LIGHTHOUSE TECHNOLOGIES HOLDING CORP (UBI# 604102183) is a corporation entity registered with Washington State Secretary of State. The business incorporation date is April 27, 2017. The entity status is Active.
| Unified Business Identifier (UBI) | 604102183 |
| Business Name | LIGHTHOUSE TECHNOLOGIES HOLDING CORP |
| Physical Address |
300 Deschutes Way Sw Ste 208 Mc-csc1 Tumwater WA 98501 |
| Mailing Address |
300 Deschutes Way Sw Ste 208 Mc-csc1 Tumwater WA 98501 |
| Registered Agent Name | CORPORATION SERVICE COMPANY |
| Registered Agent Address |
300 Deschutes Way Sw Ste 208 Mc-csc1 Tumwater WA 98501 |
| Category | Regular Corporation (REG) |
| Business Type | PROFIT |
| Business Type Description | WA PROFIT CORPORATION |
| Incorporation State | WASHINGTON |
| Incorporation Date | 2017-04-27 |
| Expiration Date | 2021-04-30 |
| Dissolution Date | 2020-09-03 |
| Duration | PERPETUAL |
| Record Status | Active |
| Name | Role | Address |
|---|---|---|
| Mark Vassallo | ||
| Martin Sullivan | ||
| Michael Petrzela | ||
| Ron Markezich | ||
| Brian Mcmanus | Governor | 51 UNIVERSITY ST #400, SEATTLE, WA, 98101 |
| David Binder | Governor | 1500 BROADWAY #1811, NEW YORK, NY, 10036 |
| David Rostov | Governor | 51 UNIVERSITY ST #400, SEATTLE, WA, 98101 |
| James Voelker | Governor | 51 UNIVERSITY ST #400, SEATTLE, WA, 98101 |
| Sean C White | Governor | 1500 BROADWAY #1811, NEW YORK, NY, 10036 |
| Wesley Moorhead | Governor | 51 UNIVERSITY ST #400, SEATTLE, WA, 98101 |
| Document Type | Completed Date |
|---|---|
| AMENDED AND RESTATED ARTICLES OF INCORPORATION | 2019-04-30, 2017-05-15 |
| Amendment | 2017-05-15 |
| ANNUAL REPORT | 2019-03-18, 2018-05-02 |
| ARAD | 2020-09-03 |
| ARDQ | 2020-05-01, 2018-05-01 |
| ARDUEDATE | 2020-03-01, 2019-03-01, 2018-03-01 |
| ARTICLES OF INCORPORATION | 2017-04-27 |
| CORRESPONDENCE WITH FEE | 2019-04-26 |
| INITIAL REPORT | 2017-06-07 |
| MERGER | 2019-04-30 |
| REINSTATEMENT | 2020-10-06 |
| Street Address | 51 UNIVERSITY ST STE 400 |
| City | SEATTLE |
| State | WA |
| Zip Code | 98101 |
| Corporation Name | Office Address | Agent | Incorporation |
|---|---|---|---|
| Liffey Thames Group, LLC | 51 Univ Ave, Ste 400, Seattle, WA 98101-3614 | Corporation Service Company | 2017-05-12 |
| Lighthouse Document Technologies, Inc. | 51 University St, Suite 400, Seattle, WA 98101-3614 | Corporation Service Company | 2007-05-25 |
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| Find all businesses in 98101 | |||
| Name | Role | Address |
|---|---|---|
| Corporation Service Company | Registered Agent | 300 Deschutes Way Sw Ste 208 Mc-csc1, Tumwater, WA 98501 |
| Mark Vassallo | ||
| Martin Sullivan | ||
| Michael Petrzela | ||
| Ron Markezich | ||
| Brian Mcmanus | Governor | 51 UNIVERSITY ST #400, SEATTLE, WA, 98101 |
| David Binder | Governor | 1500 BROADWAY #1811, NEW YORK, NY, 10036 |
| David Rostov | Governor | 51 UNIVERSITY ST #400, SEATTLE, WA, 98101 |
| James Voelker | Governor | 51 UNIVERSITY ST #400, SEATTLE, WA, 98101 |
| Sean C White | Governor | 1500 BROADWAY #1811, NEW YORK, NY, 10036 |
| Wesley Moorhead | Governor | 51 UNIVERSITY ST #400, SEATTLE, WA, 98101 |
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| City | TUMWATER |
| Zip Code | 98501 |
| Category | technologies |
| Category + City | technologies + TUMWATER |
Please comment or provide details below to improve the information on LIGHTHOUSE TECHNOLOGIES HOLDING CORP.
| Data Provider | Washington State Secretary of State |
| Jurisdiction | Washington State |
This dataset includes 2.43 million business entities registered with Washington State Secretary of State.