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LIGHTING SYSTEMS, INC.

Company Details

Entity Name: LIGHTING SYSTEMS, INC.
Jurisdiction: Connecticut
Legal type: Stock
Citizenship: Domestic
Status: Dissolved
Date Formed: 15 Apr 1974
Date of dissolution: 03 Jan 2013
Business ALEI: 0028009
Annual report due: 28 Apr 2012
Business address: 600 NORTH MOUNTAIN RD, NEWINGTON, CT, 06111
ZIP code: 06111
County: Hartford
Place of Formation: CONNECTICUT
Total authorized shares: 0
E-Mail: vbelser@lightingsystemsinc.com

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
LIGHTING SYSTEMS, INC. 401(K) PROFIT SHARING PLAN 2010 060907744 2010-11-11 LIGHTING SYSTEMS, INC. 21
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1978-01-01
Business code 541990
Sponsor’s telephone number 8606661548
Plan sponsor’s address 600 NORTH MOUNTAIN ROAD, NEWINGTON, CT, 06111

Plan administrator’s name and address

Administrator’s EIN 060907744
Plan administrator’s name LIGHTING SYSTEMS, INC.
Plan administrator’s address 600 NORTH MOUNTAIN ROAD, NEWINGTON, CT, 06111
Administrator’s telephone number 8606661548

Signature of

Role Plan administrator
Date 2010-11-11
Name of individual signing DONALD F. ARMOUR, JR.
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2010-11-11
Name of individual signing DONALD F. ARMOUR, JR.
Valid signature Filed with authorized/valid electronic signature
LIGHTING SYSTEMS, INC. 401(K) PROFIT SHARING PLAN 2009 060907744 2010-08-31 LIGHTING SYSTEMS, INC. 24
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1978-01-01
Business code 541990
Sponsor’s telephone number 8606661548
Plan sponsor’s address 600 NORTH MOUNTAIN ROAD, NEWINGTON, CT, 06111

Plan administrator’s name and address

Administrator’s EIN 060907744
Plan administrator’s name LIGHTING SYSTEMS, INC.
Plan administrator’s address 600 NORTH MOUNTAIN ROAD, NEWINGTON, CT, 06111
Administrator’s telephone number 8606661548

Signature of

Role Plan administrator
Date 2010-08-31
Name of individual signing DONALD F ARMOUR JR
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2010-08-31
Name of individual signing DONALD F ARMOUR JR
Valid signature Filed with authorized/valid electronic signature

Agent

Name Role Business address Residence address
MATTHEW J. O'KEEFE Agent 97 NORTH MAIN ST, SOUTHINGTON, CT, 06489, United States 44 Willard Ave, Old Saybrook, CT, 06475-2553, United States

Officer

Name Role Business address Residence address
ROBERTO T. BELSER Officer 600 NORTH MOUNTAIN ROAD, NEWINGTON, CT, 06111, United States 20 SEMINOLE CIRCLE, WEST HARTFORD, CT, 06117, United States
MICHAEL LOGIUDICE Officer 600 NORTH MOUNTAIN RD, NEWINGTON, CT, 06111, United States 54 HUCKLEBERRY LANE, MANCHESTER, CT, 06011, United States

Filing

Filing number Filing date Effective date Filing category Filing type Report year
0004776602 2013-01-03 2013-01-03 Dissolution Certificate of Dissolution No data
0004688392 2012-07-16 2012-07-16 Change of Agent Address Agent Address Change No data
0004447333 2011-03-25 No data Annual Report Annual Report 2011
0004157638 2010-05-04 No data Annual Report Annual Report 2010
0003965366 2009-06-01 No data Annual Report Annual Report 2009
0003694240 2008-04-21 No data Annual Report Annual Report 2008
0003448324 2007-04-27 No data Annual Report Annual Report 2007
0003216890 2006-04-26 No data Annual Report Annual Report 2006
0003004115 2005-10-04 2005-10-04 Change of Agent Agent Change No data
0002988642 2005-05-05 No data Annual Report Annual Report 2005

Date of last update: 25 Nov 2024

Sources: Connecticut's Official State Website