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  5. LIGHTHOUSE COMPUTER SERVICES, INC.

LIGHTHOUSE COMPUTER SERVICES, INC.

Headquarter

Company Details

Name: LIGHTHOUSE COMPUTER SERVICES, INC.
Jurisdiction: Rhode Island
Entity type: Domestic Profit Corporation
Status: Merged Into An Entity Of Record
Date of Organization in Rhode Island: 11 Jan 1995 (30 years ago)
Date of Dissolution: 31 Mar 2022 (3 years ago)
Date of Status Change: 31 Mar 2022 (3 years ago)
Identification Number: 000082620
ZIP code: 02865
County: Providence County
Principal Address: 6 BLACKSTONE VALLEY PLACE SUITE 205, LINCOLN, RI, 02865, USA
Purpose: TO PROVIDE COMPUTER CONSULTING SERVICES.
NAICS: 423430 - Computer and Computer Peripheral Equipment and Software Merchant Wholesalers

Links between entities

Type Company Name Company Number State
Headquarter of LIGHTHOUSE COMPUTER SERVICES, INC., NEW YORK 3831846 NEW YORK
Headquarter of LIGHTHOUSE COMPUTER SERVICES, INC., FLORIDA F17000003893 FLORIDA
Headquarter of LIGHTHOUSE COMPUTER SERVICES, INC., CONNECTICUT 1249093 CONNECTICUT

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
LIGHTHOUSE COMPUTER SERVICES, INC. 401(K) PLAN 2016 050481955 2017-09-08 LIGHTHOUSE COMPUTER SERVICES, INC 106
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1998-07-01
Business code 541512
Sponsor’s telephone number 4013340799
Plan sponsor’s address 6 BLACKSTONE VALLEY PLACE, 205, LINCOLN, RI, 02865

Signature of
Role Plan administrator
Date 2017-08-29
Name of individual signing TOM MRVA
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2017-08-29
Name of individual signing TOM MRVA
Valid signature Filed with authorized/valid electronic signature
LIGHTHOUSE COMPUTER SERVICES, INC. 401(K) PLAN 2015 050481955 2016-10-11 LIGHTHOUSE COMPUTER SERVICES, INC 90
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1998-07-01
Business code 541512
Sponsor’s telephone number 4013340799
Plan sponsor’s address 6 BLACKSTONE VALLEY PLACE, 205, LINCOLN, RI, 02865

Signature of
Role Plan administrator
Date 2016-10-04
Name of individual signing DIANA LANE
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2016-10-10
Name of individual signing TOM MRVA
Valid signature Filed with authorized/valid electronic signature
LIGHTHOUSE COMPUTER SERVICES, INC. 401(K) PLAN 2014 050481955 2015-07-29 LIGHTHOUSE COMPUTER SERVICES, INC 95
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1998-07-01
Business code 541512
Sponsor’s telephone number 4013340799
Plan sponsor’s address 6 BLACKSTONE VALLEY PLACE, 205, LINCOLN, RI, 02865

Signature of
Role Plan administrator
Date 2015-07-28
Name of individual signing DIANA LANE
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2015-07-28
Name of individual signing TOM MRVA
Valid signature Filed with authorized/valid electronic signature
LIGHTHOUSE COMPUTER SERVICES, INC. 401(K) PLAN 2013 050481955 2014-10-09 LIGHTHOUSE COMPUTER SERVICES, INC 105
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1998-07-01
Business code 541512
Sponsor’s telephone number 4013340799
Plan sponsor’s address 6 BLACKSTONE VALLEY PLACE, 205, LINCOLN, RI, 02865

Signature of
Role Plan administrator
Date 2014-10-08
Name of individual signing DIANA LANE
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2014-10-08
Name of individual signing THOMAS MRVA
Valid signature Filed with authorized/valid electronic signature
LIGHTHOUSE COMPUTER SERVICES, INC. 401(K) PLAN 2012 050481955 2013-09-26 LIGHTHOUSE COMPUTER SERVICES, INC. 101
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1998-07-01
Business code 541512
Sponsor’s telephone number 4013340799
Plan sponsor’s mailing address 6 BLACKSTONE VALLEY PLACE, #205, LINCOLN, RI, 02865
Plan sponsor’s address 6 BLACKSTONE VALLEY PLACE, #205, LINCOLN, RI, 02865

Plan administrator’s name and address
Administrator’s EIN 050481955
Plan administrator’s name LIGHTHOUSE COMPUTER SERVICES, INC.
Plan administrator’s address 6 BLACKSTONE VALLEY PLACE, #205, LINCOLN, RI, 02865
Administrator’s telephone number 4013340799

Number of participants as of the end of the plan year
Active participants 71
Retired or separated participants receiving benefits 1
Other retired or separated participants entitled to future benefits 33
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0
Number of participants with account balances as of the end of the plan year 102
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 0

Signature of
Role Plan administrator
Date 2013-09-26
Name of individual signing KELLIE-ANN HEENAN
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2013-09-26
Name of individual signing THOMAS MRVA
Valid signature Filed with authorized/valid electronic signature
LIGHTHOUSE COMPUTER SERVICES, INC. 401(K) PLAN 2011 050481955 2012-09-25 LIGHTHOUSE COMPUTER SERVICES, INC. 108
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1998-07-01
Business code 541512
Sponsor’s telephone number 4013340799
Plan sponsor’s mailing address 6 BLACKSTONE VALLEY PLACE, #205, LINCOLN, RI, 02865
Plan sponsor’s address 6 BLACKSTONE VALLEY PLACE, #205, LINCOLN, RI, 02865

