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TOPAZ LIGHTING CORP.

Headquarter

Company Details

Name: TOPAZ LIGHTING CORP.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 27 Sep 1985 (39 years ago) (Companies founded in September 1985)
Date of dissolution: 03 Dec 2021
Entity Number: 1028441
ZIP code: 11742 (Companies in Suffolk, 11742)
County: Suffolk
Place of Formation: New York
Address: 925 WAVERLY AVENUE, HOLTSVILLE, NY, United States, 11742
Principal Address: 925 WAVERLY AVE, HOLTSVILLE, NY, United States, 11742

Shares Details

Shares issued 1000

Share Par Value 0

Type NO PAR VALUE

Links between entities

Type Company Name Company Number State
Headquarter of TOPAZ LIGHTING CORP. 1283153 CONNECTICUT

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
TOPAZ LIGHTING CORP. 401(K) AND PROFIT SHARING PLAN 2022 112044262 2023-10-05 TOPAZ LIGHTING CORP. 33
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1961-02-28
Business code 423600
Sponsor’s telephone number 6317585507
Plan sponsor’s address 925 WAVERLY AVENUE, HOLTSVILLE, NY, 11742

Signature of
Role Plan administrator
Date 2023-10-05
Name of individual signing PAUL BEVILACQUA
Role Employer/plan sponsor
Date 2023-10-05
Name of individual signing PAUL BEVILACQUA
TOPAZ LIGHTING CORP. HEALTH AND WELFARE PLAN 2021 112044262 2022-10-17 TOPAZ LIGHTING CORP. 174
File View Page
Three-digit plan number (PN) 501
Effective date of plan 2014-06-01
Business code 423600
Sponsor’s telephone number 7708324303
Plan sponsor’s mailing address 925 WAVERLY AVENUE, HOLTSVILLE, NY, 11742
Plan sponsor’s address 925 WAVERLY AVENUE, HOLTSVILLE, NY, 11742

Number of participants as of the end of the plan year
Active participants 0

Signature of
Role Plan administrator
Date 2022-10-17
Name of individual signing LISA EVANS
Valid signature Filed with authorized/valid electronic signature
TOPAZ LIGHTING CORP. 401(K) AND PROFIT SHARING PLAN 2009 112044262 2011-10-14 TOPAZ LIGHTING CORP. 112
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1961-02-28
Business code 423600
Sponsor’s telephone number 6317585507
Plan sponsor’s address 925 WAVERLY AVENUE, HOLTSVILLE, NY, 11742

Plan administrator’s name and address
Administrator’s EIN 112044262
Plan administrator’s name TOPAZ LIGHTING CORP.
Plan administrator’s address 925 WAVERLY AVENUE, HOLTSVILLE, NY, 11742
Administrator’s telephone number 6317585507

Signature of
Role Plan administrator
Date 2011-10-14
Name of individual signing ANNMARIE GAGLIARDI-LOPEZ
Role Employer/plan sponsor
Date 2011-10-14
Name of individual signing ANNMARIE GAGLIARDI-LOPEZ
TOPAZ LIGHTING CORP. 401(K) AND PROFIT SHARING PLAN 2009 112044262 2010-10-12 TOPAZ LIGHTING CORP. 112
Three-digit plan number (PN) 002
Effective date of plan 1961-02-28
Business code 423600
Sponsor’s telephone number 6317585507
Plan sponsor’s address 925 WAVERLY AVENUE, HOLTSVILLE, NY, 11742

Plan administrator’s name and address
Administrator’s EIN 112044262
Plan administrator’s name TOPAZ LIGHTING CORP.
Plan administrator’s address 925 WAVERLY AVENUE, HOLTSVILLE, NY, 11742
Administrator’s telephone number 6317585507

Signature of
Role Plan administrator
Date 2010-10-12
Name of individual signing ANNMARIE GAGLIARDI-LOPEZ
Role Employer/plan sponsor
Date 2010-10-12
Name of individual signing ANNMARIE GAGLIARDI-LOPEZ

Chief Executive Officer

Name Role Address
TIMOTHY GOMES Chief Executive Officer 925 WAVERLY AVE, HOLTSVILLE, NY, United States, 11742

DOS Process Agent

Name Role Address
TOPAZ LIGHTING CORP DOS Process Agent 925 WAVERLY AVENUE, HOLTSVILLE, NY, United States, 11742

History

Start date End date Type Value
2022-02-07 2024-04-03 Shares Share type: NO PAR VALUE, Number of shares: 1000, Par value: 0
2021-10-21 2022-02-07 Shares Share type: NO PAR VALUE, Number of shares: 1000, Par value: 0
2021-10-21 2021-10-21 Shares Share type: NO PAR VALUE, Number of shares: 1000, Par value: 0
2021-10-21 2021-10-21 Address 925 WAVERLY AVE, HOLTSVILLE, NY, 11742, USA (Type of address: Chief Executive Officer)
2021-10-21 2021-10-21 Address 925 WAVERLY AVENUE, HOLTSVILLE, NY, 11742, USA (Type of address: Service of Process)
2007-09-12 2021-10-21 Address 925 WAVERLY AVE, HOLTSVILLE, NY, 11742, USA (Type of address: Chief Executive Officer)
2001-09-05 2007-09-12 Address 925 WAVERLY AVE, HOLTSVILLE, NY, 11742, USA (Type of address: Chief Executive Officer)
1997-11-17 2001-09-05 Address 925 WAVERLY AVE, HOLTSVILLE, NY, 11742, USA (Type of address: Chief Executive Officer)
1997-04-14 2021-10-21 Address 925 WAVERLY AVENUE, HOLTSVILLE, NY, 11742, USA (Type of address: Service of Process)
1993-04-30 1997-04-14 Address 50 CORPORATE DRIVE, HOLTSVILLE, NY, 11742, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
211203002428 2021-12-03 CERTIFICATE OF MERGER 2021-12-03
211021002080 2021-10-21 CERTIFICATE OF AMENDMENT 2021-10-21
211021002913 2021-10-21 CERTIFICATE OF AMENDMENT 2021-10-21
210923002817 2021-09-23 BIENNIAL STATEMENT 2021-09-23
190920060271 2019-09-20 BIENNIAL STATEMENT 2019-09-01
170913006219 2017-09-13 BIENNIAL STATEMENT 2017-09-01
160831000484 2016-08-31 CERTIFICATE OF AMENDMENT 2016-08-31
150909006412 2015-09-09 BIENNIAL STATEMENT 2015-09-01
150227006122 2015-02-27 BIENNIAL STATEMENT 2013-09-01
111018003419 2011-10-18 BIENNIAL STATEMENT 2011-09-01

Related by officers

TIMOTHY GOMES

TOPAZ LIGHTING WEST CORP. ADVANCED LAMP COATINGS CORP. MINT MARKETING CORP.

Related by address

925 WAVERLY AVENUE, HOLTSVILLE, NY, United States, 11742

TOPAZ MANAGEMENT CORP. MEDVIAL, INC. BRAVO LIGHTING CORP. TEMPO ELECTRIC MFG. CORP. ADVANCED LAMP COATINGS CORP. MINT MARKETING CORP. TOPAZ FREIGHT CORP.

925 WAVERLY AVE, HOLTSVILLE, NY, United States, 11742

925 WAVERLY AVE. ASSOCIATES, LLC TOPAZ MANAGEMENT CORP. CHILD SAFETY SCIENCES, INC. TOPAZ LIGHTING WEST CORP. ADVANCED LAMP COATINGS CORP.

Date of last update: 15 Nov 2024

Sources: New York Secretary of State

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