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LIGHTING DESIGN ASSOCIATES, INC.

Company Details

Name: LIGHTING DESIGN ASSOCIATES, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 21 Jan 1994 (31 years ago)
Entity Number: 1789413
ZIP code: 10314
County: New York
Place of Formation: New York
Address: 425A Wild Avenue, STATEN ISLAND, NY, United States, 10314

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 DESIGN ASSOCIATES 401(K) PLAN 2023 133756948 2024-09-12 LIGHTING DESIGN ASSOCIATES 10
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-07-01
Business code 423990
Sponsor’s telephone number 7183517500
Plan sponsor’s address 425A WILD AVE, STATEN ISLAND, NY, 10314

Signature of

Role Plan administrator
Date 2024-09-12
Name of individual signing JOHN DEAMICIS
Valid signature Filed with authorized/valid electronic signature
LIGHTING DESIGN ASSOCIATES 401(K) PLAN 2022 133756948 2023-10-04 LIGHTING DESIGN ASSOCIATES 10
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-07-01
Business code 423990
Sponsor’s telephone number 7183517500
Plan sponsor’s address 425A WILD AVE, STATEN ISLAND, NY, 10314

Signature of

Role Plan administrator
Date 2023-10-04
Name of individual signing JOHN DEAMICIS
Role Employer/plan sponsor
Date 2023-10-04
Name of individual signing JOHN DEAMICIS
LIGHTING DESIGN ASSOCIATES 401(K) PLAN 2021 133756948 2022-08-09 LIGHTING DESIGN ASSOCIATES 12
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-07-01
Business code 423990
Sponsor’s telephone number 7183517500
Plan sponsor’s address 425A WILD AVE, STATEN ISLAND, NY, 10314

Signature of

Role Plan administrator
Date 2022-08-09
Name of individual signing JOHN DEAMICIS
LIGHTING DESIGN ASSOCIATES 401(K) PLAN 2020 133756948 2021-07-22 LIGHTING DESIGN ASSOCIATES 11
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-07-01
Business code 423990
Sponsor’s telephone number 7183517500
Plan sponsor’s address 425A WILD AVE, STATEN ISLAND, NY, 10314

Signature of

Role Plan administrator
Date 2021-07-22
Name of individual signing JOHN DEAMICIS
LIGHTING DESIGN ASSOCIATES 401(K) PLAN 2019 133756948 2020-06-30 LIGHTING DESIGN ASSOCIATES 11
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-07-01
Business code 423990
Sponsor’s telephone number 7183517500
Plan sponsor’s address 425A WILD AVE, STATEN ISLAND, NY, 10314

Signature of

Role Plan administrator
Date 2020-06-30
Name of individual signing JOHN DEAMICIS
LIGHTING DESIGN ASSOCIATES 401(K) PLAN 2018 133756948 2019-06-28 LIGHTING DESIGN ASSOCIATES 11
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-07-01
Business code 423990
Sponsor’s telephone number 8666075155
Plan sponsor’s address 425A WILD AVE, STATEN ISLAND, NY, 10314

Signature of

Role Plan administrator
Date 2019-06-28
Name of individual signing JOHN DEAMICIS
LIGHTING DESIGN ASSOCIATES 401(K) PLAN 2017 133756948 2018-07-16 LIGHTING DESIGN ASSOCIATES 10
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-07-01
Business code 442299
Sponsor’s telephone number 7183517500
Plan sponsor’s address 250 BUEL AVENUE, STATEN ISLAND, NY, 10305

Signature of

Role Plan administrator
Date 2018-07-16
Name of individual signing JOHN DEAMICIS

Chief Executive Officer

Name Role Address
JOHN DEAMICIS Chief Executive Officer 425A WILD AVENUE, STATEN ISLAND, NY, United States, 10314

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 425A Wild Avenue, STATEN ISLAND, NY, United States, 10314

History

Start date End date Type Value
2000-03-09 2016-04-14 Address 1470 HYLAN BLVD, STATEN ISLAND, NY, 10305, USA (Type of address: Principal Executive Office)
1998-03-19 2016-04-14 Address 1470 HYLAN BLVD, STATEN ISLAND, NY, 10305, USA (Type of address: Chief Executive Officer)
1998-03-19 2016-04-14 Address 1470 HYLAN BLVD, STATEN ISLAND, NY, 10305, USA (Type of address: Service of Process)
1996-03-28 1998-03-19 Address 287 BARTLETT AVE, STATEN ISLAND, NY, 10312, USA (Type of address: Chief Executive Officer)
1996-03-28 2000-03-09 Address 4300 HYLAN BLVD, STATEN ISLAND, NY, 10312, USA (Type of address: Principal Executive Office)
1994-01-21 1998-03-19 Address 287 BARTLETT AVENUE, STATEN ISLAND, NY, 10312, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
220707001819 2022-07-07 BIENNIAL STATEMENT 2022-01-01
160414002002 2016-04-14 BIENNIAL STATEMENT 2016-01-01
160407000300 2016-04-07 CERTIFICATE OF AMENDMENT 2016-04-07
000309002286 2000-03-09 BIENNIAL STATEMENT 2000-01-01
980319002460 1998-03-19 BIENNIAL STATEMENT 1998-01-01
960328002362 1996-03-28 BIENNIAL STATEMENT 1996-01-01
940121000417 1994-01-21 CERTIFICATE OF INCORPORATION 1994-01-21

Date of last update: 04 Jan 2025

Sources: New York Secretary of State