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  5. TIMES SQUARE STAGE LIGHTING CO., INC.

TIMES SQUARE STAGE LIGHTING CO., INC.

Company Details

Name: TIMES SQUARE STAGE LIGHTING CO., INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 28 Sep 1960 (65 years ago)
Entity Number: 132005
ZIP code: 10980
County: New York
Place of Formation: New York
Address: 5 HOLT DRIVE, STONY POINT, NY, United States, 10980

Shares Details

Shares issued 1000

Share Par Value 0

Type NO PAR VALUE

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
TIMES SQUARE STAGE LIGHTING RETIREMENT PLAN 2023 131939151 2024-05-24 TIMES SQUARE STAGE LIGHTING, CO., INC. 19
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2001-01-01
Business code 335100
Sponsor’s telephone number 8459473034
Plan sponsor’s address 5 HOLT DRIVE, STONY POINT, NY, 10980

Signature of
Role Plan administrator
Date 2024-05-24
Name of individual signing ROBERT RICCARDELLI, JR.
Role Employer/plan sponsor
Date 2024-05-24
Name of individual signing ROBERT RICCARDELLI, JR.
TIMES SQUARE STAGE LIGHTING RETIREMENT PLAN 2022 131939151 2023-07-25 TIMES SQUARE STAGE LIGHTING, CO., INC. 18
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2001-01-01
Business code 335100
Sponsor’s telephone number 8459473034
Plan sponsor’s address 5 HOLT DRIVE, STONY POINT, NY, 10980

Signature of
Role Plan administrator
Date 2023-07-25
Name of individual signing ROBERT RICCARDELLI, JR.
Role Employer/plan sponsor
Date 2023-07-25
Name of individual signing ROBERT RICCARDELLI, JR.
TIMES SQUARE STAGE LIGHTING RETIREMENT PLAN 2021 131939151 2022-05-31 TIMES SQUARE STAGE LIGHTING, CO., INC. 18
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2001-01-01
Business code 335100
Sponsor’s telephone number 8459473034
Plan sponsor’s address 5 HOLT DRIVE, STONY POINT, NY, 10980

Signature of
Role Plan administrator
Date 2022-05-27
Name of individual signing ROBERT RICCARDELLI
Role Employer/plan sponsor
Date 2022-05-27
Name of individual signing ROBERT RICCARDELLI
TIMES SQUARE STAGE LIGHTING RETIREMENT PLAN 2020 131939151 2021-05-06 TIMES SQUARE STAGE LIGHTING, CO., INC. 19
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2001-01-01
Business code 335100
Sponsor’s telephone number 8459473034
Plan sponsor’s address 5 HOLT DRIVE, STONY POINT, NY, 10980

Signature of
Role Plan administrator
Date 2021-05-06
Name of individual signing ROBERT RICCARDELLI
Role Employer/plan sponsor
Date 2021-05-06
Name of individual signing ROBERT RICCARDELLI
TIMES SQUARE STAGE LIGHTING RETIREMENT PLAN 2019 131939151 2020-06-25 TIMES SQUARE STAGE LIGHTING, CO., INC. 18
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2001-01-01
Business code 335100
Sponsor’s telephone number 8459473034
Plan sponsor’s address 5 HOLT DRIVE, STONY POINT, NY, 10980

Signature of
Role Plan administrator
Date 2020-06-25
Name of individual signing ROBERT RICCARDELLI
Role Employer/plan sponsor
Date 2020-06-25
Name of individual signing ROBERT RICCARDELLI
TIMES SQUARE STAGE LIGHTING RETIREMENT PLAN 2018 131939151 2019-06-21 TIMES SQUARE STAGE LIGHTING, CO., INC. 16
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2001-01-01
Business code 335100
Sponsor’s telephone number 8459473034
Plan sponsor’s address 5 HOLT DRIVE, STONY POINT, NY, 10980

Signature of
Role Plan administrator
Date 2019-06-21
Name of individual signing ROBERT RICCARDELLI
Role Employer/plan sponsor
Date 2019-06-21
Name of individual signing ROBERT RICCARDELLI
TIMES SQUARE STAGE LIGHTING RETIREMENT PLAN 2017 131939151 2018-06-29 TIMES SQUARE STAGE LIGHTING, CO., INC. 15
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2001-01-01
Business code 335100
Sponsor’s telephone number 8459473034
Plan sponsor’s address 5 HOLT DRIVE, STONY POINT, NY, 10980

Signature of
Role Plan administrator
Date 2018-06-22
Name of individual signing ROBERT RICCARDELLI
Role Employer/plan sponsor
Date 2018-06-22
Name of individual signing ROBERT RICCARDELLI
TIMES SQUARE STAGE LIGHTING RETIREMENT PLAN 2016 131939151 2017-07-11 TIMES SQUARE STAGE LIGHTING, CO., INC. 17
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2001-01-01
Business code 335100
Sponsor’s telephone number 8459473034
Plan sponsor’s address 5 HOLT DRIVE, STONY POINT, NY, 10980

