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  5. LIGHTSCAPES AUTOMATION INC.

LIGHTSCAPES AUTOMATION INC.

Company Details

Name: LIGHTSCAPES AUTOMATION INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 18 Jul 2006 (19 years ago)
Entity Number: 3389508
ZIP code: 10990
County: Orange
Place of Formation: New York
Address: 28 CASCADE ROAD, WARWICK, NY, United States, 10990

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
LIGHTSCAPES AUTOMATION 401(K) PLAN 2023 205259454 2024-04-15 LIGHTSCAPES AUTOMATION 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 425120
Sponsor’s telephone number 8455042406
Plan sponsor’s address 28 CASCADE ROAD, WARWICK, NY, 10990

Signature of
Role Plan administrator
Date 2024-04-15
Name of individual signing SUSANNE MEYER-FITZSIMMONS
LIGHTSCAPES AUTOMATION 401(K) PLAN 2022 205259454 2023-06-29 LIGHTSCAPES AUTOMATION 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 425120
Sponsor’s telephone number 8455042406
Plan sponsor’s address 28 CASCADE ROAD, WARWICK, NY, 10990

Signature of
Role Plan administrator
Date 2023-06-29
Name of individual signing SUSANNE MEYER-FITZSIMMONS
LIGHTSCAPES AUTOMATION 401(K) PLAN 2021 205259454 2022-03-01 LIGHTSCAPES AUTOMATION 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 425120
Sponsor’s telephone number 8455042406
Plan sponsor’s address 28 CASCADE ROAD, WARWICK, NY, 10990

Signature of
Role Plan administrator
Date 2022-03-01
Name of individual signing SUSANNE MEYER FITZSIMMONS
LIGHTSCAPES AUTOMATION 401(K) PLAN 2020 205259454 2021-06-03 LIGHTSCAPES AUTOMATION 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 425120
Sponsor’s telephone number 8455042406
Plan sponsor’s address 28 CASCADE ROAD, WARWICK, NY, 10990

Signature of
Role Plan administrator
Date 2021-06-03
Name of individual signing SUSANNE MEYER-FRITZSIMMONS
LIGHTSCAPES AUTOMATION 401(K) PLAN 2019 205259454 2020-03-31 LIGHTSCAPES AUTOMATION 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 425120
Sponsor’s telephone number 8455042406
Plan sponsor’s address 28 CASCADE ROAD, WARWICK, NY, 10990

Signature of
Role Plan administrator
Date 2020-03-31
Name of individual signing SUSANNE MEYER FRITZSIMMONS
LIGHTSCAPES AUTOMATION 401(K) PLAN 2018 205259454 2019-06-13 LIGHTSCAPES AUTOMATION 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 425120
Sponsor’s telephone number 8455042406
Plan sponsor’s address 28 CASCADE ROAD, WARWICK, NY, 10990

Signature of
Role Plan administrator
Date 2019-06-13
Name of individual signing SUSANNE MEYER FRITZSIMMONS
LIGHTSCAPES AUTOMATION 401(K) PLAN 2017 205259454 2018-04-17 LIGHTSCAPES AUTOMATION 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 425120
Sponsor’s telephone number 8455042406
Plan sponsor’s address 28 CASCADE ROAD, WARWICK, NY, 10990

Signature of
Role Plan administrator
Date 2018-04-17
Name of individual signing SUSANNE MEYER FITZSIMMONS
LIGHTSCAPES AUTOMATION 401(K) PLAN 2016 205259454 2017-03-06 LIGHTSCAPES AUTOMATION 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 425120
Sponsor’s telephone number 8455042406
Plan sponsor’s address 28 CASCADE ROAD, WARWICK, NY, 10990

Signature of
Role Plan administrator
Date 2017-03-06
Name of individual signing SUSANNE MEYER FITZSIMMONS
LIGHTSCAPES AUTOMATION 401(K) PLAN 2015 205259454 2016-09-07 LIGHTSCAPES AUTOMATION 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 425120
Sponsor’s telephone number 8455042406
Plan sponsor’s address 28 CASCADE ROAD, WARWICK, NY, 10990

