| Name: | LIGHTHOUSE MANAGEMENT SERVICES, LLC |
| Jurisdiction: | New York |
| Legal type: | FOREIGN LIMITED LIABILITY COMPANY |
| Status: | Inactive |
| Date of registration: | 18 Sep 2015 (9 years ago) |
| Date of dissolution: | 06 Aug 2019 |
| Entity Number: | 4821781 |
| ZIP code: | 75204 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 2711 N. HASKELL AVENUE, SUITE 1700, DALLAS, TX, United States, 75204 |
| Name | Role | Address |
|---|---|---|
| THE LLC | DOS Process Agent | 2711 N. HASKELL AVENUE, SUITE 1700, DALLAS, TX, United States, 75204 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2019-01-28 | 2019-08-06 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2019-01-28 | 2019-08-06 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2015-09-18 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2015-09-18 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 190806000790 | 2019-08-06 | SURRENDER OF AUTHORITY | 2019-08-06 |
| SR-72921 | 2019-01-28 | CERTIFICATE OF CHANGE | 2019-01-28 |
| SR-72922 | 2019-01-28 | CERTIFICATE OF CHANGE | 2019-01-28 |
| 170905006781 | 2017-09-05 | BIENNIAL STATEMENT | 2017-09-01 |
| 151216000618 | 2015-12-16 | CERTIFICATE OF PUBLICATION | 2015-12-16 |
| 150918000216 | 2015-09-18 | APPLICATION OF AUTHORITY | 2015-09-18 |
Date of last update: 28 Dec 2024
Sources: New York Secretary of State
