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LIGHTHOUSE INTERNATIONAL, INC.

Company Details

Entity Name: LIGHTHOUSE INTERNATIONAL, INC.
Jurisdiction: FLORIDA
Filing Type: Foreign Non-Profit
Status: Active
Date Filed: 20 May 2008 (17 years ago)
Last Event: CANCEL ADM DISS/REV
Event Date Filed: 22 Oct 2009 (15 years ago)
Document Number: F08000002279
FEI/EIN Number 131096620
Address: 250 WEST 64TH STREET, NEW YORK, NY, 10023, US
Mail Address: 250 WEST 64TH STREET, NEW YORK, NY, 10023, US
Place of Formation: NEW YORK

Agent

Name Role
CORPORATE CREATIONS NETWORK INC. Agent

Chairman

Name Role Address
DUBIN JAMES M Chairman 250 WEST 64TH STREET, NEW YORK, NY, 10023

Vice Chairman

Name Role Address
GOLDSCHMIDT LAWRENCE E Vice Chairman 250 WEST 64TH STREET, NEW YORK, NY, 10023

Secretary

Name Role Address
MAIDENBERG ERIC J Secretary 250 WEST 64TH STREET, NEW YORK, NY, 10023

Treasurer

Name Role Address
GOLDSCHMIDT LAWRENCE E Treasurer 250 WEST 64TH STREET, NEW YORK, NY, 10023

Chief Financial Officer

Name Role Address
DOODY LAUREN Chief Financial Officer 250 WEST 64TH STREET, NEW YORK, NY, 10023

Chief Executive Officer

Name Role Address
ROBERTS, MD CALVIN M Chief Executive Officer 250 WEST 64TH STREET, NEW YORK, NY, 10023

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2020-03-25 801 US HIGHWAY 1, NORTH PALM BEACH, FL 33408 No data
CHANGE OF PRINCIPAL ADDRESS 2018-04-27 250 WEST 64TH STREET, NEW YORK, NY 10023 No data
CHANGE OF MAILING ADDRESS 2018-04-27 250 WEST 64TH STREET, NEW YORK, NY 10023 No data
REGISTERED AGENT NAME CHANGED 2015-04-15 CORPORATE CREATIONS NETWORK INC No data
CANCEL ADM DISS/REV 2009-10-22 No data No data
REVOKED FOR ANNUAL REPORT 2009-09-25 No data No data

Documents

Name Date
ANNUAL REPORT 2024-03-13
ANNUAL REPORT 2023-04-11
ANNUAL REPORT 2022-05-06
ANNUAL REPORT 2021-06-15
ANNUAL REPORT 2020-06-22
ANNUAL REPORT 2019-05-01
ANNUAL REPORT 2018-04-27
ANNUAL REPORT 2017-05-01
ANNUAL REPORT 2016-03-31
ANNUAL REPORT 2015-04-15

Date of last update: 03 Feb 2025

Sources: Florida Department of State