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TRANS-LUX CORPORATION

Company Details

Entity Name: TRANS-LUX CORPORATION
Jurisdiction: Connecticut
Legal type: Stock
Citizenship: Foreign
Status: Active
Date Formed: 20 May 1969 (Companies founded in May 1969)
Business ALEI: 0078680
Annual report due: 20 May 2025
NAICS code: 334290 - Other Communications Equipment Manufacturing
Business address: 445 PARK AVENUE SUITE 2001, NEW YORK, NY, 10022, United States
Mailing address: 445 PARK AVENUE SUITE 2001, NEW YORK, NY, United States, 10022
Place of Formation: DELAWARE
E-Mail: Compliancemail@cscinfo.com

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
TRANS-LUX CORP TRAVEL & ACCIDENTAL DEATH AND DISMEMBERMENT PLAN 2011 131394750 2012-11-15 TRANS-LUX CORPORATION 132
File View Page
Three-digit plan number (PN) 506
Effective date of plan 1957-05-27
Business code 334200
Sponsor’s telephone number 2038534321
Plan sponsor’s mailing address 26 PEARL STREET, NORWALK, CT, 06850
Plan sponsor’s address 26 PEARL STREET, NORWALK, CT, 06850

Plan administrator’s name and address
Administrator’s EIN 131394750
Plan administrator’s name TRANS-LUX CORPORATION
Plan administrator’s address 26 PEARL STREET, NORWALK, CT, 06850
Administrator’s telephone number 2038534321

Number of participants as of the end of the plan year
Active participants 125
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 0
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0

Signature of
Role Plan administrator
Date 2012-11-15
Name of individual signing JANE BAUER
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2012-11-15
Name of individual signing JANE BAUER
Valid signature Filed with authorized/valid electronic signature
RETIREMENT PLAN FOR EMPLOYEES OF TRANS-LUX CORP AND CERTAIN OF ITS SUBSIDIARIES AND AFFILIATES 2011 131394750 2012-10-15 TRANS-LUX CORPORATION 287
Three-digit plan number (PN) 001
Effective date of plan 1945-01-01
Business code 334200
Sponsor’s telephone number 2038534321
Plan sponsor’s mailing address 26 PEARL STREET, NORWALK, CT, 06850
Plan sponsor’s address 26 PEARL STREET, NORWALK, CT, 06850

Plan administrator’s name and address
Administrator’s EIN 131394750
Plan administrator’s name TRANS-LUX CORPORATION
Plan administrator’s address 26 PEARL STREET, NORWALK, CT, 06850
Administrator’s telephone number 2038534321

Number of participants as of the end of the plan year
Active participants 54
Retired or separated participants receiving benefits 55
Other retired or separated participants entitled to future benefits 170
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 9
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 2012-10-15
Name of individual signing JANE BAUER
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2012-10-15
Name of individual signing JANE BAUER
Valid signature Filed with authorized/valid electronic signature
LIFE INSURANCE AND LONG TERM DISABILITY 2011 131394750 2012-10-11 TRANS-LUX CORPORATION 119
File View Page
Three-digit plan number (PN) 501
Effective date of plan 1984-08-01
Business code 334200
Plan sponsor’s mailing address 26 PEARL STREET, NORWALK, CT, 06850
Plan sponsor’s address 26 PEARL STREET, NORWALK, CT, 06850

Plan administrator’s name and address
Administrator’s EIN 131394750
Plan administrator’s name TRANS-LUX CORPORATION
Plan administrator’s address 26 PEARL STREET, NORWALK, CT, 06850

Number of participants as of the end of the plan year
Active participants 94
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 0
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0
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 2012-10-11
Name of individual signing JANE BAUER
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2012-10-11
Name of individual signing JANE BAUER
Valid signature Filed with authorized/valid electronic signature
TRANS-LUX CORPORATION COMPREHENSIVE HEALTH PLAN 2011 131394750 2012-10-12 TRANS-LUX CORPORATION 213
File View Page
Three-digit plan number (PN) 507
Effective date of plan 1984-08-01
Business code 334200
Plan sponsor’s mailing address 26 PEARL STREET, NORWALK, CT, 06850
Plan sponsor’s address 26 PEARL STREET, NORWALK, CT, 06850

Plan administrator’s name and address
Administrator’s EIN 131394750
Plan administrator’s name TRANS-LUX CORPORATION
Plan administrator’s address 26 PEARL STREET, NORWALK, CT, 06850

Number of participants as of the end of the plan year
Active participants 172
Retired or separated participants receiving benefits 3
Other retired or separated participants entitled to future benefits 0
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 0
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 2012-10-12
Name of individual signing JANE BAUER
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2012-10-12
Name of individual signing JANE BAUER
Valid signature Filed with authorized/valid electronic signature
TRANS-LUX CORP TRAVEL ACCIDENTAL DEATH AND DISMEMBERMENT PLAN 2010 131394750 2011-11-10 TRANS-LUX CORPORATION 171
File View Page
Three-digit plan number (PN) 506
Effective date of plan 1957-05-27
Business code 334200
Sponsor’s telephone number 2038534321
Plan sponsor’s mailing address 26 PEARL ST., NORWALK, CT, 06850
Plan sponsor’s address 26 PEARL ST., NORWALK, CT, 06850