Plan administrator’s name and address
Administrator’s EIN 050481955
Plan administrator’s name LIGHTHOUSE COMPUTER SERVICES, INC.
Plan administrator’s address 6 BLACKSTONE VALLEY PLACE, #205, LINCOLN, RI, 02865
Administrator’s telephone number 4013340799

Number of participants as of the end of the plan year
Active participants 71
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 30
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0
Number of participants with account balances as of the end of the plan year 97
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 0

Signature of
Role Plan administrator
Date 2012-09-25
Name of individual signing KELLIE-ANN HEENAN
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2012-09-25
Name of individual signing THOMAS MRVA
Valid signature Filed with authorized/valid electronic signature
LIGHTHOUSE COMPUTER SERVICES, INC. 401(K) PLAN 2010 050481955 2011-07-25 LIGHTHOUSE COMPUTER SERVICES, INC. 101
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1998-07-01
Business code 541512
Sponsor’s telephone number 4013340799
Plan sponsor’s mailing address 6 BLACKSTONE VALLEY PLACE, #205, LINCOLN, RI, 02865
Plan sponsor’s address 6 BLACKSTONE VALLEY PLACE, #205, LINCOLN, RI, 02865

Plan administrator’s name and address
Administrator’s EIN 050481955
Plan administrator’s name LIGHTHOUSE COMPUTER SERVICES, INC.
Plan administrator’s address 6 BLACKSTONE VALLEY PLACE, #205, LINCOLN, RI, 02865
Administrator’s telephone number 4013340799

Number of participants as of the end of the plan year
Active participants 81
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 27
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0
Number of participants with account balances as of the end of the plan year 97
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 0

Signature of
Role Plan administrator
Date 2011-07-25
Name of individual signing KELLIE-ANN HEENAN
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2011-07-25
Name of individual signing THOMAS MRVA
Valid signature Filed with authorized/valid electronic signature
LIGHTHOUSE COMPUTER SERVICES, INC. 401(K) PLAN 2009 050481955 2011-07-26 LIGHTHOUSE COMPUTER SERVICES, INC. 106
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1998-07-01
Business code 541519
Sponsor’s telephone number 4013340799
Plan sponsor’s mailing address 6 BLACKSTONE VALLEY PLACE, #205, LINCOLN, RI, 02865
Plan sponsor’s address 6 BLACKSTONE VALLEY PLACE, #205, LINCOLN, RI, 02865

Plan administrator’s name and address
Administrator’s EIN 050481955
Plan administrator’s name LIGHTHOUSE COMPUTER SERVICES, INC.
Plan administrator’s address 6 BLACKSTONE VALLEY PLACE, #205, LINCOLN, RI, 02865
Administrator’s telephone number 4013340799

Number of participants as of the end of the plan year
Active participants 99
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 15
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0
Number of participants with account balances as of the end of the plan year 103
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 0

Signature of
Role Plan administrator
Date 2010-09-10
Name of individual signing KELLIE-ANN HEENAN
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2010-09-13
Name of individual signing THOMAS MRVA
Valid signature Filed with authorized/valid electronic signature

Agent

Name Role Address
INCORP SERVICES, INC. Agent 222 JEFFERSON BOULEVARD SUITE 200, WARWICK, RI, 02888, USA

PRESIDENT

Name Role Address
GREG BERARD PRESIDENT 6 BLACKSTONE VALLEY PLACE SUITE 205 LINCOLN, RI 02865 USA

SECRETARY

Name Role Address
KAREN SMALLWOOD SECRETARY 165 BARR STREET LEXINGTON, KY 40507 USA

DIRECTOR

Name Role Address
RON HINKLE DIRECTOR 130 TECHNOLOGY PKWY NW NORCROSS, GA 30092 USA

Events

Type Date Old Value New Value
Merged 2022-03-31 LIGHTHOUSE COMPUTER SERVICES, INC. C
Merged 2019-07-02 CREATIVE COMPUTING, LLC on LIGHTHOUSE COMPUTER SERVICES, INC.

Filings

Number Name File Date
202213821010 Merge out of Existence 2022-03-31
202211197900 Annual Report 2022-02-18
202197772630 Statement of Change of Registered/Resident Agent 2021-06-03
202197771200 Annual Report - Amended 2021-06-03
202197376900 Annual Report 2021-06-02
202196768120 Revocation Notice For Failure to File An Annual Report 2021-05-19
202030926750 Annual Report 2020-01-02
201901035300 Articles of Merger 2019-07-02
201984721440 Annual Report 2019-01-18
201755438320 Annual Report 2017-12-28

Related by officers

INCORP SERVICES, INC.

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Related by address

6 BLACKSTONE VALLEY PLACE SUITE 205, LINCOLN, RI, 02865, USA

M & G ROCKY HILL REALTY COMPANY, LLC Bridge Consulting Solutions, LLC Lighthouse ECM Group, LLC. TCM Security Group, LLC LIGHTHOUSE MTG, LLC. Lighthouse Real Estate Holding Group, LLC CREATIVE COMPUTING, LLC GOOD DOG LABS LLC Lighthouse Middleware, LLC

Date of last update: 07 Oct 2024

Sources: Rhode Island Department of State

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