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EXPRESSIVE LIGHTING INC.

Company Details

Name: EXPRESSIVE LIGHTING INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 15 Nov 1999 (25 years ago)
Entity Number: 2439247
ZIP code: 11220
County: Kings
Place of Formation: New York
Address: 245 48TH ST, BROOKLYN, NY, United States, 11220

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
EXPRESSIVE LIGHTING, INC. RETIREMENT PLAN 2017 113519625 2018-04-12 EXPRESSIVE LIGHTING, INC. 22
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-01-01
Business code 423600
Sponsor’s telephone number 7189721405
Plan sponsor’s address 245 48TH STREET, BROOKLYN, NY, 11220

Signature of

Role Plan administrator
Date 2018-04-12
Name of individual signing MEYER BODNER
EXPRESSIVE LIGHTING, INC. RETIREMENT PLAN 2016 113519625 2017-05-11 EXPRESSIVE LIGHTING, INC. 24
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-01-01
Business code 423600
Sponsor’s telephone number 7189721405
Plan sponsor’s address 245 48TH STREET, BROOKLYN, NY, 11220

Signature of

Role Plan administrator
Date 2017-05-11
Name of individual signing MEYER BODNER
EXPRESSIVE LIGHTING, INC. RETIREMENT PLAN 2015 113519625 2017-05-11 EXPRESSIVE LIGHTING, INC. 19
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-01-01
Business code 423600
Sponsor’s telephone number 7189721405
Plan sponsor’s address 245 48TH STREET, BROOKLYN, NY, 11220

Signature of

Role Plan administrator
Date 2017-05-11
Name of individual signing MEYER BODNER
EXPRESSIVE LIGHTING, INC. RETIREMENT PLAN 2015 113519625 2016-10-14 EXPRESSIVE LIGHTING, INC. 12
Three-digit plan number (PN) 001
Effective date of plan 2009-01-01
Business code 423600
Sponsor’s telephone number 7189721405
Plan sponsor’s address 245 48TH STREET, BROOKLYN, NY, 11220

Signature of

Role Plan administrator
Date 2016-10-14
Name of individual signing MEYER BODNER
EXPRESSIVE LIGHTING, INC. RETIREMENT PLAN 2014 113519625 2017-05-11 EXPRESSIVE LIGHTING, INC. 16
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-01-01
Business code 423600
Sponsor’s telephone number 7189721405
Plan sponsor’s address 245 48TH STREET, BROOKLYN, NY, 11220

Signature of

Role Plan administrator
Date 2017-05-11
Name of individual signing MEYER BODNER
EXPRESSIVE LIGHTING, INC. RETIREMENT PLAN 2013 113519625 2017-05-11 EXPRESSIVE LIGHTING, INC. 15
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-01-01
Business code 423600
Sponsor’s telephone number 7189721405
Plan sponsor’s address 245 48TH STREET, BROOKLYN, NY, 11220

Signature of

Role Plan administrator
Date 2017-05-11
Name of individual signing MEYER BODNER
EXPRESSIVE LIGHTING, INC. RETIREMENT PLAN 2013 113519625 2014-10-14 EXPRESSIVE LIGHTING, INC. 15
Three-digit plan number (PN) 001
Effective date of plan 2009-01-01
Business code 423600
Sponsor’s telephone number 7189721405
Plan sponsor’s address 245 48TH STREET, BROOKLYN, NY, 11220

Signature of

Role Plan administrator
Date 2014-10-14
Name of individual signing MEYER BODNER
EXPRESSIVE LIGHTING, INC. RETIREMENT PLAN 2012 113519625 2013-07-25 EXPRESSIVE LIGHTING, INC. 12
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-01-01
Business code 423600
Sponsor’s telephone number 7189721405
Plan sponsor’s address 245 48TH STREET, BROOKLYN, NY, 11220

Signature of

Role Plan administrator
Date 2013-07-25
Name of individual signing MEYER BODNER
EXPRESSIVE LIGHTING, INC. RETIREMENT PLAN 2011 113519625 2012-10-15 EXPRESSIVE LIGHTING, INC. 10
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-01-01
Business code 423600
Sponsor’s telephone number 7189721405
Plan sponsor’s address 245 48TH STREET, BROOKLYN, NY, 11220

Plan administrator’s name and address

Administrator’s EIN 113519625
Plan administrator’s name EXPRESSIVE LIGHTING, INC.
Plan administrator’s address 245 48TH STREET, BROOKLYN, NY, 11220
Administrator’s telephone number 7189721405

Signature of

Role Plan administrator
Date 2012-10-15
Name of individual signing MEYER BODNER
EXPRESSIVE LIGHTING, INC. RETIREMENT PLAN 2010 113519625 2011-07-26 EXPRESSIVE LIGHTING, INC. 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-01-01
Business code 423600
Sponsor’s telephone number 7189721405
Plan sponsor’s address 245 48TH STREET, BROOKLYN, NY, 11220

Plan administrator’s name and address

Administrator’s EIN 113519625
Plan administrator’s name EXPRESSIVE LIGHTING, INC.
Plan administrator’s address 245 48TH STREET, BROOKLYN, NY, 11220
Administrator’s telephone number 7189721405

Signature of

Role Plan administrator
Date 2011-07-26
Name of individual signing MEYER BODNER

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 245 48TH ST, BROOKLYN, NY, United States, 11220

Chief Executive Officer

Name Role Address
MEYER BODNER Chief Executive Officer 245 48TH ST, BROOKLYN, NY, United States, 11220

History

Start date End date Type Value
2023-10-17 2024-10-05 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2022-03-04 2023-10-17 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2021-06-24 2022-03-04 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2010-03-24 2016-10-06 Address 245 48TH ST, BROOKLYN, NY, 11220, USA (Type of address: Principal Executive Office)
2007-12-13 2010-03-24 Address 822 MCDONALD AVENUE, BROOKLYN, NY, 11218, USA (Type of address: Service of Process)
1999-11-15 2007-12-13 Address 510 THIRD AVENUE, BROOKLYN, NY, 11215, USA (Type of address: Service of Process)
1999-11-15 2021-06-24 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number Date Filed Type Effective Date
191106060522 2019-11-06 BIENNIAL STATEMENT 2019-11-01
171101006550 2017-11-01 BIENNIAL STATEMENT 2017-11-01
161006006772 2016-10-06 BIENNIAL STATEMENT 2015-11-01
131203002258 2013-12-03 BIENNIAL STATEMENT 2013-11-01
111118002585 2011-11-18 BIENNIAL STATEMENT 2011-11-01
110630000458 2011-06-30 CERTIFICATE OF MERGER 2011-06-30
100324003182 2010-03-24 BIENNIAL STATEMENT 2009-11-01
071213000784 2007-12-13 CERTIFICATE OF CHANGE 2007-12-13
991115000693 1999-11-15 CERTIFICATE OF INCORPORATION 1999-11-15

Date of last update: 03 Jan 2025

Sources: New York Secretary of State