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  5. LIGHTING MANAGEMENT, INC.

LIGHTING MANAGEMENT, INC.

Company Details

Name: LIGHTING MANAGEMENT, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 02 Jan 1986 (39 years ago)
Entity Number: 1128745
ZIP code: 10989
County: Rockland
Place of Formation: New York
Address: 618 Corporate Way, Unit 1, Unit 1, Valley Cottage, NY, United States, 10989
Principal Address: 618 CORPORATE WAY, UNIT 1, VALLEY COTTAGE, NY, United States, 10989

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
LIGHTING MANAGEMENT, INC. 401 (K) PLAN 2013 133349632 2014-10-01 LIGHTING MANAGEMENT, INC. 21
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1985-01-01
Business code 423600
Sponsor’s telephone number 8457831350
Plan sponsor’s address P O BOX 67, SLOATSBURG, NY, 10974

Signature of
Role Plan administrator
Date 2014-10-01
Name of individual signing JOHN SAPANARO
Role Employer/plan sponsor
Date 2014-10-01
Name of individual signing JOHN SAPANARO
LIGHTING MANAGEMENT, INC. 401 (K) PLAN 2012 133349632 2013-10-15 LIGHTING MANAGEMENT, INC. 21
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1985-01-01
Business code 423600
Sponsor’s telephone number 8457831350
Plan sponsor’s address P O BOX 67, SLOATSBURG, NY, 10974

Signature of
Role Plan administrator
Date 2013-10-15
Name of individual signing JOHN SAPANARO
Role Employer/plan sponsor
Date 2013-10-15
Name of individual signing JOHN SAPANARO
LIGHTING MANAGEMENT, INC. 401 (K) PLAN 2011 133349632 2013-01-10 LIGHTING MANAGEMENT, INC. 21
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1985-01-01
Business code 423600
Sponsor’s telephone number 8457831350
Plan sponsor’s address P O BOX 67, SLOATSBURG, NY, 10974

Plan administrator’s name and address
Administrator’s EIN 133349632
Plan administrator’s name LIGHTING MANAGEMENT, INC.
Plan administrator’s address P O BOX 67, SLOATSBURG, NY, 10974
Administrator’s telephone number 8457831350

Signature of
Role Plan administrator
Date 2013-01-10
Name of individual signing JOHN SAPANARO
Role Employer/plan sponsor
Date 2013-01-10
Name of individual signing JOHN SAPANARO
LIGHTING MANAGEMENT, INC. 401 (K) PLAN 2011 133349632 2013-01-10 LIGHTING MANAGEMENT, INC. 21
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1985-01-01
Business code 423600
Sponsor’s telephone number 8457831350
Plan sponsor’s address P O BOX 67, SLOATSBURG, NY, 10974

Plan administrator’s name and address
Administrator’s EIN 133349632
Plan administrator’s name LIGHTING MANAGEMENT, INC.
Plan administrator’s address P O BOX 67, SLOATSBURG, NY, 10974
Administrator’s telephone number 8457831350

Signature of
Role Plan administrator
Date 2013-01-10
Name of individual signing JOHN SAPANARO
Role Employer/plan sponsor
Date 2013-01-10
Name of individual signing JOHN SAPANARO
LIGHTING MANAGEMENT, INC. 401 (K) PLAN 2011 133349632 2013-01-10 LIGHTING MANAGEMENT, INC. 21
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1985-01-01
Business code 423600
Sponsor’s telephone number 8457831350
Plan sponsor’s address P O BOX 67, SLOATSBURG, NY, 10974

Plan administrator’s name and address
Administrator’s EIN 133349632
Plan administrator’s name LIGHTING MANAGEMENT, INC.
Plan administrator’s address P O BOX 67, SLOATSBURG, NY, 10974
Administrator’s telephone number 8457831350

Signature of
Role Plan administrator
Date 2013-01-10
Name of individual signing JOHN SAPANARO
Role Employer/plan sponsor
Date 2013-01-10
Name of individual signing JOHN SAPANARO
LIGHTING MANAGEMENT, INC. 401 (K) PLAN 2011 133349632 2013-01-10 LIGHTING MANAGEMENT, INC. 21
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1985-01-01
Business code 423600
Sponsor’s telephone number 8457831350
Plan sponsor’s address P O BOX 67, SLOATSBURG, NY, 10974

