| Name: | LIGHTHOUSE BOOKS, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 03 Dec 1998 (26 years ago) |
| Entity Number: | 2321054 |
| ZIP code: | 11746 |
| County: | Suffolk |
| Place of Formation: | New York |
| Address: | 6 DULCE LN, DIX HILLS, NY, United States, 11746 |
| Principal Address: | 9 DULCE LN, DIX HILLS, NY, United States, 11746 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| LORRAINE GARBOLDI | Chief Executive Officer | 9 DULCE LN, DIX HILLS, NY, United States, 11746 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 6 DULCE LN, DIX HILLS, NY, United States, 11746 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2003-01-10 | 2006-12-14 | Address | 83 WIND WATCH DR, HAUPPAUGE, NY, 11788, USA (Type of address: Principal Executive Office) |
| 2003-01-10 | 2006-12-14 | Address | 83 WIND WATCH DR, HAUPPAUGE, NY, 11788, USA (Type of address: Service of Process) |
| 2000-12-05 | 2006-12-14 | Address | 83 WIND WATCH DR, HAUPPAUGE, NY, 11788, USA (Type of address: Chief Executive Officer) |
| 2000-12-05 | 2003-01-10 | Address | 9 DULCE LN, DIX HILLS, NY, 11746, USA (Type of address: Principal Executive Office) |
| 1998-12-03 | 2003-01-10 | Address | 9 DULCE LANE, DIX HILLS, NY, 11746, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 061214002550 | 2006-12-14 | BIENNIAL STATEMENT | 2006-12-01 |
| 050110002713 | 2005-01-10 | BIENNIAL STATEMENT | 2004-12-01 |
| 030110002246 | 2003-01-10 | BIENNIAL STATEMENT | 2002-12-01 |
| 001205002533 | 2000-12-05 | BIENNIAL STATEMENT | 2000-12-01 |
| 981203000022 | 1998-12-03 | CERTIFICATE OF INCORPORATION | 1998-12-03 |
Date of last update: 03 Jan 2025
Sources: New York Secretary of State
