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  5. ZUMTOBEL LIGHTING, INC.

ZUMTOBEL LIGHTING, INC.

Company Details

Name: ZUMTOBEL LIGHTING, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 18 Oct 1994 (30 years ago)
Entity Number: 1860833
ZIP code: 10005
County: Ulster
Place of Formation: New Jersey
Address: 28 LIBERTY ST., NEW YORK, NY, United States, 10005
Principal Address: 3300 ROUTE 9W, HIGHLAND, NY, United States, 12528

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
ZUMTOBEL LIGHTING, INC 401(K) RETIREMENT SAVINGS PLAN 2014 133204871 2015-10-11 ZUMTOBEL LIGHTING, INC 120
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1989-10-01
Business code 335100
Sponsor’s telephone number 8456916262
Plan sponsor’s address 3300 ROUTE 9W, HIGHLAND, NY, 12528

Signature of
Role Plan administrator
Date 2015-10-11
Name of individual signing KEN BREITMAN
ZUMTOBEL LIGHTING, INC 401(K) RETIREMENT SAVINGS PLAN FOR UNION EMPLOYEES 2014 133204871 2015-10-11 ZUMTOBEL LIGHTING, INC 104
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1996-01-01
Business code 335100
Sponsor’s telephone number 8456916262
Plan sponsor’s address 3300 ROUTE 9W, HIGHLAND, NY, 12528

Signature of
Role Plan administrator
Date 2015-10-11
Name of individual signing KEN BREITMAN
ZUMTOBEL LIGHTING INC. 401(K) RETIREMENT SAVINGS PLAN 2013 133204871 2014-09-04 ZUMTOBEL LIGHTING INC. 109
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1989-10-01
Business code 335100
Sponsor’s telephone number 8456916262
Plan sponsor’s address 3300 ROUTE 9W, HIGHLAND, NY, 12528

Signature of
Role Plan administrator
Date 2014-09-04
Name of individual signing CINDY GERATHY
ZUMTOBEL LIGHTING, INC. 401(K) RETIREMENT SAVINGS PLAN FOR UNION EMPLOYEES 2013 133204871 2014-06-26 ZUMTOBEL LIGHTING, INC. 92
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1996-01-01
Business code 335100
Sponsor’s telephone number 8456916262
Plan sponsor’s address 3300 ROUTE 9W, HIGHLAND, NY, 12528

Signature of
Role Plan administrator
Date 2014-06-26
Name of individual signing CINDY GERATHY
ZUMTOBEL LIGHTING, INC. 401(K) RETIREMENT SAVINGS PLAN 2012 133204871 2015-09-08 ZUMTOBEL LIGHTING, INC. 104
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1989-10-01
Business code 335100
Sponsor’s telephone number 8456916262
Plan sponsor’s address 3300 ROUTE 9W, HIGHLAND, NY, 12528

Signature of
Role Plan administrator
Date 2015-09-08
Name of individual signing CINDY GERATHY
ZUMTOBEL LIGHTING, INC. 401(K) RETIREMENT SAVINGS PLAN FOR UNIO 2012 133204871 2015-09-08 ZUMTOBEL LIGHTING, INC. 72
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1996-01-01
Business code 335100
Sponsor’s telephone number 8456916262
Plan sponsor’s address 3300 ROUTE 9W, HIGHLAND, NY, 12528

Signature of
Role Plan administrator
Date 2015-09-08
Name of individual signing CINDY GERATHY
ZUMTOBEL LIGHTING, INC. 401(K) RETIREMENT SAVINGS PLAN FOR UNIO 2012 133204871 2013-07-03 ZUMTOBEL LIGHTING, INC. 72
Three-digit plan number (PN) 002
Effective date of plan 1996-01-01
Business code 335100
Sponsor’s telephone number 8456916262
Plan sponsor’s address 3300 ROUTE 9W, HIGHLAND, NY, 12528

