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LIGHTHOUSE DEVELOPMENT GROUP, LLC

Company Details

Name: LIGHTHOUSE DEVELOPMENT GROUP, LLC
Jurisdiction: New York
Legal type: FOREIGN LIMITED LIABILITY COMPANY
Status: Inactive
Date of registration: 03 Nov 2004 (21 years ago)
Date of dissolution: 27 Sep 2016
Entity Number: 3121536
ZIP code: 11803
County: Nassau
Place of Formation: Delaware
Address: 1600 OLD COUNTRY ROAD, PLAINVIEW, NY, United States, 11803

Agent

Name Role
REGISTERED AGENT REVOKED Agent

DOS Process Agent

Name Role Address
THE LLC DOS Process Agent 1600 OLD COUNTRY ROAD, PLAINVIEW, NY, United States, 11803

History

Start date End date Type Value
2014-11-04 2016-09-27 Address 1600 OLD COUNTRY RD, PLAINVIEW, NY, 11803, USA (Type of address: Service of Process)
2008-01-31 2014-11-04 Address 200 PARK AVENUE, NEW YORK, NY, 10166, USA (Type of address: Service of Process)
2008-01-07 2008-01-31 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2008-01-07 2008-01-31 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2004-11-03 2008-01-07 Address 200 PARK AVENUE, NEW YORK, NY, 10166, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
160927000552 2016-09-27 SURRENDER OF AUTHORITY 2016-09-27
141104006228 2014-11-04 BIENNIAL STATEMENT 2014-11-01
121108006172 2012-11-08 BIENNIAL STATEMENT 2012-11-01
101203002305 2010-12-03 BIENNIAL STATEMENT 2010-11-01
081022002531 2008-10-22 BIENNIAL STATEMENT 2008-11-01

Date of last update: 29 Mar 2025

Sources: New York Secretary of State