| Entity Name: | LITEHOUSE, INC. |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Foreign |
| Status: | Active |
| Sub status: | Annual report due |
| Date Formed: | 02 Sep 2021 |
| Branch of: | LITEHOUSE, INC. (Company Number 192850) (IDAHO) |
| Business ALEI: | 2336915 |
| Annual report due: | 02 Sep 2025 |
| NAICS code: | 311941 - Mayonnaise, Dressing, and Other Prepared Sauce Manufacturing |
| Business address: | 100 LITEHOUSE DRIVE, SANDPOINT, ID, 83864, United States |
| Mailing address: | 100 LITEHOUSE DRIVE, SANDPOINT, ID, United States, 83864 |
| Place of Formation: | IDAHO |
| E-Mail: | ballen@urscompliance.com |
| Name | Role |
|---|---|
| URS AGENTS, LLC | Agent |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| Megan Johnson | Officer | 100 LITEHOUSE DRIVE, SANDPOINT, ID, 83864, United States | 100 LITEHOUSE DRIVE, SANDPOINT, ID, 83864, United States |
| Kelly Prior | Officer | 100 LITEHOUSE DRIVE, SANDPOINT, ID, 83864, United States | 100 LITEHOUSE DRIVE, SANDPOINT, ID, 83864, United States |
| Brad Horn | Officer | 100 LITEHOUSE DRIVE, SANDPOINT, ID, 83864, United States | 7855 Dallas Parkway, Suite 400, DALLAS, TX, 75287, United States |
| Matt Burrows | Officer | 100 LITEHOUSE DRIVE, SANDPOINT, ID, 83864, United States | 100 LITEHOUSE DRIVE, SANDPOINT, ID, 83864, United States |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| Kelly Prior | Director | 100 LITEHOUSE DRIVE, SANDPOINT, ID, 83864, United States | 100 LITEHOUSE DRIVE, SANDPOINT, ID, 83864, United States |
| RICK HOWARTH | Director | 100 LITEHOUSE DRIVE, SANDPOINT, ID, 83864, United States | 100 LITEHOUSE DRIVE, SANDPOINT, ID, 83864, United States |
| PAM RASMUSSEN | Director | 100 LITEHOUSE DRIVE, SANDPOINT, ID, 83864, United States | 100 LITEHOUSE DRIVE, SANDPOINT, ID, 83864, United States |
| Doug Hawkins | Director | 100 LITEHOUSE DRIVE, SANDPOINT, ID, 83864, United States | 100 LITEHOUSE DRIVE, SANDPOINT, ID, 83864, United States |
| Alan Airth | Director | 100 LITEHOUSE DRIVE, SANDPOINT, ID, 83864, United States | 100 LITEHOUSE DRIVE, SANDPOINT, ID, 83864, United States |
| Kevin Jackson | Director | 100 LITEHOUSE DRIVE, SANDPOINT, ID, 83864, United States | 860 Welsh Road, Huntingdon Valley, PA, 19006, United States |
| Marie Hanson | Director | 100 LITEHOUSE DRIVE, SANDPOINT, ID, 83864, United States | 100 LITEHOUSE DRIVE, SANDPOINT, ID, 83864, United States |
| CHARLES MANNING | Director | 100 LITEHOUSE DRIVE, SANDPOINT, ID, 83864, United States | 100 LITEHOUSE DRIVE, SANDPOINT, ID, 83864, United States |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| BF-0012273600 | 2024-08-30 | No data | Annual Report | Annual Report | No data |
| BF-0011120716 | 2023-08-09 | No data | Annual Report | Annual Report | No data |
| BF-0011852595 | 2023-06-07 | 2023-06-16 | Mass Agent Change � Address | Agent Address Change | No data |
| BF-0010350569 | 2022-08-05 | No data | Annual Report | Annual Report | 2022 |
| BF-0010110768 | 2021-09-02 | No data | Business Registration | Certificate of Authority | No data |
Date of last update: 25 Nov 2024
Sources: Connecticut's Official State Website