Plan administrator’s name and address
Administrator’s EIN 131394750
Plan administrator’s name TRANS-LUX CORPORATION
Plan administrator’s address 26 PEARL ST., NORWALK, CT, 06850
Administrator’s telephone number 2038534321

Number of participants as of the end of the plan year
Active participants 132
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 0
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0

Signature of
Role Plan administrator
Date 2011-11-10
Name of individual signing JANE BAUER
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2011-11-10
Name of individual signing JANE BAUER
Valid signature Filed with authorized/valid electronic signature
TRANS-LUX CORPORATION COMPREHENSIVE HEALTH PLAN 2010 131394750 2011-10-17 TRANS-LUX CORPORATION 247
File View Page
Three-digit plan number (PN) 507
Effective date of plan 1984-08-01
Business code 334200
Sponsor’s telephone number 2038534321
Plan sponsor’s mailing address 26 PEARL STREET, NORWALK, CT, 06850
Plan sponsor’s address 26 PEARL STREET, NORWALK, CT, 06850

Plan administrator’s name and address
Administrator’s EIN 131394750
Plan administrator’s name TRANS-LUX CORPORATION
Plan administrator’s address 26 PEARL STREET, NORWALK, CT, 06850
Administrator’s telephone number 2038534321

Number of participants as of the end of the plan year
Active participants 209
Retired or separated participants receiving benefits 4
Other retired or separated participants entitled to future benefits 0
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0
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 2011-10-17
Name of individual signing JANE BAUER
Valid signature Filed with authorized/valid electronic signature
LIFE INSURANCE AND LONG TERM DISABILITY 2010 131394750 2011-10-14 TRANS-LUX CORPORATION 132
File View Page
Three-digit plan number (PN) 501
Effective date of plan 1984-08-01
Business code 334200
Sponsor’s telephone number 2038534321
Plan sponsor’s mailing address 26 PEARL ST., NORWALK, CT, 06850
Plan sponsor’s address 26 PEARL ST., NORWALK, CT, 06850

Plan administrator’s name and address
Administrator’s EIN 131394750
Plan administrator’s name TRANS-LUX CORPORATION
Plan administrator’s address 26 PEARL ST., NORWALK, CT, 06850
Administrator’s telephone number 2038534321

Number of participants as of the end of the plan year
Active participants 119
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 0
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 0
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 2011-10-14
Name of individual signing JANE BAUER
Valid signature Filed with authorized/valid electronic signature
RETIREMENT PLAN FOR EMPLOYEES OF TRANS-LUX. CORP AND CERTAIN OF ITS SUBSIDIARIES AND AFFILIATES 2010 131394750 2011-10-17 TRANS-LUX CORPORATION 293
Three-digit plan number (PN) 001
Effective date of plan 1945-01-01
Business code 334200
Sponsor’s telephone number 2038534321
Plan sponsor’s mailing address 26 PEARL STREET, NORWALK, CT, 06850
Plan sponsor’s address 26 PEARL STREET, NORWALK, CT, 06850

Plan administrator’s name and address
Administrator’s EIN 131394750
Plan administrator’s name TRANS-LUX CORPORATION
Plan administrator’s address 26 PEARL STREET, NORWALK, CT, 06850
Administrator’s telephone number 2038534321

Number of participants as of the end of the plan year
Active participants 63
Retired or separated participants receiving benefits 43
Other retired or separated participants entitled to future benefits 174
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 7
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 2011-10-17
Name of individual signing JANE BAUER
Valid signature Filed with authorized/valid electronic signature
TRANS-LUX CORP TRAVEL ACCIDENTAL DEATH AND DISMEMBERMENT PLAN 2009 131394750 2010-11-12 TRANS-LUX CORPORATION 212
File View Page
Three-digit plan number (PN) 506
Effective date of plan 1957-05-27
Business code 334200
Sponsor’s telephone number 2038534321
Plan sponsor’s mailing address 26 PEARL STREET, NORWALK, CT, 06850
Plan sponsor’s address 26 PEARL STREET, NORWALK, CT, 06850

Plan administrator’s name and address
Administrator’s EIN 131394750
Plan administrator’s name TRANS-LUX CORPORATION
Plan administrator’s address 26 PEARL STREET, NORWALK, CT, 06850
Administrator’s telephone number 2038534321

Number of participants as of the end of the plan year
Active participants 171
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 0
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0

Signature of
Role Plan administrator
Date 2010-11-12
Name of individual signing RICHARD KRAMER
Valid signature Filed with authorized/valid electronic signature
RETIREMENT PLAN FOR EMPLOYEES OF TRANS-LUX CORP. & CERTAIN OF ITS SUBSIDIARIES AND/OR AFFILIATES 2009 131394750 2010-10-12 TRANS-LUX CORPORATION 296
Three-digit plan number (PN) 001
Effective date of plan 1945-01-01
Business code 334200
Sponsor’s telephone number 2038534321
Plan sponsor’s mailing address 26 PEARL STREET, NORWALK, CT, 06850
Plan sponsor’s address 26 PEARL STREET, NORWALK, CT, 06850

