| Entity Name: | FIDELUX LIGHTING LLC |
| Jurisdiction: | Connecticut |
| Legal type: | LLC |
| Citizenship: | Domestic |
| Status: | Active |
| Sub status: | Annual report due |
| Date Formed: | 28 Feb 2012 |
| Business ALEI: | 1063651 |
| Annual report due: | 31 Mar 2025 |
| NAICS code: | 335132 - Commercial, Industrial, and Institutional Electric Lighting Fixture Manufacturing |
| Business address: | 180 JOHNSON STREET, MIDDLETOWN, CT, 06457, United States |
| Mailing address: | 180 JOHNSON STREET, MIDDLETOWN, CT, United States, 06457 |
| ZIP code: | 06457 |
| County: | Middlesex |
| Place of Formation: | CONNECTICUT |
| E-Mail: | jjayanthan@fidelux.com |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | FIDELUX LIGHTING LLC | M16000009327 | FLORIDA |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| FIDELUX LIGHTING, LLC 401(K) PLAN | 2023 | 455599207 | 2024-04-01 | FIDELUX LIGHTING, LLC | 7 | |||||||||||||||||||||||||||||||||
|
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| Role | Plan administrator |
| Date | 2024-04-01 |
| Name of individual signing | JAY JAYANTHAN |
| Valid signature | Filed with authorized/valid electronic signature |
| Role | Employer/plan sponsor |
| Date | 2024-04-01 |
| Name of individual signing | JAY JAYANTHAN |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2019-04-01 |
| Business code | 335100 |
| Sponsor’s telephone number | 4046979170 |
| Plan sponsor’s address | 180 JOHNSON STREET, MIDDLETOWN, CT, 06457 |
Signature of
| Role | Plan administrator |
| Date | 2023-03-30 |
| Name of individual signing | GEENA DELLAFIORE |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2019-04-01 |
| Business code | 335100 |
| Sponsor’s telephone number | 4046979170 |
| Plan sponsor’s address | 180 JOHNSON STREET, MIDDLETOWN, CT, 06457 |
Signature of
| Role | Plan administrator |
| Date | 2023-03-30 |
| Name of individual signing | GEENA DELLAFIORE |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2019-04-01 |
| Business code | 541330 |
| Sponsor’s telephone number | 5616761253 |
| Plan sponsor’s address | 180 JOHNSON STREET, MIDDLETOWN, CT, 06457 |
Signature of
| Role | Plan administrator |
| Date | 2021-10-11 |
| Name of individual signing | JAY JAYANTHAN |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2019-04-01 |
| Business code | 541330 |
| Sponsor’s telephone number | 8604365600 |
| Plan sponsor’s address | 180 JOHNSON STREET, MIDDLETOWN, CT, 06457 |
Signature of
| Role | Plan administrator |
| Date | 2020-10-15 |
| Name of individual signing | JAY JAYANTHAN |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Business address | Phone | Residence address | |
|---|---|---|---|---|---|
| JAY K JAYANTHAN | Officer | 180 JOHNSON STREET, MIDDLETOWN, CT, 06457, United States | No data | No data | 35 TURNBERRY ROAD, WALLINGFORD, CT, 06492, United States |
| SINDHU NATARAJAN | Officer | 180 JOHNSON STREET, MIDDLETOWN, CT, 06457, United States | No data | No data | 52 MORNING GLORY DRIVE, MIDDLETOWN, CT, 06457, United States |
| Raja Theepan | Officer | 180 JOHNSON STREET, MIDDLETOWN, CT, 06457, United States | +1 609-575-1650 | rtheepan@fidelux.com | 95 Woodsedge Dr, 4C, Newington, CT, 06111-4285, United States |
| Name | Role | Business address | Mailing address | Phone | Residence address | |
|---|---|---|---|---|---|---|
| Raja Theepan | Agent | 180 JOHNSON STREET, MIDDLETOWN, CT, 06457, United States | 180 JOHNSON STREET, MIDDLETOWN, CT, 06457, United States | +1 609-575-1650 | rtheepan@fidelux.com | 95 Woodsedge Dr, 4C, Newington, CT, 06111-4285, United States |
| Type | Old value | New value | Date of change |
|---|---|---|---|
| Name change | UIC ENERGY, LLC | FIDELUX LIGHTING LLC | 2016-12-02 |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| BF-0012138280 | 2024-04-18 | No data | Annual Report | Annual Report | No data |
| BF-0011434376 | 2023-04-18 | No data | Annual Report | Annual Report | No data |
| BF-0010673378 | 2022-07-08 | 2022-07-08 | Change of Agent | Agent Change | No data |
| BF-0010192151 | 2022-03-28 | No data | Annual Report | Annual Report | 2022 |
| BF-0008875697 | 2021-10-27 | No data | Annual Report | Annual Report | 2020 |
| BF-0009895398 | 2021-10-27 | No data | Annual Report | Annual Report | No data |
| 0007021147 | 2020-11-18 | 2020-11-18 | Change of Business Address | Business Address Change | No data |
| 0006518525 | 2019-04-03 | 2019-04-03 | Interim Notice | Interim Notice | No data |
| 0006510096 | 2019-03-29 | No data | Annual Report | Annual Report | 2019 |
| 0006028622 | 2018-01-23 | 2018-01-23 | Change of Business Address | Business Address Change | No data |
Date of last update: 25 Nov 2024
Sources: Connecticut's Official State Website
