| Name: | LITE TECH, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 06 Apr 1990 (35 years ago) |
| Entity Number: | 1437554 |
| ZIP code: | 11753 |
| County: | Nassau |
| Place of Formation: | New York |
| Address: | 141 GOLF VIEW DR, JERICHO, NY, United States, 11753 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| LITE TECH INC. RETIREMENT TRUST | 2015 | 113012035 | 2016-11-07 | LITE TECH INC. | 10 | |||||||||||||||||||||||||||||
|
||||||||||||||||||||||||||||||||||
| Role | Plan administrator |
| Date | 2016-11-07 |
| Name of individual signing | MR. VICTOR JACOBS |
| File | View Page |
| Three-digit plan number (PN) | 002 |
| Effective date of plan | 1995-02-01 |
| Business code | 423600 |
| Sponsor’s telephone number | 2126957090 |
| Plan sponsor’s address | 499 7TH AVENUE, 8TH FLOOR N, NEW YORK, NY, 10018 |
Signature of
| Role | Plan administrator |
| Date | 2015-08-13 |
| Name of individual signing | MR. VICTOR JACOBS |
| File | View Page |
| Three-digit plan number (PN) | 002 |
| Effective date of plan | 1995-02-01 |
| Business code | 423600 |
| Sponsor’s telephone number | 2126957090 |
| Plan sponsor’s address | 499 7TH AVENUE, 8TH FLOOR N, NEW YORK, NY, 10018 |
Signature of
| Role | Plan administrator |
| Date | 2014-10-02 |
| Name of individual signing | MR. VICTOR JACOBS |
| File | View Page |
| Three-digit plan number (PN) | 002 |
| Effective date of plan | 1995-02-01 |
| Business code | 423600 |
| Sponsor’s telephone number | 2126957090 |
| Plan sponsor’s address | 499 7TH AVENUE, 8TH FLOOR N, NEW YORK, NY, 10018 |
Signature of
| Role | Plan administrator |
| Date | 2013-11-14 |
| Name of individual signing | MR. VICTOR JACOBS |
| File | View Page |
| Three-digit plan number (PN) | 002 |
| Effective date of plan | 1995-02-01 |
| Business code | 423600 |
| Sponsor’s telephone number | 2126957090 |
| Plan sponsor’s address | 499 7TH AVENUE, 8TH FLOOR N, NEW YORK, NY, 10018 |
Plan administrator’s name and address
| Administrator’s EIN | 113012035 |
| Plan administrator’s name | LITE TECH INC. |
| Plan administrator’s address | 499 7TH AVENUE, 8TH FLOOR N, NEW YORK, NY, 10018 |
| Administrator’s telephone number | 2126957090 |
Signature of
| Role | Plan administrator |
| Date | 2012-11-14 |
| Name of individual signing | MR. VICTOR JACOBS |
| File | View Page |
| Three-digit plan number (PN) | 002 |
| Effective date of plan | 1995-02-01 |
| Business code | 423600 |
| Sponsor’s telephone number | 2126957090 |
| Plan sponsor’s address | 499 7TH AVENUE, 8TH FLOOR N, NEW YORK, NY, 10018 |
Plan administrator’s name and address
| Administrator’s EIN | 113012035 |
| Plan administrator’s name | LITE TECH INC. |
| Plan administrator’s address | 499 7TH AVENUE, 8TH FLOOR N, NEW YORK, NY, 10018 |
| Administrator’s telephone number | 2126957090 |
Signature of
| Role | Plan administrator |
| Date | 2011-09-15 |
| Name of individual signing | MR. VICTOR JACOBS |
| File | View Page |
| Three-digit plan number (PN) | 002 |
| Effective date of plan | 1995-02-01 |
| Business code | 423600 |
| Sponsor’s telephone number | 2126957090 |
| Plan sponsor’s address | 499 7TH AVENUE, 8TH FLOOR N, NEW YORK, NY, 10018 |
Plan administrator’s name and address
| Administrator’s EIN | 113012035 |
| Plan administrator’s name | LITE TECH INC. |
| Plan administrator’s address | 499 7TH AVENUE, 8TH FLOOR N, NEW YORK, NY, 10018 |
| Administrator’s telephone number | 2126957090 |
Signature of
| Role | Plan administrator |
| Date | 2010-11-12 |
| Name of individual signing | MR. VICTOR JACOBS |
| Name | Role | Address |
|---|---|---|
| LITE TECH, INC. | DOS Process Agent | 141 GOLF VIEW DR, JERICHO, NY, United States, 11753 |
| Name | Role | Address |
|---|---|---|
| LES COHEN | Chief Executive Officer | 141 GOLF VIEW DRIVE, JERICHO, NY, United States, 11753 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-04-07 | 2024-04-07 | Address | 141 GOLF VIEW DRIVE, JERICHO, NY, 11753, USA (Type of address: Chief Executive Officer) |
| 2023-08-06 | 2024-04-07 | Address | 141 GOLF VIEW DRIVE, JERICHO, NY, 11753, USA (Type of address: Chief Executive Officer) |
| 2023-08-06 | 2024-04-07 | Address | 141 GOLF VIEW DR, JERICHO, NY, 11753, USA (Type of address: Service of Process) |
| 2023-08-06 | 2024-04-07 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2023-08-06 | 2023-08-06 | Address | 141 GOLF VIEW DRIVE, JERICHO, NY, 11753, USA (Type of address: Chief Executive Officer) |
| 2018-10-19 | 2023-08-06 | Address | 256 WEST 36TH STR, NEW YORK, NY, 10018, USA (Type of address: Service of Process) |
| 2018-10-19 | 2023-08-06 | Address | 141 GOLF VIEW DRIVE, JERICHO, NY, 11753, USA (Type of address: Chief Executive Officer) |
| 2000-04-12 | 2018-10-19 | Address | 225 WEST 34TH ST, #901, NEW YORK, NY, 10001, USA (Type of address: Service of Process) |
| 1993-07-29 | 2018-10-19 | Address | 225 WEST 34TH STREET #901, NEW YORK, NY, 10122, USA (Type of address: Principal Executive Office) |
| 1993-01-11 | 1993-07-29 | Address | 93 CYPRESS DRIVE, WOODBURY, NY, 11797, USA (Type of address: Principal Executive Office) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240407000212 | 2024-04-07 | BIENNIAL STATEMENT | 2024-04-07 |
| 230806000066 | 2023-08-06 | BIENNIAL STATEMENT | 2022-04-01 |
| 181019002007 | 2018-10-19 | BIENNIAL STATEMENT | 2018-04-01 |
| 100420002781 | 2010-04-20 | BIENNIAL STATEMENT | 2010-04-01 |
| 080411002366 | 2008-04-11 | BIENNIAL STATEMENT | 2008-04-01 |
| 060424002836 | 2006-04-24 | BIENNIAL STATEMENT | 2006-04-01 |
| 040728002795 | 2004-07-28 | BIENNIAL STATEMENT | 2004-04-01 |
| 020329002845 | 2002-03-29 | BIENNIAL STATEMENT | 2002-04-01 |
| 000412002351 | 2000-04-12 | BIENNIAL STATEMENT | 2000-04-01 |
| 980616002105 | 1998-06-16 | BIENNIAL STATEMENT | 1998-04-01 |
Date of last update: 05 Jan 2025
Sources: New York Secretary of State
