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  5. MORGAL LIGHTING LTD.

MORGAL LIGHTING LTD.

Company Details

Name: MORGAL LIGHTING LTD.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 18 Nov 1994 (30 years ago)
Entity Number: 1869114
ZIP code: 11560
County: Nassau
Place of Formation: New York
Principal Address: 41 MEADOWBROOK DR, HUNTINGTON STATION, NY, United States, 11746
Address: 60 BRIDGE ROAD, 00, ISLANDIA, NY, United States, 11560

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
MORGAL LIGHTING, LTD PROFIT SHARING PLAN 2017 113238300 2018-05-30 MORGAL LIGHTING, LTD 2
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1998-01-01
Business code 442299
Sponsor’s telephone number 5166716412
Plan sponsor’s address #9 THE PLAZA, LOCUST VALLEY, NY, 11560

Plan administrator’s name and address
Administrator’s EIN 113238300
Plan administrator’s name MORGAL LIGHTING, LTD
Plan administrator’s address #9 THE PLAZA, LOCUST VALLEY, NY, 11560
Administrator’s telephone number 5166716412

Signature of
Role Plan administrator
Date 2018-05-30
Name of individual signing DAVID MILLER-ENGEL
MORGAL LIGHTING, LTD PROFIT SHARING PLAN 2017 113238300 2018-05-30 MORGAL LIGHTING, LTD 2
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1998-01-01
Business code 442299
Sponsor’s telephone number 5166715412
Plan sponsor’s address # 9 THE PLAZA, LOCUST VALLEY, NY, 11560

Signature of
Role Plan administrator
Date 2018-05-30
Name of individual signing DAVID MILLER-ENGEL
MORGAL LIGHTING, LTD PROFIT SHARING PLAN 2016 113238300 2017-07-27 MORGAL LIGHTING, LTD 2
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1998-01-01
Business code 442299
Sponsor’s telephone number 5166716412
Plan sponsor’s address #9 THE PLAZA, LOCUST VALLEY, NY, 11560

Plan administrator’s name and address
Administrator’s EIN 113238300
Plan administrator’s name MORGAL LIGHTING, LTD
Plan administrator’s address #9 THE PLAZA, LOCUST VALLEY, NY, 11560
Administrator’s telephone number 5166716412

Signature of
Role Plan administrator
Date 2017-07-27
Name of individual signing DAVID MILLER-ENGEL
MORGAL LIGHTING, LTD PROFIT SHARING PLAN 2015 113238300 2016-07-14 MORGAL LIGHTING, LTD 2
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1998-01-01
Business code 442299
Sponsor’s telephone number 5166716412
Plan sponsor’s address #9 THE PLAZA, LOCUST VALLEY, NY, 11560

Plan administrator’s name and address
Administrator’s EIN 113238300
Plan administrator’s name MORGAL LIGHTING, LTD
Plan administrator’s address #9 THE PLAZA, LOCUST VALLEY, NY, 11560
Administrator’s telephone number 5166716412

Signature of
Role Plan administrator
Date 2016-07-14
Name of individual signing DAVID MILLER-ENGEL
MORGAL LIGHTING, LTD MONEY PURCHASE PLAN 2015 113238300 2016-07-14 MORGAL LIGHTING, LTD 1
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1998-01-01
Sponsor’s telephone number 5166715412
Plan sponsor’s address # 9 THE PLAZA, LOCUST VALLEY, NY, 11560

Signature of
Role Plan administrator
Date 2016-07-14
Name of individual signing DAVID MILLER-ENGEL
MORGAL LIGHTING, LTD MONEY PURCHASE PLAN 2015 113238300 2016-07-14 MORGAL LIGHTING, LTD 1
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1998-01-01
Business code 442299
Sponsor’s telephone number 5166715412
Plan sponsor’s address # 9 THE PLAZA, LOCUST VALLEY, NY, 11560

Plan administrator’s name and address
Administrator’s EIN 113238300
Plan administrator’s name MORGAL LIGHTING, LTD
Plan administrator’s address # 9 THE PLAZA, LOCUST VALLEY, NY, 11560
Administrator’s telephone number 5166715412

Signature of
Role Plan administrator
Date 2016-07-14
Name of individual signing DAVID MILLER-ENGEL
MORGAL LIGHTING, LTD PROFIT SHARING PLAN 2014 113238300 2015-10-13 MORGAL LIGHTING, LTD 2
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1998-01-01
Business code 442299
Sponsor’s telephone number 5166716412
Plan sponsor’s address #9 THE PLAZA, LOCUST VALLEY, NY, 11560

Plan administrator’s name and address
Administrator’s EIN 113238300
Plan administrator’s name MORGAL LIGHTING, LTD
Plan administrator’s address #9 THE PLAZA, LOCUST VALLEY, NY, 11560
Administrator’s telephone number 5166716412

