| Name: | LIGHTHOUSE PARTNERS, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 26 Nov 1999 (25 years ago) |
| Entity Number: | 2443924 |
| ZIP code: | 78703 |
| County: | Kings |
| Place of Formation: | New York |
| Address: | 300 N LAMAR BLVD, 323, AUSTIN, TX, United States, 78703 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| PETER HARRIS | Chief Executive Officer | 300 N LAMAR BLVD, 323, AUSTIN, TX, United States, 78703 |
| Name | Role | Address |
|---|---|---|
| PETER HARRIS | DOS Process Agent | 300 N LAMAR BLVD, 323, AUSTIN, TX, United States, 78703 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2009-11-17 | 2021-04-22 | Address | 300 N LAMAR BLVD, 323, AUSTIN, TX, 78703, USA (Type of address: Service of Process) |
| 2003-11-06 | 2009-11-17 | Address | 255 HENRY ST, BROOKLYN, NY, 11201, 4605, USA (Type of address: Chief Executive Officer) |
| 2003-11-06 | 2009-11-17 | Address | 255 HENRY ST, BROOKLYN, NY, 11201, 4605, USA (Type of address: Principal Executive Office) |
| 2003-11-06 | 2009-11-17 | Address | 255 HENRY ST, BROOKLYN, NY, 11201, 4605, USA (Type of address: Service of Process) |
| 1999-11-26 | 2003-11-06 | Address | 233 BROADWAY, NEW YORK, NY, 10279, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 210422060480 | 2021-04-22 | BIENNIAL STATEMENT | 2019-11-01 |
| 120426002001 | 2012-04-26 | BIENNIAL STATEMENT | 2011-11-01 |
| 091117002502 | 2009-11-17 | BIENNIAL STATEMENT | 2009-11-01 |
| 031106002406 | 2003-11-06 | BIENNIAL STATEMENT | 2003-11-01 |
| 991126000191 | 1999-11-26 | CERTIFICATE OF INCORPORATION | 1999-11-26 |
Date of last update: 03 Jan 2025
Sources: New York Secretary of State
