 | BIENNIAL STATEMENT | 2010-06-01 |
Date of last update: 20 Jan 2025
Sources: New York Secretary of State
