| Name: | LIGHTHOUSE WIND, LLC |
| Jurisdiction: | New York |
| Legal type: | FOREIGN LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 26 Sep 2014 (10 years ago) |
| Entity Number: | 4642796 |
| ZIP code: | 12207 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2022-12-08 | 2024-09-03 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2019-11-27 | 2022-12-08 | Address | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168, USA (Type of address: Service of Process) |
| 2018-09-04 | 2019-11-27 | Address | 10 EAST 40TH STREET 10TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| 2014-09-26 | 2018-09-04 | Address | 10 EAST 40TH STREET 10TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240903004035 | 2024-09-03 | BIENNIAL STATEMENT | 2024-09-03 |
| 221208000669 | 2022-12-07 | CERTIFICATE OF CHANGE BY ENTITY | 2022-12-07 |
| 220902002636 | 2022-09-02 | BIENNIAL STATEMENT | 2022-09-01 |
| 200908060985 | 2020-09-08 | BIENNIAL STATEMENT | 2020-09-01 |
| SR-113536 | 2019-11-27 | CERTIFICATE OF CHANGE | 2019-11-27 |
| 180904006544 | 2018-09-04 | BIENNIAL STATEMENT | 2018-09-01 |
| 160926006088 | 2016-09-26 | BIENNIAL STATEMENT | 2016-09-01 |
| 141205000628 | 2014-12-05 | CERTIFICATE OF PUBLICATION | 2014-12-05 |
| 140926000894 | 2014-09-26 | APPLICATION OF AUTHORITY | 2014-09-26 |
Date of last update: 18 Feb 2025
Sources: New York Secretary of State
