| Name: | LIGHTHOUSE PROPERTIES, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 14 Mar 2002 (23 years ago) |
| Entity Number: | 2742565 |
| ZIP code: | 10024 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 255 WEST 85TH STREET, SUITE 5B, NEW YORK, NY, United States, 10024 |
| Principal Address: | 10 CRANBERRY RD, SLOATSBURG, NY, United States, 10974 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 255 WEST 85TH STREET, SUITE 5B, NEW YORK, NY, United States, 10024 |
| Name | Role | Address |
|---|---|---|
| LISA SCHWAB | Chief Executive Officer | 255 WEST 85TH ST #5B, NEW YORK, NY, United States, 10024 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2004-03-15 | 2010-04-09 | Address | 100 OLD PALISADES RD #1006, FORT LEE, NJ, 07024, USA (Type of address: Principal Executive Office) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 100409002886 | 2010-04-09 | BIENNIAL STATEMENT | 2010-03-01 |
| 080319003024 | 2008-03-19 | BIENNIAL STATEMENT | 2008-03-01 |
| 040315002998 | 2004-03-15 | BIENNIAL STATEMENT | 2004-03-01 |
| 020314000327 | 2002-03-14 | CERTIFICATE OF INCORPORATION | 2002-03-14 |
Date of last update: 19 Jan 2025
Sources: New York Secretary of State
