Name: | Lighthouse Document Technologies Inc. |
Jurisdiction: | MISSISSIPPI |
Business Type: | Profit Corporation |
Status: | Good Standing |
Effective Date: | 16 Jun 2020 (5 years ago) |
Business ID: | 1217068 |
State of Incorporation: | WASHINGTON |
Principal Office Address: | 51 University St, Suite 400Seattle, WA 98101 |
Name | Role | Address |
---|---|---|
CORPORATION SERVICE COMPANY | Agent | 109 Executive Drive, Suite 3, Madison, MS 39110 |
Name | Role | Address |
---|---|---|
Brian McManus | President | 51 University St., Suite 400, Seattle, WA 98101 |
Name | Role | Address |
---|---|---|
David Binder | Secretary | 51 University St., Suite 400, Seattle, WA 98101 |
Name | Role | Address |
---|---|---|
David Binder | Chief Financial Officer | 51 University St., Suite 400, Seattle, WA 98101 |
Name | Role | Address |
---|---|---|
David Rostov | Director | 51 University St., Suite 400, Seattle, WA 98101 |
James Voelker | Director | 51 University St., Suite 400, Seattle, WA 98101 |
Mark Vassallo | Director | 51 University St., Suite 400, Seattle, WA 98101 |
Martin Sullivan | Director | 51 University St., Suite 400, Seattle, WA 98101 |
Michael Petrzela | Director | 51 University St., Suite 400, Seattle, WA 98101 |
Ron Markezich | Director | 51 University St., Suite 400, Seattle, WA 98101 |
Name | Role | Address |
---|---|---|
David Binder | Treasurer | 51 University St., Suite 400, Seattle, WA 98101 |
Type | Status | Filed Date | Description |
---|---|---|---|
Annual Report | Filed | 2024-04-19 | Annual Report For Lighthouse Document Technologies Inc. |
Annual Report | Filed | 2023-04-14 | Annual Report For Lighthouse Document Technologies Inc. |
Annual Report | Filed | 2022-04-18 | Annual Report For Lighthouse Document Technologies Inc. |
Registered Agent Change of Address | Filed | 2022-03-31 | Agent Address Change For CORPORATION SERVICE COMPANY |
Annual Report | Filed | 2021-04-07 | Annual Report For Lighthouse Document Technologies Inc. |
Formation Form | Filed | 2020-06-16 | Formation For Lighthouse Document Technologies Inc. |
Date of last update: 18 Jan 2025
Sources: Mississippi Secretary of State