| Name: | LIGHTHOUSE PLACEMENT SERVICES, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 13 Aug 2019 (5 years ago) |
| Entity Number: | 5603246 |
| ZIP code: | 10168 |
| County: | New York |
| Place of Formation: | Massachusetts |
| Address: | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, United States, 10168 |
| Principal Address: | 55 Ferncroft Road, Suite 100, Danvers, MA, United States, 01923 |
| Name | Role | Address |
|---|---|---|
| COGENCY GLOBAL INC. | Agent | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168 |
| Name | Role | Address |
|---|---|---|
| COGENCY GLOBAL INC. | DOS Process Agent | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, United States, 10168 |
| Name | Role | Address |
|---|---|---|
| BRENDAN FLOOR | Chief Executive Officer | 757 3RD AVENUE, 27TH FLOOR, NEW YORK, NY, United States, 10017 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-09-30 | 2023-09-30 | Address | 757 3RD AVENUE, 27TH FLOOR, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer) |
| 2023-09-30 | 2023-09-30 | Address | 1600 OSGOOD ST, SUITE 2082, NORTH ANDOVER, MA, 01845, USA (Type of address: Chief Executive Officer) |
| 2023-08-09 | 2023-08-09 | Address | 757 3RD AVENUE, 27TH FLOOR, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer) |
| 2023-08-09 | 2023-08-09 | Address | 1600 OSGOOD ST, SUITE 2082, NORTH ANDOVER, MA, 01845, USA (Type of address: Chief Executive Officer) |
| 2023-08-09 | 2023-09-30 | Address | 757 3RD AVENUE, 27TH FLOOR, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer) |
| 2023-08-09 | 2023-09-30 | Address | 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process) |
| 2023-08-09 | 2023-09-30 | Address | 1600 OSGOOD ST, SUITE 2082, NORTH ANDOVER, MA, 01845, USA (Type of address: Chief Executive Officer) |
| 2019-08-13 | 2023-08-09 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230930000558 | 2023-09-29 | CERTIFICATE OF CHANGE BY ENTITY | 2023-09-29 |
| 230809003664 | 2023-08-09 | BIENNIAL STATEMENT | 2023-08-01 |
| 210823000901 | 2021-08-23 | BIENNIAL STATEMENT | 2021-08-23 |
| 190813000221 | 2019-08-13 | APPLICATION OF AUTHORITY | 2019-08-13 |
Date of last update: 12 Jan 2025
Sources: New York Secretary of State