Plan administrator’s name and address
Administrator’s EIN 131394750
Plan administrator’s name TRANS-LUX CORPORATION
Plan administrator’s address 26 PEARL STREET, NORWALK, CT, 06850
Administrator’s telephone number 2038534321

Number of participants as of the end of the plan year
Active participants 83
Retired or separated participants receiving benefits 29
Other retired or separated participants entitled to future benefits 179
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 2
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 2010-10-12
Name of individual signing RICHARD KRAMER
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2010-10-12
Name of individual signing RICHARD KRAMER
Valid signature Filed with authorized/valid electronic signature

Agent

Name Role
CORPORATION SERVICE COMPANY Agent

Officer

Name Role Business address Residence address
SALVATORE ZIZZA Officer ONE GRACIE SQUARE, 10TH FLOOR, NEW YORK, NY, 10028, United States ONE GRACIE SQUARE, 10TH FLOOR, NEW YORK, NY, 10028, United States
JOHN HAMMOCK Officer 445 PARK AVENUE SUITE 2001, NEW YORK, NY, 10022, United States 445 PARK AVENUE SUITE 2001, NEW YORK, NY, 10022, United States
TODD DUPEE Officer 216 EST 36TH ST, APARTMENT 2R, NEW YORK, NY, 10016, United States 216 EST 36TH ST, APARTMENT 2R, NEW YORK, NY, 10016, United States
JANIFER MICKELSON Officer 445 PARK AVENUE SUITE 2001, NEW YORK, NY, 10022, United States 445 PARK AVENUE SUITE 2001, NEW YORK, NY, 10022, United States
JANE BAUER Officer 445 PARK AVENUE SUITE 2001, NEW YORK, NY, 10022, United States 445 PARK AVENUE SUITE 2001, NEW YORK, NY, 10022, United States
THOMAS DURKIN Officer 135 EAST 57TH ST, 14TH FLOOR, NEW YORK, NY, 10022, United States 135 EAST 57TH ST, 14TH FLOOR, NEW YORK, NY, 10022, United States
GEORGE SCHIELE Officer 19 Hill Rd, Greenwich, CT, 06830-4025, United States 19 Hill Rd, Greenwich, CT, 06830-4025, United States
ALEXANDRO GOMEZ Officer 445 PARK AVENUE SUITE 2001, NEW YORK, NY, 10022, United States 445 PARK AVENUE SUITE 2001, NEW YORK, NY, 10022, United States
ALBERTO SHAIO Officer 135 EAST 57TH ST, 14TH FLOOR, NEW YORK, NY, 10022, United States 135 EAST 57TH ST, 14TH FLOOR, NEW YORK, NY, 10022, United States
DONALD MURR Officer 445 PARK AVENUESUITE 2001, NEW YORK, NY, 10022, United States 445 PARK AVENUESUITE 2001, NEW YORK, NY, 10022, United States

Director

Name Role Business address Residence address Residence international address
MARCO ELSER Director No data Italy Via Sistina 121, Rome 00187, IT
YAOZHONG SHI Director No data China MeiLuJinYuan, ShiZhou Middle Road, NanShan District, Shenzhen 518053, CN
YANG LIU Director 445 PARK AVENUE, SUITE 2001, NEW YORK, NY, 10022, United States 76 Turtleback Lane West, New Canaan, CT, 06840, United States No data
ALBERTO SHAIO Director 135 EAST 57TH ST, 14TH FLOOR, NEW YORK, NY, 10022, United States 135 EAST 57TH ST, 14TH FLOOR, NEW YORK, NY, 10022, United States No data
ALAN GREENE Director 10 RUNKENHAGE RD, DARIEN, CT, 06820, United States 10 RUNKENHAGE ROAD, DARIEN, CT, 06820, United States No data
NICHOLAS FAZIO Director 445 PARK AVENUE, SUITE 2001, NEW YORK, NY, 10022, United States 445 PARK AVENUE, SUITE 2001, NEW YORK, NY, 10022, United States No data

Filing

Filing number Filing date Effective date Filing category Filing type Report year
BF-0012048409 2024-05-08 No data Annual Report Annual Report No data
BF-0011084322 2023-05-22 No data Annual Report Annual Report No data
BF-0010287744 2022-05-26 No data Annual Report Annual Report 2022
BF-0010459980 2022-01-14 2022-01-14 Mass Agent Change � Address Agent Address Change No data
0007324528 2021-05-05 No data Annual Report Annual Report 2021
0006950703 2020-07-06 2020-07-06 Change of Agent Address Agent Address Change No data
0006943532 2020-07-06 2020-07-06 Change of Agent Address Agent Address Change No data
0006904784 2020-05-14 No data Annual Report Annual Report 2020
0006557463 2019-05-14 No data Annual Report Annual Report 2019
0006180265 2018-05-09 No data Annual Report Annual Report 2018

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ALBERTO SHAIO

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ALAN GREENE

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Date of last update: 04 Nov 2024

Sources: Connecticut's Official State Website

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