| Name: | LIGHTHOUSE MEDICAL COMMUNICATIONS US LLC |
| Jurisdiction: | New York |
| Legal type: | FOREIGN LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 23 Jan 2015 (10 years ago) |
| Entity Number: | 4699298 |
| ZIP code: | 10005 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 28 LIBERTY STREET 35TH FLOOR, NEW YORK, NY, United States, 10005 |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| LIGHTHOUSE MEDICAL COMMUNICATIONS US LLC 401(K) PROFIT SHARING PLAN | 2020 | 474129073 | 2021-07-01 | LIGHTHOUSE MEDICAL COMMUNICATIONS US LLC | 12 | |||||||||||||||||||||
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| Role | Plan administrator |
| Date | 2021-07-01 |
| Name of individual signing | DANIEL LIPMAN |
| Name | Role | Address |
|---|---|---|
| FRANKFURT KURNIT KLEIN & SELZ, P.C. | DOS Process Agent | 28 LIBERTY STREET 35TH FLOOR, NEW YORK, NY, United States, 10005 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2015-01-23 | 2021-02-01 | Address | 1740 BROADWAY, 3RD FLOOR, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 210201061532 | 2021-02-01 | BIENNIAL STATEMENT | 2021-01-01 |
| 170327000605 | 2017-03-27 | CERTIFICATE OF AMENDMENT | 2017-03-27 |
| 150415000737 | 2015-04-15 | CERTIFICATE OF PUBLICATION | 2015-04-15 |
| 150123000517 | 2015-01-23 | APPLICATION OF AUTHORITY | 2015-01-23 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 4729087304 | 2020-04-30 | 0202 | PPP | 115 Broadway, NEW YORK, NY, 10006-1604 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 25 Mar 2025
Sources: New York Secretary of State
