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OKALUX NORTH AMERICA LLC

Company Details

Name: OKALUX NORTH AMERICA LLC
Jurisdiction: New York
Legal type: FOREIGN LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 25 Aug 2014 (11 years ago)
Entity Number: 4626671
ZIP code: 12207
County: Westchester
Place of Formation: Delaware
Address: 80 STATE STREET, ALBANY, NY, United States, 12207

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
OKALUX NORTH 2023 471646379 2024-06-07 OKALUX NORTH AMERICA LLC 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-10-01
Business code 327210
Sponsor’s telephone number 9142020274
Plan sponsor’s address 180 SOUTH BROADWAY STE 408, WHITE PLAINS, NY, 106051818

Signature of

Role Plan administrator
Date 2024-06-07
Name of individual signing MICHELE KOBALLA
OKALUX NORTH 2022 471646379 2023-07-09 OKALUX NORTH AMERICA LLC 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-10-01
Business code 327210
Sponsor’s telephone number 9142020282
Plan sponsor’s address 180 SOUTH BROADWAY STE 408, WHITE PLAINS, NY, 106051818

Signature of

Role Plan administrator
Date 2023-07-09
Name of individual signing MICHELE KOBALLA
OKALUX NORTH 2021 471646379 2022-07-18 OKALUX NORTH AMERICA LLC 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-10-01
Business code 327210
Sponsor’s telephone number 9142020282
Plan sponsor’s address 180 SOUTH BROADWAY STE 408, WHITE PLAINS, NY, 106051818

Signature of

Role Plan administrator
Date 2022-07-18
Name of individual signing MICHELE KOBALLA
OKALUX NORTH 2020 471646379 2021-07-20 OKALUX NORTH AMERICA LLC 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-10-01
Business code 327210
Sponsor’s telephone number 9142020282
Plan sponsor’s address 180 SOUTH BROADWAY STE 408, WHITE PLAINS, NY, 106051818

Signature of

Role Plan administrator
Date 2021-07-20
Name of individual signing MICHELE KOBALLA
OKALUX NORTH 2019 471646379 2020-06-30 OKALUX NORTH AMERICA LLC 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-10-01
Business code 327210
Sponsor’s telephone number 9142020282
Plan sponsor’s address 180 SOUTH BROADWAY STE 408, WHITE PLAINS, NY, 106051818

Signature of

Role Plan administrator
Date 2020-06-30
Name of individual signing MICHELE KOBALLA
OKALUX NORTH 2018 471646379 2019-06-13 OKALUX NORTH AMERICA LLC 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-10-01
Business code 327210
Sponsor’s telephone number 9142020282
Plan sponsor’s address 180 SOUTH BROADWAY STE 408, WHITE PLAINS, NY, 106051818

Signature of

Role Plan administrator
Date 2019-06-13
Name of individual signing MICHELE KOBALLA
OKALUX NORTH 2017 471646379 2019-01-09 OKALUX NORTH AMERICA LLC 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-10-01
Business code 327210
Sponsor’s telephone number 9142020282
Plan sponsor’s address 180 SOUTH BROADWAY STE 408, WHITE PLAINS, NY, 106051818

Signature of

Role Plan administrator
Date 2019-01-09
Name of individual signing MICHELE KOBALLA
OKALUX NORTH 2017 471646379 2018-12-04 OKALUX NORTH AMERICA LLC 3
Three-digit plan number (PN) 001
Effective date of plan 2014-10-01
Business code 327210
Sponsor’s telephone number 9142020282
Plan sponsor’s address 180 SOUTH BROADWAY STE 408, WHITE PLAINS, NY, 106051818

Signature of

Role Plan administrator
Date 2018-12-04
Name of individual signing MICHELE KOBALLA
OKALUX NORTH 2017 471646379 2018-11-06 OKALUX NORTH AMERICA LLC 3
Three-digit plan number (PN) 001
Effective date of plan 2014-10-01
Business code 327210
Sponsor’s telephone number 9142020282
Plan sponsor’s address 180 SOUTH BROADWAY STE 408, WHITE PLAINS, NY, 106051818

Signature of

Role Plan administrator
Date 2018-11-06
Name of individual signing MICHELE KOBALLA
OKALUX NORTH 2016 471646379 2019-01-24 OKALUX NORTH AMERICA LLC 3
Three-digit plan number (PN) 001
Effective date of plan 2014-10-01
Business code 327210
Sponsor’s telephone number 9142020282
Plan sponsor’s address 180 SOUTH BROADWAY STE 408, WHITE PLAINS, NY, 106051818

Signature of

Role Plan administrator
Date 2019-01-24
Name of individual signing MICHELE KOBALLA

DOS Process Agent

Name Role Address
C/O CORPORATION SERVICE COMPANY DOS Process Agent 80 STATE STREET, ALBANY, NY, United States, 12207

Filings

Filing Number Date Filed Type Effective Date
140825000687 2014-08-25 APPLICATION OF AUTHORITY 2014-08-25

Date of last update: 25 Mar 2025

Sources: New York Secretary of State