| Name: | LIGHTHOUSE MARINA, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 13 Aug 2010 (14 years ago) |
| Entity Number: | 3984743 |
| ZIP code: | 11931 |
| County: | Suffolk |
| Place of Formation: | New York |
| Address: | 205-249 MEETINGHOUSE CREEK RD, P.O. BOX 1250, AQUEBOGUE, NY, United States, 11931 |
| Principal Address: | 205-249 MEETINGHOUSE CREEK RD, AQUEBOGUE, NY, United States, 11931 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| LIGHTHOUSE MARINA INC 401(K) PROFIT SHARING PLAN | 2023 | 274360378 | 2024-05-16 | LIGHTHOUSE MARINA INC | 14 | |||||||||||||||||||||||||||
|
||||||||||||||||||||||||||||||||
| Administrator’s EIN | 273232902 |
| Plan administrator’s name | SBSF |
| Plan administrator’s address | 3475 CORPORATE WAY, SUITE D, DULUTH, GA, 30096 |
Signature of
| Role | Plan administrator |
| Date | 2024-05-16 |
| Name of individual signing | VU TRAN |
| File | View Page |
| Three-digit plan number (PN) | 002 |
| Effective date of plan | 2006-01-01 |
| Business code | 713900 |
| Sponsor’s telephone number | 6317223400 |
| Plan sponsor’s address | P.O. BOX 1250, AQUEBOGUE, NY, 11931 |
Plan administrator’s name and address
| Administrator’s EIN | 273232902 |
| Plan administrator’s name | SBSF |
| Plan administrator’s address | 1670 MCKENDREE CHURCH ROAD, BUILDING 50, LAWRENCEVILLE, GA, 30043 |
Signature of
| Role | Plan administrator |
| Date | 2023-05-12 |
| Name of individual signing | VU TRAN |
| File | View Page |
| Three-digit plan number (PN) | 002 |
| Effective date of plan | 2006-01-01 |
| Business code | 713900 |
| Sponsor’s telephone number | 6317223400 |
| Plan sponsor’s address | P.O. BOX 1250, AQUEBOGUE, NY, 11931 |
Signature of
| Role | Plan administrator |
| Date | 2021-05-06 |
| Name of individual signing | STAVROS LILIMPAKIS |
| File | View Page |
| Three-digit plan number (PN) | 002 |
| Effective date of plan | 2006-01-01 |
| Business code | 713900 |
| Sponsor’s telephone number | 6317223400 |
| Plan sponsor’s address | P.O. BOX 1250, AQUEBOGUE, NY, 11931 |
Signature of
| Role | Plan administrator |
| Date | 2020-04-09 |
| Name of individual signing | STAVROS LILIMPAKIS |
| Name | Role | Address |
|---|---|---|
| STAVROS W LILIMPAKIS | Chief Executive Officer | 2126 NORTH WADING RIVER RD, WADING RIVER, NY, United States, 11792 |
| Name | Role | Address |
|---|---|---|
| LIGHTHOUSE MARINA, INC. | DOS Process Agent | 205-249 MEETINGHOUSE CREEK RD, P.O. BOX 1250, AQUEBOGUE, NY, United States, 11931 |
| Number | Date | End date | Type | Address |
|---|---|---|---|---|
| 17596 | 2019-10-18 | 2025-12-31 | Pesticide use | No data |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-09-05 | 2024-09-05 | Address | PO BOX 1250, AQUEBOGUE, NY, 11931, USA (Type of address: Chief Executive Officer) |
| 2020-08-05 | 2024-09-05 | Address | 205-249 MEETINGHOUSE CREEK RD, P.O. BOX 1250, AQUEBOGUE, NY, 11931, 1250, USA (Type of address: Service of Process) |
| 2019-07-16 | 2024-09-05 | Address | PO BOX 1250, AQUEBOGUE, NY, 11931, USA (Type of address: Chief Executive Officer) |
| 2012-08-08 | 2019-07-16 | Address | 205-249 MEETINGHOUSE CREEK RD, PO BOX 1250, AQUEBOGUE, NY, 11931, USA (Type of address: Principal Executive Office) |
| 2012-08-08 | 2019-07-16 | Address | PO BOX 1250, AQUEBOGUE, NY, 11931, USA (Type of address: Chief Executive Officer) |
| 2010-08-13 | 2024-09-05 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2010-08-13 | 2020-08-05 | Address | 205-249 MEETINGHOUSE CREEK RD, P.O. BOX 1250, AQUEBOGUE, NY, 11931, 1250, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240905003255 | 2024-09-05 | BIENNIAL STATEMENT | 2024-09-05 |
| 200805060799 | 2020-08-05 | BIENNIAL STATEMENT | 2020-08-01 |
| 190716002036 | 2019-07-16 | AMENDMENT TO BIENNIAL STATEMENT | 2018-08-01 |
| 180802006376 | 2018-08-02 | BIENNIAL STATEMENT | 2018-08-01 |
| 160802006276 | 2016-08-02 | BIENNIAL STATEMENT | 2016-08-01 |
| 140801006183 | 2014-08-01 | BIENNIAL STATEMENT | 2014-08-01 |
| 120808006311 | 2012-08-08 | BIENNIAL STATEMENT | 2012-08-01 |
| 100813000577 | 2010-08-13 | CERTIFICATE OF INCORPORATION | 2010-08-13 |
Date of last update: 16 Jan 2025
Sources: New York Secretary of State
