| Name: | LIGHTHOUSE FINANCE SOLUTIONS LLC |
| Jurisdiction: | New York |
| Legal type: | FOREIGN LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 21 May 2018 (7 years ago) |
| Entity Number: | 5345096 |
| ZIP code: | 10005 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| NATIONAL REGISTERED AGENTS, INC. | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| NATIONAL REGISTERED AGENTS, INC. | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2019-01-28 | 2024-05-01 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2019-01-28 | 2024-05-01 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2018-05-21 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2018-05-21 | 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 |
|---|---|---|---|
| 240501037396 | 2024-05-01 | BIENNIAL STATEMENT | 2024-05-01 |
| 220502000858 | 2022-05-02 | BIENNIAL STATEMENT | 2022-05-01 |
| 200518060382 | 2020-05-18 | BIENNIAL STATEMENT | 2020-05-01 |
| SR-108581 | 2019-01-28 | CERTIFICATE OF CHANGE | 2019-01-28 |
| SR-108580 | 2019-01-28 | CERTIFICATE OF CHANGE | 2019-01-28 |
| 180723000713 | 2018-07-23 | CERTIFICATE OF PUBLICATION | 2018-07-23 |
| 180521000771 | 2018-05-21 | APPLICATION OF AUTHORITY | 2018-05-21 |
Date of last update: 30 Jan 2025
Sources: New York Secretary of State
