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  5. PATHWAY LIGHTING PRODUCTS, INC.

PATHWAY LIGHTING PRODUCTS, INC.

Headquarter

Company Details

Entity Name: PATHWAY LIGHTING PRODUCTS, INC.
Jurisdiction: Connecticut
Legal type: Stock
Citizenship: Domestic
Status: Active
Sub status: Admin Dissolution Initiated
Date Formed: 28 Aug 1989
Business ALEI: 0237676
Annual report due: 28 Aug 2023
NAICS code: 335122 - Commercial, Industrial, and Institutional Electric Lighting Fixture Manufacturing
Business address: 175.5 ELM STREET, OLD SAYBROOK, CT, 06475, United States
Mailing address: P.O. BOX 591, OLD SAYBROOK, CT, United States, 06475
ZIP code: 06475
County: Middlesex
Place of Formation: CONNECTICUT
Total authorized shares: 5000
E-Mail: SCIBILIA@HALLORANSAGE.COM

Links between entities

Type Company Name Company Number State
Headquarter of PATHWAY LIGHTING PRODUCTS, INC., FLORIDA F18000000132 FLORIDA

Unique Entity ID

Unique Entity ID Expiration Date Physical Address Mailing Address
GPSRS2NBB626 2023-03-26 35 RESEARCH PKWY, OLD SAYBROOK, CT, 06475, 4211, USA PO BOX 591, OLD SAYBROOK, CT, 06475, 0591, USA

Business Information
URL pathwaylighting.com
Division Name PATHWAY LIGHTING PRODUCTS, INC.
Congressional District 02
State/Country of Incorporation CT, USA
Activation Date 2022-03-03
Initial Registration Date 2014-01-07
Entity Start Date 1989-08-28
Fiscal Year End Close Date Jun 30

Service Classifications
NAICS Codes 335122, 335129, 423610
Product and Service Codes 6210

Points of Contacts
Electronic Business
Title PRIMARY POC
Name JILL COAN
Address 35 RESEARCH PKWY, OLD SAYBROOK, CT, 06475, 0591, USA
Government Business
Title PRIMARY POC
Name JILL COAN
Address 35 RESEARCH PKWY, OLD SAYBROOK, CT, 06475, 0591, USA
Past Performance Information not Available

Commercial and government entity program

CAGE number Status Type Established CAGE Update Date CAGE Expiration SAM Expiration
71JV9 Active U.S./Canada Manufacturer 2014-01-09 2024-03-07 2027-03-03 2023-03-26

Contact Information
POC JILL COAN
Phone +1 860-388-6881
Address 35 RESEARCH PKWY, OLD SAYBROOK, MIDDLESEX, CT, 06475 4211, UNITED STATES

Ownership of Offeror Information
Highest Level Owner Information not Available
Immediate Level Owner Information not Available
List of Offerors (0) Information not Available

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
PATHWAY LIGHTING PRODUCTS, INC. 401(K) PROFIT SHARING PLAN 2022 061278429 2023-08-30 PATHWAY LIGHTING PRODUCTS, INC. 61
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1998-09-01
Business code 335900
Sponsor’s telephone number 8603886881
Plan sponsor’s address 175-5 ELM STREET, OLD SAYBROOK, CT, 06475

Signature of
Role Plan administrator
Date 2023-08-30
Name of individual signing BRUCE A. REARDON
Valid signature Filed with authorized/valid electronic signature
PATHWAY LIGHTING PRODUCTS, INC. 401(K) PROFIT SHARING PLAN 2021 061278429 2023-01-20 PATHWAY LIGHTING PRODUCTS, INC. 65
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1998-09-01
Business code 335900
Sponsor’s telephone number 8603886881
Plan sponsor’s address 175-5 ELM STREET, OLD SAYBROOK, CT, 06475

Signature of
Role Plan administrator
Date 2023-01-20
Name of individual signing BRUCE A. REARDON
Valid signature Filed with authorized/valid electronic signature
PATHWAY LIGHTING PRODUCTS, INC. 401(K) PROFIT SHARING PLAN 2020 061278429 2021-10-15 PATHWAY LIGHTING PRODUCTS, INC. 74
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1998-09-01
Business code 335900
Sponsor’s telephone number 8603886881
Plan sponsor’s address 175-5 ELM STREET, OLD SAYBROOK, CT, 06475

Signature of
Role Plan administrator
Date 2021-10-15
Name of individual signing BRUCE A. REARDON
Valid signature Filed with authorized/valid electronic signature
PATHWAY LIGHTING PRODUCTS, INC. 401(K) PROFIT SHARING PLAN 2019 061278429 2020-10-13 PATHWAY LIGHTING PRODUCTS, INC. 82
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1998-09-01
Business code 335900
Sponsor’s telephone number 8603886881
Plan sponsor’s address 175-5 ELM STREET, OLD SAYBROOK, CT, 06475

Signature of
Role Plan administrator
Date 2020-10-13
Name of individual signing BRUCE A. REARDON
Valid signature Filed with authorized/valid electronic signature
PATHWAY LIGHTING PRODUCTS, INC. 401(K) PROFIT SHARING PLAN 2018 061278429 2020-04-14 PATHWAY LIGHTING PRODUCTS, INC. 88
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1998-09-01
Business code 335900
Sponsor’s telephone number 8603886881
Plan sponsor’s address 175-5 ELM STREET, OLD SAYBROOK, CT, 064750591

