| Entity Name: | LIGHTHOUSE PLACEMENT SERVICES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 20 Apr 2022 (3 years ago) |
| Document Number: | F22000002469 |
| FEI/EIN Number |
01-0618093
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 6 Research Dr, Shelton, CT, 06484, US |
| Address: | 55 Ferncroft Rd, Suite 100, Danvers, MA, 09123, US |
| Place of Formation: | MASSACHUSETTS |
| Name | Role | Address |
|---|---|---|
| Flood Brendan | Chief Executive Officer | 757 3rd Avenue, New York, NY, 10017 |
| Flood Brendan | Director | 757 3rd Avenue 27th Floor, New York, NY, 10017 |
| Grossman Melanie | Secretary | 757 3rd Avenue, 27th floor, New York, NY, 10017 |
| Grossman Melanie | Treasurer | 757 3rd Avenue, 27th floor, New York, NY, 10017 |
| Barker Alicia | Chief Operating Officer | 757 3rd Avenue, 27th floor, New York, NY, 10017 |
| COGENCY GLOBAL INC. | Agent | - |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G22000051689 | LIGHTHOUSE PROFESSIONAL SERVICES INC | ACTIVE | 2022-04-25 | 2027-12-31 | - | 6 RESEARCH DRIVE SUITE 440, SHELTON, CT, 06484 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-04-23 | 55 Ferncroft Rd, Suite 100, Danvers, MA 09123 | - |
| CHANGE OF MAILING ADDRESS | 2024-04-23 | 55 Ferncroft Rd, Suite 100, Danvers, MA 09123 | - |
| REGISTERED AGENT NAME CHANGED | 2023-09-29 | COGENCY GLOBAL INC. | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-09-29 | 115 NORTH CALHOUN ST., SUITE 4, TALLAHASSEE, FL 32301 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-23 |
| Reg. Agent Change | 2023-09-29 |
| ANNUAL REPORT | 2023-04-21 |
| Foreign Profit | 2022-04-20 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
