| Entity Name: | LIGHTHOUSE VENTURES, INC. |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Domestic |
| Status: | Dissolved |
| Date Formed: | 16 Jan 2001 (Companies founded in January 2001) |
| Date of dissolution: | 15 Dec 2008 |
| Business ALEI: | 0671070 |
| Annual report due: | 16 Jan 2003 |
| Business address: | 12 ASPENWOOD RD., SIMSBURY, CT, 06084 |
| ZIP code: | 06084 (Companies in Tolland, 06084) |
| County: | Tolland |
| Place of Formation: | CONNECTICUT |
| Total authorized shares: | 20000 |
| Name | Role |
|---|---|
| CORPORATION SERVICE COMPANY | Agent |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| AUSTIN MCNAMARA | Officer | 12 ASPENWOOD RD., SIMSBURY, CT, 06084, United States | 12 ASPENWOOD RD., SIMSBURY, CT, 06084, United States |
| WESLEY C. FREDERICKS | Officer | 250 PARK AVENUE, NEW YORK, NY, 10177, United States | 221 BENEDICT HILL RD., NEW CANAAN, CT, 06840, United States |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| BF-0010468408 | 2022-01-14 | 2022-01-14 | Mass Agent Change � Address | Agent Address Change | No data |
| 0006952529 | 2020-07-06 | 2020-07-06 | Change of Agent Address | Agent Address Change | No data |
| 0006946948 | 2020-07-06 | 2020-07-06 | Change of Agent Address | Agent Address Change | No data |
| 0003829287 | 2008-12-15 | 2008-12-15 | Dissolution | Certificate of Dissolution | No data |
| 0002535045 | 2003-02-18 | 2003-02-18 | Change of Agent Address | Agent Address Change | No data |
| 0002467588 | 2002-05-31 | 2002-05-31 | Annual Report | Annual Report | 2002 |
| 0002203743 | 2001-01-16 | 2001-01-16 | First Report | Organization and First Report | No data |
| 0002203742 | 2001-01-16 | No data | Business Formation | Certificate of Incorporation | No data |
Date of last update: 11 Nov 2024
Sources: Connecticut's Official State Website
