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  5. BOOKLIGHT, INC.

BOOKLIGHT, INC.

Company Details

Name: BOOKLIGHT, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 27 May 1999 (26 years ago)
Date of dissolution: 24 May 2023
Entity Number: 2383236
ZIP code: 10003
County: New York
Place of Formation: New York
Address: 1 UNION SQ WEST, NEW YORK, NY, United States, 10003

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
BOOKLIGHT, INC. PROFIT SHARING PLAN 2019 134065213 2020-06-09 BOOKLIGHT, INC. 6
File View Page
Three-digit plan number (PN) 003
Effective date of plan 2004-01-01
Business code 511130
Sponsor’s telephone number 2124142275
Plan sponsor’s address 128 2ND PL, BROOKLYN, NY, 112314102

Signature of
Role Plan administrator
Date 2020-05-22
Name of individual signing EUGENE GOLLOGLY
Role Employer/plan sponsor
Date 2020-05-22
Name of individual signing EUGENE GOLLOGLY
BOOKLIGHT, INC. 401K PROFIT SHARING PLAN TRUST 2019 134065213 2020-06-09 BOOKLIGHT, INC. 1
File View Page
Three-digit plan number (PN) 004
Effective date of plan 2013-01-01
Business code 511130
Sponsor’s telephone number 2124142275
Plan sponsor’s address 128 2ND PL, BROOKLYN, NY, 112314102

Signature of
Role Plan administrator
Date 2020-05-22
Name of individual signing EUGENE GOLLOGLY
Role Employer/plan sponsor
Date 2020-05-22
Name of individual signing EUGENE GOLLOGLY
BOOKLIGHT, INC. 401K PROFIT SHARING PLAN TRUST 2019 134065213 2020-06-09 BOOKLIGHT, INC. 4
File View Page
Three-digit plan number (PN) 004
Effective date of plan 2013-01-01
Business code 511130
Sponsor’s telephone number 2124142275
Plan sponsor’s address 128 2ND PL, BROOKLYN, NY, 112314102

Signature of
Role Plan administrator
Date 2020-05-22
Name of individual signing EUGENE GOLLOGLY
Role Employer/plan sponsor
Date 2020-05-22
Name of individual signing EUGENE GOLLOGLY
BOOKLIGHT, INC. 401K PROFIT SHARING PLAN TRUST 2018 134065213 2019-10-08 BOOKLIGHT, INC. 3
File View Page
Three-digit plan number (PN) 004
Effective date of plan 2013-01-01
Business code 511130
Sponsor’s telephone number 2124142275
Plan sponsor’s address 128 2ND PL, BROOKLYN, NY, 112314102

Signature of
Role Plan administrator
Date 2019-10-08
Name of individual signing EUGENE GOLLOGLY
Role Employer/plan sponsor
Date 2019-10-08
Name of individual signing EUGENE GOLLOGLY
BOOKLIGHT, INC. PROFIT SHARING PLAN 2018 134065213 2019-10-08 BOOKLIGHT, INC. 5
File View Page
Three-digit plan number (PN) 003
Effective date of plan 2004-01-01
Business code 511130
Sponsor’s telephone number 2124142275
Plan sponsor’s address 128 2ND PL, BROOKLYN, NY, 112314102

Signature of
Role Plan administrator
Date 2019-10-08
Name of individual signing EUGENE GOLLOGLY
Role Employer/plan sponsor
Date 2019-10-08
Name of individual signing EUGENE GOLLOGLY
BOOKLIGHT, INC. 401K PROFIT SHARING PLAN TRUST 2017 134065213 2018-10-08 BOOKLIGHT, INC. 4
File View Page
Three-digit plan number (PN) 004
Effective date of plan 2013-01-01
Business code 511130
Sponsor’s telephone number 2124142275
Plan sponsor’s address 128 2ND PL, BROOKLYN, NY, 112314102