Signature of
Role Plan administrator
Date 2020-04-14
Name of individual signing JILL COAN
Valid signature Filed with authorized/valid electronic signature
PATHWAY LIGHTING PRODUCTS, INC. 401(K) PROFIT SHARING PLAN 2017 061278429 2018-09-19 PATHWAY LIGHTING PRODUCTS, INC. 88
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1998-09-01
Business code 335900
Sponsor’s telephone number 8603886881
Plan sponsor’s address 175-5 ELM STREET, OLD SAYBROOK, CT, 064750591

Signature of
Role Plan administrator
Date 2018-09-19
Name of individual signing CHERYL GUZY
Valid signature Filed with authorized/valid electronic signature
PATHWAY LIGHTING PRODUCTS, INC. 401(K) PROFIT SHARING PLAN 2016 061278429 2018-04-10 PATHWAY LIGHTING PRODUCTS, INC. 88
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1998-09-01
Business code 335900
Sponsor’s telephone number 8603886881
Plan sponsor’s address 175-5 ELM STREET, OLD SAYBROOK, CT, 064750591

Signature of
Role Plan administrator
Date 2018-04-10
Name of individual signing CHERYL GUZY
Valid signature Filed with authorized/valid electronic signature
PATHWAY LIGHTING PRODUCTS, INC. 401(K) PROFIT SHARING PLAN 2015 061278429 2017-04-11 PATHWAY LIGHTING PRODUCTS, INC. 89
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1998-09-01
Business code 335900
Sponsor’s telephone number 8603886881
Plan sponsor’s address 175-5 ELM STREET, OLD SAYBROOK, CT, 064750591

Signature of
Role Plan administrator
Date 2017-04-11
Name of individual signing CHERYL GUZY
Valid signature Filed with authorized/valid electronic signature
PATHWAY LIGHTING PRODUCTS, INC. 401(K) PROFIT SHARING PLAN 2014 061278429 2015-07-24 PATHWAY LIGHTING PRODUCTS, INC. 75
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1998-09-01
Business code 335900
Sponsor’s telephone number 8603886881
Plan sponsor’s address 175-5 ELM STREET, OLD SAYBROOK, CT, 064750591

Signature of
Role Plan administrator
Date 2015-07-23
Name of individual signing JILL COAN
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2015-07-23
Name of individual signing JILL COAN
Valid signature Filed with authorized/valid electronic signature
PATHWAY LIGHTING PRODUCTS, INC. 401(K) PROFIT SHARING PLAN 2013 061278429 2014-12-03 PATHWAY LIGHTING PRODUCTS, INC. 64
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1998-09-01
Business code 335900
Sponsor’s telephone number 8603886881
Plan sponsor’s address 175-5 ELM STREET, OLD SAYBROOK, CT, 064750591

Signature of
Role Plan administrator
Date 2014-12-03
Name of individual signing JILL COAN
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2014-12-03
Name of individual signing JILL COAN
Valid signature Filed with authorized/valid electronic signature

Agent

Name Role Business address Mailing address Phone E-Mail Residence address
FREDERICK W. STARK III Agent 175.5 ELM STREET, OLD SAYBROOK, CT, 06475, United States 175.5 ELM STREET, OLD SAYBROOK, CT, 06475, United States +1 860-346-8641 SCIBILIA@HALLORANSAGE.COM 106 BOONE CIRCLE, WESTBROOK, CT, 06498, United States

Officer

Name Role Business address Residence address
JILL ELIZABETH COAN Officer PATHWAY LIGHTING PRODUCTS, INC., 175.5 ELM ST, OLD SAYBROOK, CT, 06475, United States 390 MEADOW LARK LN EXT, WESTBROOK, CT, 06498, United States
MICHAEL HARING Officer 175.5 ELM STREET, OLD SAYBROOK, CT, 06475, United States 103 Romito Court, Bethpage, NY, 11714, United States

Director

Name Role Business address Residence address
JILL ELIZABETH COAN Director PATHWAY LIGHTING PRODUCTS, INC., 175.5 ELM ST, OLD SAYBROOK, CT, 06475, United States 390 MEADOW LARK LN EXT, WESTBROOK, CT, 06498, United States
MICHAEL HARING Director 175.5 ELM STREET, OLD SAYBROOK, CT, 06475, United States 103 Romito Court, Bethpage, NY, 11714, United States
KURT KOWAL Director 175.5 ELM STREET, OLD SAYBROOK, CT, 06475, United States 15 BEETON STREET, BOZRAH, CT, 06334, United States

History

Type Old value New value Date of change
Name change OREQUAL, INC. PATHWAY LIGHTING PRODUCTS, INC. 1993-05-03

Filing

Filing number Filing date Effective date Filing category Filing type Report year
BF-0012764442 2024-09-11 No data Administrative Dissolution Notice of Intent to Dissolve/Revoke No data
BF-0010248930 2022-08-18 No data Annual Report Annual Report 2022
BF-0009811138 2021-09-30 No data Annual Report Annual Report No data
0007214120 2021-03-09 No data Interim Notice Interim Notice No data
0006966968 2020-08-25 No data Annual Report Annual Report 2020
0006656537 2019-10-07 No data Annual Report Annual Report 2019
0006256449 2018-10-09 No data Annual Report Annual Report 2018
0005930959 2017-09-20 No data Annual Report Annual Report 2016
0005930967 2017-09-20 No data Annual Report Annual Report 2017
0005930950 2017-09-20 No data Annual Report Annual Report 2015

Related by officers

MICHAEL HARING

L.I. KETTLE CORN COMPANY INCORPORATED HARING HOME IMPROVEMENTS, LLC SQUARED AWAY CONTRACTING LLC

Related by address

No related companies by address

Date of last update: 25 Nov 2024

Sources: Connecticut's Official State Website

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