Signature of
Role Plan administrator
Date 2016-09-07
Name of individual signing SUSANNE MEYER-FITZSIMMONS
LIGHTSCAPES AUTOMATION 401(K) 2014 205259454 2015-07-21 LIGHTSCAPES AUTOMATION 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 425120
Sponsor’s telephone number 8455042406
Plan sponsor’s address 28 CASCADE ROAD, WARWICK, NY, 10990

Signature of
Role Plan administrator
Date 2015-07-02
Name of individual signing SUSANNE MEYER-FITZSIMMONS
Role Employer/plan sponsor
Date 2015-07-02
Name of individual signing SUSANNE MEYER-FITZSIMMONS

DOS Process Agent

Name Role Address
LIGHTSCAPES AUTOMATION INC. DOS Process Agent 28 CASCADE ROAD, WARWICK, NY, United States, 10990

Chief Executive Officer

Name Role Address
BRIAN FITZSIMMONS Chief Executive Officer 28 CASCADE ROAD, WARWICK, NY, United States, 10990

History

Start date End date Type Value
2012-07-06 2016-07-05 Address 2 IRON FORGE ROAD, WARWICK, NY, 10990, USA (Type of address: Chief Executive Officer)
2008-07-22 2012-07-06 Address 2 IRON FORGE ROAD, WARWICK, NY, 10990, USA (Type of address: Chief Executive Officer)
2008-07-22 2016-07-05 Address 2 IRON FORGE ROAD, WARWICK, NY, 10990, USA (Type of address: Principal Executive Office)
2006-07-18 2016-07-05 Address 2 IRON FORGE RD, WARWICK, NY, 10990, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
180703006937 2018-07-03 BIENNIAL STATEMENT 2018-07-01
160705007089 2016-07-05 BIENNIAL STATEMENT 2016-07-01
140708006300 2014-07-08 BIENNIAL STATEMENT 2014-07-01
120706006157 2012-07-06 BIENNIAL STATEMENT 2012-07-01
100803003357 2010-08-03 BIENNIAL STATEMENT 2010-07-01
080722002930 2008-07-22 BIENNIAL STATEMENT 2008-07-01
060718000357 2006-07-18 CERTIFICATE OF INCORPORATION 2006-07-18

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
3198097705 2020-05-01 0202 PPP 28 CASCADE RD, WARWICK, NY, 10990
Loan Status Date 2021-04-22
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 27177
Loan Approval Amount (current) 27177
Undisbursed Amount 0
Franchise Name -
Lender Location ID 48270
Servicing Lender Name JPMorgan Chase Bank, National Association
Servicing Lender Address 1111 Polaris Pkwy, COLUMBUS, OH, 43240-2031
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address WARWICK, ORANGE, NY, 10990-0001
Project Congressional District NY-18
Number of Employees 3
NAICS code 423830
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 194093
Originating Lender Name JPMorgan Chase Bank, National Association
Originating Lender Address CHICAGO, IL
Gender Female Owned
Veteran Non-Veteran
Forgiveness Amount 27413.74
Forgiveness Paid Date 2021-03-18
8265288703 2021-04-07 0202 PPS 28 Cascade Rd, Warwick, NY, 10990-3809
Loan Status Date 2021-11-19
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 24900
Loan Approval Amount (current) 24900
Undisbursed Amount 0
Franchise Name -
Lender Location ID 48270
Servicing Lender Name JPMorgan Chase Bank, National Association
Servicing Lender Address 1111 Polaris Pkwy, COLUMBUS, OH, 43240-2031
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Warwick, ORANGE, NY, 10990-3809
Project Congressional District NY-18
Number of Employees 2
NAICS code 425120
Borrower Race White
Borrower Ethnicity Not Hispanic or Latino
Business Type Corporation
Originating Lender ID 48270
Originating Lender Name JPMorgan Chase Bank, National Association
Originating Lender Address COLUMBUS, OH
Gender Female Owned
Veteran Non-Veteran
Forgiveness Amount 25017.27
Forgiveness Paid Date 2021-09-29

Related by officers

BRIAN FITZSIMMONS

BRIAN FITZSIMMONS, LLC

Related by address

No related companies by address

Date of last update: 28 Mar 2025

Sources: New York Secretary of State

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