Search icon

LIGHTHOUSE INTERNATIONAL LLC

Company Details

Name: LIGHTHOUSE INTERNATIONAL LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 10 Aug 2001 (23 years ago)
Entity Number: 2669643
ZIP code: 12207
County: Albany
Place of Formation: New York
Address: 41 STATE STREET, STE. 106, ALBANY, NY, United States, 12207

Contact Details

Phone +1 646-874-8663

Commercial and government entity program

CAGE number Status Type Established CAGE Update Date CAGE Expiration SAM Expiration
3X2D7 Obsolete Non-Manufacturer 2004-07-06 2024-03-01 2022-03-13 No data

Contact Information

POC LESTER MARKS
Phone +1 212-769-6265
Address 111 E 59TH ST, NEW YORK, NY, 10022 1202, UNITED STATES

Ownership of Offeror Information

Highest Level Owner Information not Available
Immediate Level Owner Information not Available
List of Offerors (0) Information not Available

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
LIGHTHOUSE INTERNATIONAL 401(K) PLAN 2012 131096620 2013-10-11 LIGHTHOUSE INTERNATIONAL 249
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2006-01-01
Business code 813000
Sponsor’s telephone number 2128219200
Plan sponsor’s mailing address 111 E 59TH STREET, NEW YORK, NY, 10022
Plan sponsor’s address 111 E 59TH STREET, NEW YORK, NY, 10022

Plan administrator’s name and address

Administrator’s EIN 131096620
Plan administrator’s name LIGHTHOUSE INTERNATIONAL
Plan administrator’s address 111 E 59TH STREET, NEW YORK, NY, 10022
Administrator’s telephone number 2128219200

Number of participants as of the end of the plan year

Active participants 143
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 109
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0
Number of participants with account balances as of the end of the plan year 238
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 0

Signature of

Role Plan administrator
Date 2013-10-11
Name of individual signing LISA FERFOGLIA
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2013-10-11
Name of individual signing LISA FERFOGLIA
Valid signature Filed with authorized/valid electronic signature
LIGHTHOUSE INTERNATIONAL 401(K) PLAN 2011 131096620 2012-10-04 LIGHTHOUSE INTERNATIONAL 258
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2006-01-01
Business code 813000
Sponsor’s telephone number 2128219200
Plan sponsor’s mailing address 111 E 59TH STREET, NEW YORK, NY, 10022
Plan sponsor’s address 111 E 59TH STREET, NEW YORK, NY, 10022

Plan administrator’s name and address

Administrator’s EIN 131096620
Plan administrator’s name LIGHTHOUSE INTERNATIONAL
Plan administrator’s address 111 E 59TH STREET, NEW YORK, NY, 10022
Administrator’s telephone number 2128219200

Number of participants as of the end of the plan year

Active participants 162
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 87
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0
Number of participants with account balances as of the end of the plan year 235
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 0

Signature of

Role Plan administrator
Date 2012-10-04
Name of individual signing LISA FERFOGLIA
Valid signature Filed with authorized/valid electronic signature
LIGHTHOUSE INTERNATIONAL 401(K) PLAN 2010 131096620 2012-10-04 LIGHTHOUSE INTERNATIONAL 325
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2006-01-01
Business code 813000
Sponsor’s telephone number 2128219200
Plan sponsor’s mailing address 111 E 59TH STREET, NEW YORK, NY, 10022
Plan sponsor’s address 111 E 59TH STREET, NEW YORK, NY, 10022

Plan administrator’s name and address

Administrator’s EIN 131096620
Plan administrator’s name LIGHTHOUSE INTERNATIONAL
Plan administrator’s address 111 E 59TH STREET, NEW YORK, NY, 10022
Administrator’s telephone number 2128219200

Number of participants as of the end of the plan year

Active participants 178
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 80
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0
Number of participants with account balances as of the end of the plan year 242
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 0

Signature of

Role Plan administrator
Date 2012-10-04
Name of individual signing LISA FERFOGLIA
Valid signature Filed with authorized/valid electronic signature
LIGHTHOUSE INTERNATIONAL 401(K) PLAN 2010 131096620 2011-07-28 LIGHTHOUSE INTERNATIONAL 325
Three-digit plan number (PN) 002
Effective date of plan 2006-01-01
Business code 813000
Sponsor’s telephone number 2128219200
Plan sponsor’s mailing address 111 E 59TH STREET, NEW YORK, NY, 10022
Plan sponsor’s address 111 E 59TH STREET, NEW YORK, NY, 10022

Plan administrator’s name and address

Administrator’s EIN 131096620
Plan administrator’s name LIGHTHOUSE INTERNATIONAL
Plan administrator’s address 111 E 59TH STREET, NEW YORK, NY, 10022
Administrator’s telephone number 2128219200

Number of participants as of the end of the plan year

Active participants 178
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 80
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0
Number of participants with account balances as of the end of the plan year 242
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 0

Signature of

Role Plan administrator
Date 2011-07-28
Name of individual signing LISA FERFOGLIA
Valid signature Filed with authorized/valid electronic signature
LIGHTHOUSE INTERNATIONAL 401(K) PLAN 2009 131096620 2013-10-11 LIGHTHOUSE INTERNATIONAL 331
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2006-01-01
Business code 813000
Sponsor’s telephone number 2128219200
Plan sponsor’s mailing address 111 E 59TH STREET, NEW YORK, NY, 10022
Plan sponsor’s address 111 E 59TH STREET, NEW YORK, NY, 10022

Plan administrator’s name and address

Administrator’s EIN 131096620
Plan administrator’s name LIGHTHOUSE INTERNATIONAL
Plan administrator’s address 111 E 59TH STREET, NEW YORK, NY, 10022
Administrator’s telephone number 2128219200

Number of participants as of the end of the plan year

Active participants 164
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 161
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0
Number of participants with account balances as of the end of the plan year 322
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 0

Signature of

Role Plan administrator
Date 2013-10-11
Name of individual signing LISA FERFOGLIA
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2013-10-11
Name of individual signing LISA FERFOGLIA
Valid signature Filed with authorized/valid electronic signature

DOS Process Agent

Name Role Address
THE LLC DOS Process Agent 41 STATE STREET, STE. 106, ALBANY, NY, United States, 12207

Filings

Filing Number Date Filed Type Effective Date
030909002397 2003-09-09 BIENNIAL STATEMENT 2003-08-01
011003000423 2001-10-03 AFFIDAVIT OF PUBLICATION 2001-10-03
011003000426 2001-10-03 AFFIDAVIT OF PUBLICATION 2001-10-03
010810000328 2001-08-10 ARTICLES OF ORGANIZATION 2001-08-10

Date of last update: 20 Jan 2025

Sources: New York Secretary of State