| Name: | LIGHTHOUSE UNDERWRITERS AGENCY |
| Jurisdiction: | New York |
| Legal type: | FOREIGN LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 13 Nov 2001 (23 years ago) |
| Entity Number: | 2698523 |
| ZIP code: | 10005 |
| County: | New York |
| Place of Formation: | Maryland |
| Foreign Legal Name: | LIGHTHOUSE UNDERWRITERS, LLC |
| Fictitious Name: | LIGHTHOUSE UNDERWRITERS AGENCY |
| Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2007-06-21 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2007-06-21 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2003-08-22 | 2007-06-21 | Address | STE. 501, 875 AVENUE OF THE AMERICAS, NEW YORK, NY, 10001, USA (Type of address: Registered Agent) |
| 2003-08-22 | 2007-06-21 | Address | STE. 501, 875 AVENUE OF THE AMERICAS, NEW YORK, NY, 10001, USA (Type of address: Service of Process) |
| 2001-11-13 | 2003-08-22 | Address | 7630 LITTLE RIVER TURNPIKE, STE. 100, ANNANDALE, VA, 22003, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| SR-34307 | 2019-01-28 | CERTIFICATE OF CHANGE | 2019-01-28 |
| SR-34306 | 2019-01-28 | CERTIFICATE OF CHANGE | 2019-01-28 |
| 071121002146 | 2007-11-21 | BIENNIAL STATEMENT | 2007-11-01 |
| 070621000109 | 2007-06-21 | CERTIFICATE OF CHANGE | 2007-06-21 |
| 051031002014 | 2005-10-31 | BIENNIAL STATEMENT | 2005-11-01 |
| 031105002298 | 2003-11-05 | BIENNIAL STATEMENT | 2003-11-01 |
| 030822000102 | 2003-08-22 | CERTIFICATE OF CHANGE | 2003-08-22 |
| 020326000456 | 2002-03-26 | AFFIDAVIT OF PUBLICATION | 2002-03-26 |
| 020326000455 | 2002-03-26 | AFFIDAVIT OF PUBLICATION | 2002-03-26 |
| 011113000681 | 2001-11-13 | APPLICATION OF AUTHORITY | 2001-11-13 |
Date of last update: 19 Jan 2025
Sources: New York Secretary of State
