| Name: | LIGHTING & ELECTRONICS, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 16 Jul 1975 (49 years ago) |
| Entity Number: | 375090 |
| ZIP code: | 12590 |
| County: | Dutchess |
| Place of Formation: | New York |
| Address: | MARKET ST INDUSTRIAL PARK, WAPPINGERS FALLS, NY, United States, 12590 |
| Principal Address: | OSBORNE HILL RD, FISHKILL, NY, United States, 12524 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| LIGHTING & ELECTRONICS INC., 401(K) PROFIT SHARING PLAN & TRUST | 2014 | 141582079 | 2017-03-31 | LIGHTING & ELECTRONICS INC. | 10 | |||||||||||||||||||||
|
||||||||||||||||||||||||||
| Role | Plan administrator |
| Date | 2017-03-31 |
| Name of individual signing | COLLEEN CARNEY |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2002-01-01 |
| Business code | 335100 |
| Sponsor’s telephone number | 8452971244 |
| Plan sponsor’s address | MARKET ST., INDUSTRIAL PARK, WAPPINGERS FALLS, NY, 12590 |
Signature of
| Role | Plan administrator |
| Date | 2013-06-26 |
| Name of individual signing | LIGHTING ELECTRONICS INC |
| Name | Role | Address |
|---|---|---|
| JOHN V FEDIGAN | Chief Executive Officer | MARKET ST INDUSTRIAL PARK, WAPPINGERS FALLS, NY, United States, 12590 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | MARKET ST INDUSTRIAL PARK, WAPPINGERS FALLS, NY, United States, 12590 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1986-11-25 | 1995-06-23 | Address | MARKET STREET INDUSTRIAL, PARK, WAPPINGER FALLS, NY, 12590, USA (Type of address: Service of Process) |
| 1975-07-16 | 1986-11-25 | Address | 186 JORELEMON ST., BROOKLYN, NY, 11201, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 110805002075 | 2011-08-05 | BIENNIAL STATEMENT | 2011-07-01 |
| 090720002556 | 2009-07-20 | BIENNIAL STATEMENT | 2009-07-01 |
| 070810002406 | 2007-08-10 | BIENNIAL STATEMENT | 2007-07-01 |
| 20070511045 | 2007-05-11 | ASSUMED NAME CORP INITIAL FILING | 2007-05-11 |
| 050826002366 | 2005-08-26 | BIENNIAL STATEMENT | 2005-07-01 |
| 030707002615 | 2003-07-07 | BIENNIAL STATEMENT | 2003-07-01 |
| 010710002163 | 2001-07-10 | BIENNIAL STATEMENT | 2001-07-01 |
| 990723002458 | 1999-07-23 | BIENNIAL STATEMENT | 1999-07-01 |
| 970710002443 | 1997-07-10 | BIENNIAL STATEMENT | 1997-07-01 |
| 950623002005 | 1995-06-23 | BIENNIAL STATEMENT | 1993-07-01 |
Date of last update: 21 Dec 2024
Sources: New York Secretary of State
