Entity Summary
ID Number: 001728383    
Summary for:  LITEHOUSE, INC.
The exact name of the Foreign Corporation:   LITEHOUSE, INC.
The fictitious name of: Litehouse Foods was filed on 11-19-2025
Entity type:   Foreign Corporation
Identification Number: 001728383
Date of Qualification in Rhode Island:   08-20-2021 Effective Date:   08-20-2021
Organized under the laws of: State: IA Country: USA
The location of the Principal Office:
         
Address: 100 LITEHOUSE DRIVE
City or Town, State, Zip, Country: SANDPOINT,   ID   83864   USA
The mailing address or specified office:
         
Address:
City or Town, State, Zip, Country:      
Agent Resigned:  N   Address Maintained:  Y  
The name and address of the Registered Agent:
         
Name: URS AGENTS, LLC
Address: 222 JEFFERSON BOULEVARD, SUITE 200
City or Town, State, Zip, Country: WARWICK,   RI   02888   USA
The Officers and Directors of the Corporation:
TitleIndividual NameAddress
SECRETARYMEGAN JOHNSON 100 LITEHOUSE DRIVE SANDPOINT, ID 83864 USA
CFOMATT BURROWS 100 LITEHOUSE DRIVE SANDPOINT, ID 83864 USA
PRESIDENTKELLY PRIOR 100 LITEHOUSE DRIVE SANDPOINT, ID 83864 USA
VICE PRESIDENTBRAD HORN 100 LITEHOUSE DRIVE SANDPOINT, ID 83864 USA
DIRECTORKELLY PRIOR 100 LITEHOUSE DRIVE SANDPOINT, ID 83864 USA
DIRECTORPAM RASMUSSEN 100 LITEHOUSE DRIVE SANDPOINT, ID 83864 USA
DIRECTORCHARLES MANNING 100 LITEHOUSE DRIVE SANDPOINT, ID 83864 USA
DIRECTORALAN AIRTH 100 LITEHOUSE DRIVE SANDPOINT, ID 83864 USA
DIRECTORKEVIN JACKSON 100 LITEHOUSE DR. SANDPOINT, ID 83864 USA
DIRECTORMARIE HANSON 100 LITEHOUSE DRIVE SANDPOINT, ID 83864 USA
DIRECTORSONAL ROBINSON 100 LITEHOUSE DR. SANDPOINT, ID 83864 USA
The total number of shares and the par value, if any, of each class of stock which this business entity is authorized to issue:
Class of Stock Series Par value per share Total Authorized Total issued and outstanding
No. of shares No. of shares
CNP $ 0.000050,000,0001,976,000
Purpose:
North American Industry Classification System Code(NAICS):
View filings for this business entity:
Click here to access 2006 and 2007 annual reports filed prior to July 25, 2007. The corporate ID is required.
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