Signature of
Role Plan administrator
Date 2018-10-08
Name of individual signing EUGENE GOLLOGLY
Role Employer/plan sponsor
Date 2018-10-08
Name of individual signing EUGENE GOLLOGLY
BOOKLIGHT, INC. PROFIT SHARING PLAN 2017 134065213 2018-10-08 BOOKLIGHT, INC. 4
File View Page
Three-digit plan number (PN) 003
Effective date of plan 2004-01-01
Business code 511130
Sponsor’s telephone number 2124142275
Plan sponsor’s address 128 2ND PL, BROOKLYN, NY, 112314102

Signature of
Role Plan administrator
Date 2018-10-08
Name of individual signing EUGENE GOLLOGLY
Role Employer/plan sponsor
Date 2018-10-08
Name of individual signing EUGENE GOLLOGLY
BOOKLIGHT, INC. PROFIT SHARING PLAN 2016 134065213 2017-09-19 BOOKLIGHT, INC. 5
File View Page
Three-digit plan number (PN) 003
Effective date of plan 2004-01-01
Business code 511130
Sponsor’s telephone number 2124142275
Plan sponsor’s address ONE UNION SQUARE WEST, SUITE 201, NEW YORK, NY, 10003

Signature of
Role Plan administrator
Date 2017-09-19
Name of individual signing EUGENE GOLLOGLY
BOOKLIGHT, INC. 401K PROFIT SHARING PLAN TRUST 2016 134065213 2017-09-19 BOOKLIGHT, INC. 4
File View Page
Three-digit plan number (PN) 004
Effective date of plan 2013-01-01
Business code 511130
Sponsor’s telephone number 2124142275
Plan sponsor’s address ONE UNION SQUARE WEST, SUITE 201, NEW YORK, NY, 10003

Signature of
Role Plan administrator
Date 2017-09-19
Name of individual signing EUGENE GOLLOGLY
BOOKLIGHT, INC. 401K PROFIT SHARING PLAN TRUST 2015 134065213 2016-10-21 BOOKLIGHT, INC. 4
File View Page
Three-digit plan number (PN) 004
Effective date of plan 2013-01-01
Business code 511130
Sponsor’s telephone number 2124142275
Plan sponsor’s address ONE UNION SQUARE WEST, SUITE 201, NEW YORK, NY, 10003

Signature of
Role Plan administrator
Date 2016-10-21
Name of individual signing EUGENE GOLLOGLY
Role Employer/plan sponsor
Date 2016-10-21
Name of individual signing EUGENE GOLLOGLY

DOS Process Agent

Name Role Address
BOOK PUBLISHING DOS Process Agent 1 UNION SQ WEST, NEW YORK, NY, United States, 10003

Chief Executive Officer

Name Role Address
EUGENE GOLLOGLY Chief Executive Officer 1 UNION SQ WEST, #201, NEW YORK, NY, United States, 10003

History

Start date End date Type Value
2003-04-30 2023-05-25 Address 1 UNION SQ WEST, #201, NEW YORK, NY, 10003, USA (Type of address: Chief Executive Officer)
2003-04-30 2023-05-25 Address 1 UNION SQ WEST, NEW YORK, NY, 10003, USA (Type of address: Service of Process)
1999-05-27 2023-05-24 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
1999-05-27 2003-04-30 Address 370 LEXINGTON AVENUE SUITE 310, NEW YORK, NY, 10017, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
230525004029 2023-05-24 CERTIFICATE OF DISSOLUTION-CANCELLATION 2023-05-24
070601002143 2007-06-01 BIENNIAL STATEMENT 2007-05-01
050620002802 2005-06-20 BIENNIAL STATEMENT 2005-05-01
030430002586 2003-04-30 BIENNIAL STATEMENT 2003-05-01
990527000499 1999-05-27 CERTIFICATE OF INCORPORATION 1999-05-27

Related by officers

No related officers

Related by address

No related companies by address

Date of last update: 03 Jan 2025

Sources: New York Secretary of State

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