Signature of
Role Plan administrator
Date 2015-10-13
Name of individual signing DAVID MILLER-ENGEL
MORGAL LIGHTING, LTD MONEY PURCHASE PLAN 2014 113238300 2015-10-13 MORGAL LIGHTING, LTD 1
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1998-01-01
Business code 442299
Sponsor’s telephone number 5166715412
Plan sponsor’s address # 9 THE PLAZA, LOCUST VALLEY, NY, 11560

Plan administrator’s name and address
Administrator’s EIN 113238300
Plan administrator’s name MORGAL LIGHTING, LTD
Plan administrator’s address # 9 THE PLAZA, LOCUST VALLEY, NY, 11560
Administrator’s telephone number 5166715412

Signature of
Role Plan administrator
Date 2015-10-13
Name of individual signing DAVID MILLER-ENGEL
MORGAL LIGHTING, LTD PROFIT SHARING PLAN 2013 113238300 2014-10-11 MORGAL LIGHTING, LTD 3
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1998-01-01
Business code 442299
Sponsor’s telephone number 5166716412
Plan sponsor’s address #9 THE PLAZA, LOCUST VALLEY, NY, 11560

Plan administrator’s name and address
Administrator’s EIN 113238300
Plan administrator’s name MORGAL LIGHTING, LTD
Plan administrator’s address #9 THE PLAZA, LOCUST VALLEY, NY, 11560
Administrator’s telephone number 5166716412

Signature of
Role Plan administrator
Date 2014-10-11
Name of individual signing DAVID MILLER-ENGEL
MORGAL LIGHTING, LTD MONEY PURCHASE PLAN 2013 113238300 2014-10-11 MORGAL LIGHTING, LTD 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1998-01-01
Business code 442299
Sponsor’s telephone number 5166715412
Plan sponsor’s address # 9 THE PLAZA, LOCUST VALLEY, NY, 11560

Plan administrator’s name and address
Administrator’s EIN 113238300
Plan administrator’s name MORGAL LIGHTING, LTD
Plan administrator’s address # 9 THE PLAZA, LOCUST VALLEY, NY, 11560
Administrator’s telephone number 5166715412

Signature of
Role Plan administrator
Date 2014-10-11
Name of individual signing DAVID MILLER-ENGEL

Chief Executive Officer

Name Role Address
DAVID MILLER-ENGEL Chief Executive Officer 60 BRIDGE ROAD, ISLANDIA, NY, United States, 11749

DOS Process Agent

Name Role Address
DAVID MILLER-ENGEL DOS Process Agent 60 BRIDGE ROAD, 00, ISLANDIA, NY, United States, 11560

History

Start date End date Type Value
2016-11-01 2018-11-02 Address 9 THE PLAZA, 00, LOCUST VALLEY, NY, 11560, USA (Type of address: Service of Process)
2008-12-16 2018-11-02 Address 9 THE PLAZA, LOCUST VALLEY, NY, 11560, USA (Type of address: Chief Executive Officer)
2008-12-16 2016-11-01 Address 9 THE PLAZA, LOCUST VALLEY, NY, 11560, USA (Type of address: Service of Process)
2000-12-01 2008-12-16 Address 113 FOREST VAE, LOCUST VALLEY, NY, 11560, USA (Type of address: Service of Process)
2000-12-01 2008-12-16 Address 113 FOREST AVE, LOCUST VALLEY, NY, 11560, USA (Type of address: Chief Executive Officer)
1996-11-08 2000-12-01 Address 41 MEADOWBROOK DR, HUNTINGTON STATION, NY, 11746, USA (Type of address: Chief Executive Officer)
1996-11-08 2000-12-01 Address 41 MEADOWBROOK DR, HUNTINGTON STATION, NY, 11746, USA (Type of address: Principal Executive Office)
1996-11-08 2000-12-01 Address 41 MEADOWBROOK STATION, HUNTINGTON STATION, NY, 11746, USA (Type of address: Service of Process)
1994-11-18 1996-11-08 Address 113 FOREST AVENUE, LOCUST VALLEY, NY, 11560, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
181102006022 2018-11-02 BIENNIAL STATEMENT 2018-11-01
161101007704 2016-11-01 BIENNIAL STATEMENT 2016-11-01
141106006048 2014-11-06 BIENNIAL STATEMENT 2014-11-01
121108006196 2012-11-08 BIENNIAL STATEMENT 2012-11-01
101116002122 2010-11-16 BIENNIAL STATEMENT 2010-11-01
081216002411 2008-12-16 BIENNIAL STATEMENT 2008-11-01
061031002547 2006-10-31 BIENNIAL STATEMENT 2006-11-01
041209002078 2004-12-09 BIENNIAL STATEMENT 2004-11-01
021023002315 2002-10-23 BIENNIAL STATEMENT 2002-11-01
001201002434 2000-12-01 BIENNIAL STATEMENT 2000-11-01

Related by officers

DAVID MILLER-ENGEL

MILLER-ENGLE LIGHTING LTD. CHRIS LIGHT INC. DBME LIGHTING INC.

Related by address

No related companies by address

Date of last update: 04 Jan 2025

Sources: New York Secretary of State

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