Signature of
Role Plan administrator
Date 2017-07-11
Name of individual signing ROBERT RICCARDELLI
Role Employer/plan sponsor
Date 2017-07-11
Name of individual signing ROBERT RICCARDELLI
TIMES SQUARE STAGE LIGHTING RETIREMENT PLAN 2015 131939151 2016-07-20 TIMES SQUARE STAGE LIGHTING, CO., INC. 17
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2001-01-01
Business code 335100
Sponsor’s telephone number 8459473034
Plan sponsor’s address 5 HOLT DRIVE, STONY POINT, NY, 10980

Signature of
Role Plan administrator
Date 2016-07-20
Name of individual signing VICTORIA HENNE
Role Employer/plan sponsor
Date 2016-07-20
Name of individual signing VICTORIA HENNE
TIMES SQUARE STAGE LIGHTING RETIREMENT PLAN 2014 131939151 2015-06-29 TIMES SQUARE STAGE LIGHTING, CO., INC. 13
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2001-01-01
Business code 335100
Sponsor’s telephone number 8459473034
Plan sponsor’s address 5 HOLT DRIVE, STONY POINT, NY, 10980

Signature of
Role Plan administrator
Date 2015-06-29
Name of individual signing ROBERT RICCARDELLI
Role Employer/plan sponsor
Date 2015-06-29
Name of individual signing ROBERT RICCARDELLI

Chief Executive Officer

Name Role Address
ROBERT RICCARDELLI Chief Executive Officer 5 HOLT DRIVE, STONY POINT, NY, United States, 10980

DOS Process Agent

Name Role Address
TIMES SQUARE STAGE LIGHTING CO., INC. DOS Process Agent 5 HOLT DRIVE, STONY POINT, NY, United States, 10980

History

Start date End date Type Value
2024-09-03 2024-09-03 Address 5 HOLT DRIVE, STONY POINT, NY, 10980, USA (Type of address: Chief Executive Officer)
2023-07-13 2024-09-03 Address 5 HOLT DRIVE, STONY POINT, NY, 10980, USA (Type of address: Chief Executive Officer)
2023-07-13 2024-09-03 Address 5 HOLT DRIVE, STONY POINT, NY, 10980, USA (Type of address: Service of Process)
2023-07-13 2023-07-13 Address 5 HOLT DRIVE, STONY POINT, NY, 10980, USA (Type of address: Chief Executive Officer)
2023-07-13 2024-09-03 Shares Share type: NO PAR VALUE, Number of shares: 1000, Par value: 0
2021-08-06 2023-07-13 Shares Share type: NO PAR VALUE, Number of shares: 1000, Par value: 0
2010-09-28 2023-07-13 Address 5 HOLT DRIVE, STONY POINT, NY, 10980, USA (Type of address: Service of Process)
2010-09-28 2023-07-13 Address 5 HOLT DRIVE, STONY POINT, NY, 10980, USA (Type of address: Chief Executive Officer)
2008-10-31 2010-09-28 Address 5 KAY FRIES DR, STONY POINT, NY, 10980, USA (Type of address: Principal Executive Office)
2008-10-31 2010-09-28 Address 5 KAY FRIES DR, STONY POINT, NY, 10980, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
240903001124 2024-09-03 BIENNIAL STATEMENT 2024-09-03
230713003180 2023-07-13 BIENNIAL STATEMENT 2022-09-01
220817003146 2022-08-17 BIENNIAL STATEMENT 2020-09-01
140917006749 2014-09-17 BIENNIAL STATEMENT 2014-09-01
121018006139 2012-10-18 BIENNIAL STATEMENT 2012-09-01
100928002343 2010-09-28 BIENNIAL STATEMENT 2010-09-01
090112003155 2009-01-12 BIENNIAL STATEMENT 2008-09-01
081031002455 2008-10-31 BIENNIAL STATEMENT 2008-09-01
20070330035 2007-03-30 ASSUMED NAME CORP INITIAL FILING 2007-03-30
000406000086 2000-04-06 CERTIFICATE OF CORRECTION 2000-04-06

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
1512547208 2020-04-15 0202 PPP 5 Holt Dr, STONY POINT, NY, 10980
Loan Status Date 2021-04-23
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 366324.17
Loan Approval Amount (current) 366324.17
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 STONY POINT, ROCKLAND, NY, 10980-0001
Project Congressional District NY-17
Number of Employees 29
NAICS code 335122
Borrower Race White
Borrower Ethnicity Not Hispanic or Latino
Business Type 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 369605.01
Forgiveness Paid Date 2021-03-15
1117718610 2021-03-12 0202 PPS 5 Holt Dr, Stony Point, NY, 10980-1919
Loan Status Date 2021-12-18
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 366322
Loan Approval Amount (current) 366322
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 Stony Point, ROCKLAND, NY, 10980-1919
Project Congressional District NY-17
Number of Employees 28
NAICS code 335122
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 48270
Originating Lender Name JPMorgan Chase Bank, National Association
Originating Lender Address COLUMBUS, OH
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 368834.97
Forgiveness Paid Date 2021-11-24

Related by officers

ROBERT RICCARDELLI

GEROBE HOLDING CORP.

Related by address

5 HOLT DRIVE, STONY POINT, NY, United States, 10980

GEROBE HOLDING CORP.

Date of last update: 18 Mar 2025

Sources: New York Secretary of State

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