LITEHOUSE, INC.

Company Details

Name:	LITEHOUSE, INC.
Jurisdiction:	Rhode Island
Entity type:	Foreign Corporation
Status:	Activ
Date of Organization in Rhode Island:	20 Aug 2021 (3 years ago)
Identification Number:	001728383
Place of Formation:	IOWA
Principal Address:	100 LITEHOUSE DRIVE, SANDPOINT, ID, 83864, USA
Purpose:	FOOD MANUFACTURING
NAICS:	311941 - Mayonnaise, Dressing, and Other Prepared Sauce Manufacturing

Agent

Name	Role	Address
URS AGENTS, LLC	Agent	222 JEFFERSON BOULEVARD SUITE 200, WARWICK, RI, 02888, USA

SECRETARY

Name	Role	Address
MEGAN JOHNSON	SECRETARY	100 LITEHOUSE DRIVE SANDPOINT, ID 83864 USA

CFO

Name	Role	Address
MATT BURROWS	CFO	100 LITEHOUSE DRIVE SANDPOINT, ID 83864 USA

PRESIDENT

Name	Role	Address
KELLY PRIOR	PRESIDENT	100 LITEHOUSE DRIVE SANDPOINT, ID 83864 USA

VICE PRESIDENT

Name	Role	Address
BRAD HORN	VICE PRESIDENT	100 LITEHOUSE DRIVE SANDPOINT, ID 83864 USA

DIRECTOR

Name	Role	Address
KELLY PRIOR	DIRECTOR	100 LITEHOUSE DRIVE SANDPOINT, ID 83864 USA
PAM RASMUSSEN	DIRECTOR	100 LITEHOUSE DRIVE SANDPOINT, ID 83864 USA
RICK HOWARTH	DIRECTOR	100 LITEHOUSE DRIVE SANDPOINT, ID 83864 USA
HOLLIE PACKMAN	DIRECTOR	100 LITEHOUSE DRIVE SANDPOINT, ID 83864 USA
CHARLES MANNING	DIRECTOR	100 LITEHOUSE DRIVE SANDPOINT, ID 83864 USA
DOUG HAWKINS	DIRECTOR	100 LITEHOUSE DRIVE SANDPOINT, ID 83864 USA
ALAN AIRTH	DIRECTOR	100 LITEHOUSE DRIVE SANDPOINT, ID 83864 USA
KEVIN JACKSON	DIRECTOR	100 LITEHOUSE DR. SANDPOINT, ID 83864 USA

Filings

Number	Name	File Date
202444321680	Annual Report	2024-01-20
202330138510	Annual Report	2023-03-07
202213740140	Annual Report	2022-03-30
202213739360	Application for Amended Certificate of Authority	2022-03-30
202100264030	Application for Certificate of Authority	2021-08-20

Date of last update: 28 Oct 2024

Sources: Rhode Island Department of State