| Name: | LIGHTHOUSE POINT PROPERTY GROUP INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 06 Feb 2017 (8 years ago) |
| Entity Number: | 5080450 |
| ZIP code: | 11713 |
| County: | Suffolk |
| Place of Formation: | New York |
| Address: | PO BOX 337, BELLPORT, NY, United States, 11713 |
| Principal Address: | 77 Bay Rd, Brookhaven, NY, United States, 11719 |
Shares Details
Shares issued 300
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| PARAGON TECHNOLOGIES LLC | DOS Process Agent | PO BOX 337, BELLPORT, NY, United States, 11713 |
| Name | Role | Address |
|---|---|---|
| FRANK CUFFARO | Chief Executive Officer | PO BOX 337, BELLPORT, NY, United States, 11713 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2025-02-10 | 2025-02-10 | Address | PO BOX 337, BELLPORT, NY, 11713, USA (Type of address: Chief Executive Officer) |
| 2025-02-10 | 2025-02-10 | Address | 196 GERRITSEN AVE, BAYPORT, NY, 11705, USA (Type of address: Chief Executive Officer) |
| 2023-02-08 | 2023-02-08 | Address | PO BOX 337, BELLPORT, NY, 11713, USA (Type of address: Chief Executive Officer) |
| 2023-02-08 | 2025-02-10 | Shares | Share type: NO PAR VALUE, Number of shares: 300, Par value: 0 |
| 2023-02-08 | 2025-02-10 | Address | 196 GERRITSEN AVE, BAYPORT, NY, 11705, USA (Type of address: Chief Executive Officer) |
| 2023-02-08 | 2025-02-10 | Address | PO BOX 337, BELLPORT, NY, 11713, USA (Type of address: Service of Process) |
| 2023-02-08 | 2025-02-10 | Address | PO BOX 337, BELLPORT, NY, 11713, USA (Type of address: Chief Executive Officer) |
| 2023-02-08 | 2023-02-08 | Address | 196 GERRITSEN AVE, BAYPORT, NY, 11705, USA (Type of address: Chief Executive Officer) |
| 2017-02-06 | 2023-02-08 | Address | PO BOX 507, BAYPORT, NY, 11705, USA (Type of address: Service of Process) |
| 2017-02-06 | 2023-02-08 | Shares | Share type: NO PAR VALUE, Number of shares: 300, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 250210002915 | 2025-02-10 | BIENNIAL STATEMENT | 2025-02-10 |
| 230208000627 | 2023-02-08 | BIENNIAL STATEMENT | 2023-02-01 |
| 210830001593 | 2021-08-30 | BIENNIAL STATEMENT | 2021-08-30 |
| 170206010180 | 2017-02-06 | CERTIFICATE OF INCORPORATION | 2017-02-06 |
Date of last update: 24 Mar 2025
Sources: New York Secretary of State