Plan administrator’s name and address
Administrator’s EIN 133349632
Plan administrator’s name LIGHTING MANAGEMENT, INC.
Plan administrator’s address P O BOX 67, SLOATSBURG, NY, 10974
Administrator’s telephone number 8457831350

Signature of
Role Plan administrator
Date 2013-01-10
Name of individual signing JOHN SAPANARO
Role Employer/plan sponsor
Date 2013-01-10
Name of individual signing JOHN SAPANARO

Chief Executive Officer

Name Role Address
JOHN M SAPANARO Chief Executive Officer 618 CORPORATE WAY, UNIT 1, VALLEY COTTAGE, NY, United States, 10989

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 618 Corporate Way, Unit 1, Unit 1, Valley Cottage, NY, United States, 10989

History

Start date End date Type Value
2024-02-01 2024-10-12 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2024-02-01 2024-02-01 Address 618 CORPORATE WAY, UNIT 1, VALLEY COTTAGE, NY, 10989, USA (Type of address: Chief Executive Officer)
2024-02-01 2024-02-01 Address 972 ROUTE 45, SUITE 201, POMONA, NY, 10970, USA (Type of address: Chief Executive Officer)
2023-09-12 2023-09-12 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-09-12 2024-02-01 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-03-15 2023-09-12 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2022-06-29 2023-03-15 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2022-05-11 2022-06-29 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2021-05-25 2024-02-01 Address 618 CORPORATE WAY, UNIT 1, VALLEY COTTAGE, NY, 10989, USA (Type of address: Service of Process)
2015-06-22 2024-02-01 Address 972 ROUTE 45, SUITE 201, POMONA, NY, 10970, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
240201042243 2024-02-01 BIENNIAL STATEMENT 2024-02-01
220406003068 2022-04-06 BIENNIAL STATEMENT 2022-01-01
210525000108 2021-05-25 CERTIFICATE OF CHANGE 2021-05-25
150622002002 2015-06-22 BIENNIAL STATEMENT 2014-01-01
120228002972 2012-02-28 BIENNIAL STATEMENT 2012-01-01
100126002635 2010-01-26 BIENNIAL STATEMENT 2010-01-01
080220002343 2008-02-20 BIENNIAL STATEMENT 2008-01-01
070119002101 2007-01-19 BIENNIAL STATEMENT 2006-01-01
940107002295 1994-01-07 BIENNIAL STATEMENT 1994-01-01
930421002614 1993-04-21 BIENNIAL STATEMENT 1992-01-01

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
7003058307 2021-01-27 0202 PPS 618 Corporate Way Ste 1, Valley Cottage, NY, 10989-2046
Loan Status Date 2022-01-21
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 585280
Loan Approval Amount (current) 585280
Undisbursed Amount 0
Franchise Name -
Lender Location ID 48270
Servicing Lender Name JPMorgan Chase Bank, National Association
Servicing Lender Address 1111 Polaris Pkwy, COLUMBUS, OH, 43240-2031
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Valley Cottage, ROCKLAND, NY, 10989-2046
Project Congressional District NY-17
Number of Employees 37
NAICS code 423610
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Subchapter S Corporation
Originating Lender ID 48270
Originating Lender Name JPMorgan Chase Bank, National Association
Originating Lender Address COLUMBUS, OH
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 590378.44
Forgiveness Paid Date 2021-12-16
9662297109 2020-04-15 0202 PPP 618 CORPORATE WAY STE 1, VALLEY COTTAGE, NY, 10989
Loan Status Date 2021-08-20
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 627937
Loan Approval Amount (current) 627937
Undisbursed Amount 0
Franchise Name -
Lender Location ID 48270
Servicing Lender Name JPMorgan Chase Bank, National Association
Servicing Lender Address 1111 Polaris Pkwy, COLUMBUS, OH, 43240-2031
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address VALLEY COTTAGE, ROCKLAND, NY, 10989-0001
Project Congressional District NY-17
Number of Employees 36
NAICS code 423610
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Subchapter S Corporation
Originating Lender ID 194093
Originating Lender Name JPMorgan Chase Bank, National Association
Originating Lender Address CHICAGO, IL
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 635800.17
Forgiveness Paid Date 2021-07-21

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Related by address

618 CORPORATE WAY, UNIT 1, VALLEY COTTAGE, NY, United States, 10989

FENIX LIGHTING SOLUTIONS, INC. POE ASSIST, LLC

Date of last update: 16 Mar 2025

Sources: New York Secretary of State

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