| Name: | LIGHTHOUSE FINANCE, LLC |
| Jurisdiction: | New York |
| Legal type: | FOREIGN LIMITED LIABILITY COMPANY |
| Status: | Inactive |
| Date of registration: | 29 Jan 2014 (11 years ago) |
| Date of dissolution: | 31 Aug 2016 |
| Branch of: | LIGHTHOUSE FINANCE, LLC, Colorado (Company Number 20081646284) |
| Entity Number: | 4521210 |
| ZIP code: | 10017 |
| County: | New York |
| Place of Formation: | Colorado |
| Address: | 369 LEXINGTON AVE SUITE 312, NEW YORK, NY, United States, 10017 |
| Name | Role | Address |
|---|---|---|
| THE LLC | DOS Process Agent | 369 LEXINGTON AVE SUITE 312, NEW YORK, NY, United States, 10017 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2015-05-26 | 2016-08-31 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
| 2015-05-26 | 2016-08-31 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2014-01-29 | 2015-05-26 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2014-01-29 | 2015-05-26 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 160831000497 | 2016-08-31 | SURRENDER OF AUTHORITY | 2016-08-31 |
| 160129006105 | 2016-01-29 | BIENNIAL STATEMENT | 2016-01-01 |
| 150526000861 | 2015-05-26 | CERTIFICATE OF CHANGE | 2015-05-26 |
| 140409000113 | 2014-04-09 | CERTIFICATE OF PUBLICATION | 2014-04-09 |
| 140129000736 | 2014-01-29 | APPLICATION OF AUTHORITY | 2014-01-29 |
Date of last update: 15 Jan 2025
Sources: New York Secretary of State
