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 |
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 | |||||||||||||||||||||||||||||||||||||||||
|
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 |
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 |
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 |
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 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