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Aedn Hamilton Lighthouse, Inc.

Company ID P04000172899 Status Active
Aedn Hamilton Lighthouse, Inc. was incorporated as a Florida For-profit Corporation on December 28, 2004, with its office address at 463 7th Ave Ste 1301 New York, NY 10018 and mailing address at "55 De Louvain Street Ouest 200 Montreal H2n 1a4 CA ". It is registered with the Florida Division of Corporations. Nrai Services, Inc. serves as the registered agent. The company's leadership includes Lieberman, Benjamin, Lieberman, Martin and Lieberman, Lorne. The company is currently active. It has been operating for 20 years, 7 months and 4 days.
Contact
Mail Address
55 De Louvain Street Ouest 200 Montreal H2n 1a4 CA
Email
Unreported
Telephone
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Basic Information

Updated: 2025-07-28
Company Name
Aedn Hamilton Lighthouse, Inc.
Company ID
P04000172899
Date of Registration
2004-12-28
FEI/EIN Number
98-0452357
State
Florida
Type
Florida Profit Corporation
Office Address
463 7th Ave Ste 1301 New York, NY 10018
Last Event
REINSTATEMENT
Date of Last Event
2011-07-19
Status
Active

Agent Information

Agent Name: Nrai Services, Inc.
Address: 1200 South Pine Island Road Plantation, FL 33324 Name Changed: 01/13/2023 Address Changed: 01/13/2023

Governing Persons

Lieberman, Benjamin
Title:
President
Address: 55 De Louvain Ouest Ste. 200 Montreal, Quebec H2n 1a4 CA
Lieberman, Martin
Title:
VP
Address: 55 De Louvain Ouest Ste. 200 Montreal, Quebec H2n 1a4 CA
Lieberman, Lorne
Title:
SEC, /TREAS
Address: 55 De Louvain Ouest Ste. 200 Montreal H2n 1a4 CA

Latest Activity & Filing History

Latest Activity
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ANNUAL REPORT
2025-04-30
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ANNUAL REPORT
2024-02-06
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ANNUAL REPORT
2023-04-12
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Reg. Agent Change
2023-01-13
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ANNUAL REPORT
2022-01-15

Documents

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Filling Date
2025-04-30
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Description
ANNUAL REPORT
Filling Date
2024-02-06
Download
Description
ANNUAL REPORT
Filling Date
2023-04-12
Download
Description
ANNUAL REPORT
Filling Date
2023-01-13
Download
Description
Reg. Agent Change
Filling Date
2022-01-15
Download
Description
ANNUAL REPORT

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