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  5. LIGHTHOUSE SYSTEM SOLUTION, LLC

LIGHTHOUSE SYSTEM SOLUTION, LLC

Company Details

Name: LIGHTHOUSE SYSTEM SOLUTION, LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 03 Jan 2005 (20 years ago)
Entity Number: 3144376
ZIP code: 10018
County: Westchester
Place of Formation: New York
Address: 325 WEST 38TH ST, #508, NEW YORK, NY, United States, 10018

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
LIGHTHOUSE SYSTEM SOLUTION, LLC 401(K)/PROFIT SHARING PLAN 2013 203289675 2014-01-23 LIGHTHOUSE SYSTEM SOLUTION, LLC 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 541519
Sponsor’s telephone number 9147790571
Plan sponsor’s address 15 EAST 40TH STREET, SUITE 904, NEW YORK, NY, 10016

Signature of
Role Plan administrator
Date 2014-01-23
Name of individual signing KAORI TETSUKA
Role Employer/plan sponsor
Date 2014-01-23
Name of individual signing KAORI TETSUKA
LIGHTHOUSE SYSTEM SOLUTION, LLC 401(K)/PROFIT SHARING PLAN 2012 203289675 2013-06-24 LIGHTHOUSE SYSTEM SOLUTION, LLC 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 541519
Sponsor’s telephone number 9147790571
Plan sponsor’s address 15 EAST 40TH STREET, SUITE 904, NEW YORK, NY, 10016

Signature of
Role Plan administrator
Date 2013-06-24
Name of individual signing KAORI TETSUKA
Role Employer/plan sponsor
Date 2013-06-24
Name of individual signing KAORI TETSUKA
LIGHTHOUSE SYSTEM SOLUTION, LLC 401(K)/PROFIT SHARING PLAN 2011 203289675 2012-05-10 LIGHTHOUSE SYSTEM SOLUTION, LLC 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 541519
Sponsor’s telephone number 2129677207
Plan sponsor’s address 325 W. 38TH STREET, ROOM 711, NEW YORK, NY, 10018

Plan administrator’s name and address
Administrator’s EIN 203289675
Plan administrator’s name LIGHTHOUSE SYSTEM SOLUTION, LLC
Plan administrator’s address 325 W. 38TH STREET, ROOM 711, NEW YORK, NY, 10018
Administrator’s telephone number 2129677207

Signature of
Role Plan administrator
Date 2012-05-09
Name of individual signing KAORI TETSUKA
Role Employer/plan sponsor
Date 2012-05-09
Name of individual signing KAORI TETSUKA
LIGHTHOUSE SYSTEM SOLUTION, LLC 401(K)/PROFIT SHARING PLAN 2010 203289675 2011-09-27 LIGHTHOUSE SYSTEM SOLUTION, LLC 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 541519
Sponsor’s telephone number 2129677207
Plan sponsor’s address 325 W. 38TH STREET, ROOM 508, NEW YORK, NY, 10018

Plan administrator’s name and address
Administrator’s EIN 203289675
Plan administrator’s name LIGHTHOUSE SYSTEM SOLUTION, LLC
Plan administrator’s address 325 W. 38TH STREET, ROOM 508, NEW YORK, NY, 10018
Administrator’s telephone number 2129677207

Signature of
Role Plan administrator
Date 2011-09-27
Name of individual signing KAORI TETSUKA
Role Employer/plan sponsor
Date 2011-09-27
Name of individual signing KAORI TETSUKA
LIGHTHOUSE SYSTEM SOLUTION, LLC 401(K)/PROFIT SHARING PLAN 2009 203289675 2010-07-29 LIGHTHOUSE SYSTEM SOLUTION, LLC 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 541519
Sponsor’s telephone number 2129677207
Plan sponsor’s address 325 W. 38TH STREET, ROOM 508, NEW YORK, NY, 10018

Plan administrator’s name and address
Administrator’s EIN 203289675
Plan administrator’s name LIGHTHOUSE SYSTEM SOLUTION, LLC
Plan administrator’s address 325 W. 38TH STREET, ROOM 508, NEW YORK, NY, 10018
Administrator’s telephone number 2129677207

Signature of
Role Plan administrator
Date 2010-07-13
Name of individual signing KAORI TETSUKA
Role Employer/plan sponsor
Date 2010-07-13
Name of individual signing KAORI TETSUKA

DOS Process Agent

Name Role Address
THE LLC DOS Process Agent 325 WEST 38TH ST, #508, NEW YORK, NY, United States, 10018

History

Start date End date Type Value
2007-01-11 2009-01-28 Address 157 FISHER AVE, STE 2, EASTCHESTER, NY, 10709, USA (Type of address: Service of Process)
2005-01-03 2007-01-11 Address 210 LINCOLN AVENUE, EASTCHESTER, NY, 10709, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
090128002081 2009-01-28 BIENNIAL STATEMENT 2009-01-01
070111002360 2007-01-11 BIENNIAL STATEMENT 2007-01-01
050815001516 2005-08-15 AFFIDAVIT OF PUBLICATION 2005-08-15
050815001517 2005-08-15 AFFIDAVIT OF PUBLICATION 2005-08-15
050103000071 2005-01-03 ARTICLES OF ORGANIZATION 2005-01-03

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Date of last update: 18 Jan 2025

Sources: New York Secretary of State

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