Signature of
Role Plan administrator
Date 2013-07-03
Name of individual signing CINDY GERATHY
ZUMTOBEL LIGHTING, INC. 401(K) RETIREMENT SAVINGS PLAN 2012 133204871 2013-07-02 ZUMTOBEL LIGHTING, INC. 104
Three-digit plan number (PN) 001
Effective date of plan 1989-10-01
Business code 335100
Sponsor’s telephone number 8456916262
Plan sponsor’s address 3300 ROUTE 9W, HIGHLAND, NY, 12528

Signature of
Role Plan administrator
Date 2013-07-02
Name of individual signing CINDY GERATHY

Chief Executive Officer

Name Role Address
KEVIN MADDY Chief Executive Officer 3300 ROUTE 9W, HIGHLAND, NY, United States, 12528

Agent

Name Role Address
C T CORPORATION SYSTEM Agent 28 LIBERTY ST., NEW YORK, NY, 10005

DOS Process Agent

Name Role Address
C T CORPORATION SYSTEM DOS Process Agent 28 LIBERTY ST., NEW YORK, NY, United States, 10005

History

Start date End date Type Value
2010-11-02 2017-06-12 Address ARMAND LUZI, 3300 ROUTE 9W, HIGHLAND, NY, 12528, USA (Type of address: Principal Executive Office)
2010-11-02 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2010-11-02 2017-06-12 Address 3300 ROUTE 9W, HIGHLAND, NY, 12528, USA (Type of address: Chief Executive Officer)
2006-10-03 2010-11-02 Address 3300 RTE 9W, HIGHLAND, NY, 12528, USA (Type of address: Chief Executive Officer)
2002-10-02 2010-11-02 Address ARMAND LUZI, 3300 RTE 9W, HIGHLAND, NY, 12528, USA (Type of address: Principal Executive Office)
1999-09-27 2010-11-02 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
1999-09-27 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
1996-11-08 2002-10-02 Address LIGHTING INC, 300 ROUTE 9W N, HIGHLAND, NY, 12528, USA (Type of address: Principal Executive Office)
1996-11-08 2006-10-03 Address 8 HOCHTERSTRASSE, DORNBIEN, 6850, AUT (Type of address: Chief Executive Officer)
1994-10-18 1999-09-27 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)

Filings

Filing Number Date Filed Type Effective Date
SR-22202 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-22201 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
170612002032 2017-06-12 BIENNIAL STATEMENT 2016-10-01
101102002131 2010-11-02 BIENNIAL STATEMENT 2010-10-01
100622000709 2010-06-22 CERTIFICATE OF AMENDMENT 2010-06-22
081006002690 2008-10-06 BIENNIAL STATEMENT 2008-10-01
061003002997 2006-10-03 BIENNIAL STATEMENT 2006-10-01
041118002458 2004-11-18 BIENNIAL STATEMENT 2004-10-01
021002002727 2002-10-02 BIENNIAL STATEMENT 2002-10-01
001006002483 2000-10-06 BIENNIAL STATEMENT 2000-10-01

Related by officers

KEVIN MADDY

ZLIL HOLDINGS, INC.

C T CORPORATION SYSTEM

BOFA MERRILL LYNCH ASSET HOLDINGS, INC. " 21" BRANDS, INC. "ADP TOTALSOURCE SERVICES, INC." ARLON GROUP LLC "LA COMUNIDAD" CORPORATION "TREND LABORATORIES, INC." PRET 485 LEXINGTON, INC. (800) 777-CLUB. ++INTEGRATED TACTICS, LLC

Related by address

28 LIBERTY ST., NEW YORK, NY, United States, 10005

BOFA MERRILL LYNCH ASSET HOLDINGS, INC. " 21" BRANDS, INC. "DISTRICT ENERGY MIDWEST SUB LLC" "TREND LABORATORIES, INC." $MART CLUB, LLC 'SUP MAGAZINE INC. (212) VENTURES, LLC (800) 777-CLUB. (DIS)ABLED VISIONARIES, INC. ++INTEGRATED TACTICS, LLC

3300 ROUTE 9W, HIGHLAND, NY, United States, 12528

ZLIL HOLDINGS, INC.

Date of last update: 21 Jan 2025

Sources: New York Secretary of State

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