LITEHOUSE, INC.
BranchShare on:
| Name: | LITEHOUSE, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 01 Jul 2021 (4 years ago) |
| Branch of: | LITEHOUSE, INC., Idaho (Company Number 192850) |
| Entity Number: | 6210967 |
| ZIP code: | 12210 |
| County: | Albany |
| Place of Formation: | Idaho |
| Foreign Legal Name: | LITEHOUSE, INC. |
| Address: | ONE COMMERCE PLAZA, 99 WASHINGTON AVE SUITE 805A, ALBANY, NY, United States, 12210 |
| Principal Address: | 100 LITEHOUSE DRIVE, SANDPOINT, ID, United States, 83864 |
| Name | Role | Address |
|---|---|---|
| URS AGENTS INC | DOS Process Agent | ONE COMMERCE PLAZA, 99 WASHINGTON AVE SUITE 805A, ALBANY, NY, United States, 12210 |
| Name | Role | Address |
|---|---|---|
| KELLY PRIOR | Chief Executive Officer | 100 LITEHOUSE DRIVE, SANDPOINT, ID, United States, 83864 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2025-07-01 | 2025-07-01 | Address | 100 LITEHOUSE DRIVE, SANDPOINT, ID, 83864, USA (Type of address: Chief Executive Officer) |
| 2023-07-11 | 2025-07-01 | Address | 100 LITEHOUSE DRIVE, SANDPOINT, ID, 83864, USA (Type of address: Chief Executive Officer) |
| 2023-07-11 | 2025-07-01 | Address | ONE COMMERCE PLAZA, 99 WASHINGTON AVE SUITE 805A, ALBANY, NY, 12210, USA (Type of address: Service of Process) |
| 2021-07-01 | 2023-07-11 | Address | 3675 crestwood pkwy ste 350, DULUTH, GA, 30096, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 250701042758 | 2025-07-01 | BIENNIAL STATEMENT | 2025-07-01 |
| 230711002078 | 2023-07-11 | BIENNIAL STATEMENT | 2023-07-01 |
| 210701002588 | 2021-07-01 | APPLICATION OF AUTHORITY | 2021-07-01 |
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Date of last update: 22 Mar 2025
Sources: New York Secretary of State