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LIGHTHOUSE COMMUNICATIONS & LEASING, INC.

LIGHTHOUSE COMMUNICATIONS & LEASING, INC.

Company Details

Name:	LIGHTHOUSE COMMUNICATIONS & LEASING, INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	25 Feb 2019 (6 years ago)
Entity Number:	5500473
ZIP code:	12207
County:	Albany
Place of Formation:	California
Address:	418 Broadway STE N, Albany, NY, United States, 12207

DOS Process Agent

Name	Role	Address
NORTHWEST REGISTERED AGENT LLC	DOS Process Agent	418 Broadway STE N, Albany, NY, United States, 12207

Agent

Name	Role	Address
C T CORPORATION SYSTEM	Agent	28 LIBERTY STREET, NEW YORK, NY, 10005

Chief Executive Officer

Name	Role	Address
WILLIAM ZEYEN	Chief Executive Officer	418 BROADWAY STE N, ALBANY, NY, United States, 12207

History

Start date	End date	Type	Value
2025-02-17	2025-02-17	Address	501 JOAN STREET, LA HABRA, CA, 90631, USA (Type of address: Chief Executive Officer)
2025-02-17	2025-02-17	Address	10241 DEMOCRAT RD, PARKER, CO, 80134, USA (Type of address: Chief Executive Officer)
2025-02-17	2025-02-17	Address	418 BROADWAY STE N, ALBANY, NY, 12207, USA (Type of address: Chief Executive Officer)
2023-02-08	2025-02-17	Address	501 JOAN STREET, LA HABRA, CA, 90631, USA (Type of address: Chief Executive Officer)
2023-02-08	2023-02-08	Address	501 JOAN STREET, LA HABRA, CA, 90631, USA (Type of address: Chief Executive Officer)
2023-02-08	2023-02-08	Address	10241 DEMOCRAT RD, PARKER, CO, 80134, USA (Type of address: Chief Executive Officer)
2023-02-08	2025-02-17	Address	10241 DEMOCRAT RD, PARKER, CO, 80134, USA (Type of address: Chief Executive Officer)
2023-02-08	2025-02-17	Address	28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2023-02-08	2025-02-17	Address	418 Broadway STE N, Albany, NY, 12207, USA (Type of address: Service of Process)
2022-09-28	2023-02-08	Address	418 BROADWAY, STE N, ALBANY, NY, 12207, USA (Type of address: Service of Process)
2021-06-11	2022-09-28	Address	90 STATE STREET, STE 700 OFFICE 40, ALBANY, NY, 12207, USA (Type of address: Service of Process)
2021-02-22	2023-02-08	Address	501 JOAN STREET, LA HABRA, CA, 90631, USA (Type of address: Chief Executive Officer)
2019-02-25	2021-06-11	Address	28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-02-25	2023-02-08	Address	28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Registered Agent)

Filings

Filing Number	Date Filed	Type	Effective Date
250217001050	2025-02-17	BIENNIAL STATEMENT	2025-02-17
230208001627	2023-02-08	BIENNIAL STATEMENT	2023-02-01
220928021211	2022-09-28	CERTIFICATE OF CHANGE BY AGENT	2022-09-28
210611000174	2021-06-11	CERTIFICATE OF CHANGE	2021-06-11
210222060187	2021-02-22	BIENNIAL STATEMENT	2021-02-01
190225000559	2019-02-25	APPLICATION OF AUTHORITY	2019-02-25

Date of last update: 23 Mar 2025

Sources: New York Secretary of State