| Name: | LIGHTHOUSE NETWORKS, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 07 Mar 2001 (24 years ago) |
| Entity Number: | 2613251 |
| ZIP code: | 10930 |
| County: | Orange |
| Place of Formation: | New York |
| Address: | 3 Genny Drive, Highland Mills, NY, United States, 10930 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| TIMOTHY P. EGAN | DOS Process Agent | 3 Genny Drive, Highland Mills, NY, United States, 10930 |
| Name | Role | Address |
|---|---|---|
| TIMOTHY P EGAN | Chief Executive Officer | 3 GENNY DRIVE, HIGHLAND MILLS, NY, United States, 10930 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-12-23 | 2024-12-23 | Address | 3 GENNY DRIVE, HIGHLAND MILLS, NY, 10930, USA (Type of address: Chief Executive Officer) |
| 2024-12-23 | 2024-12-23 | Address | 805 MOUNTAINSIDE DR, SOUTHFIELDS, NY, 10975, USA (Type of address: Chief Executive Officer) |
| 2003-03-05 | 2024-12-23 | Address | 805 MOUNTAINSIDE DR, SOUTHFIELDS, NY, 10975, USA (Type of address: Chief Executive Officer) |
| 2001-03-07 | 2024-12-23 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2001-03-07 | 2024-12-23 | Address | 805 MOUNTAINSIDE DRIVE, SOUTHFIELDS, NY, 10975, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 241223003702 | 2024-12-23 | BIENNIAL STATEMENT | 2024-12-23 |
| 030305002147 | 2003-03-05 | BIENNIAL STATEMENT | 2003-03-01 |
| 010307000394 | 2001-03-07 | CERTIFICATE OF INCORPORATION | 2001-03-07 |
Date of last update: 20 Jan 2025
Sources: New York Secretary of State
