| Name: | LIGHTING MANAGEMENT, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 02 Jan 1986 (39 years ago) (Companies founded in January 1986) |
| Entity Number: | 1128745 |
| ZIP code: | 10989 (Companies in Rockland, 10989) |
| County: | Rockland |
| Place of Formation: | New York |
| Address: | 618 Corporate Way, Unit 1, Unit 1, Valley Cottage, NY, United States, 10989 |
| Principal Address: | 618 CORPORATE WAY, UNIT 1, VALLEY COTTAGE, NY, United States, 10989 |
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 MANAGEMENT, INC. 401 (K) PLAN | 2013 | 133349632 | 2014-10-01 | LIGHTING MANAGEMENT, INC. | 21 | |||||||||||||||||||||||||||||||||||||
|
||||||||||||||||||||||||||||||||||||||||||
| Role | Plan administrator |
| Date | 2014-10-01 |
| Name of individual signing | JOHN SAPANARO |
| Role | Employer/plan sponsor |
| Date | 2014-10-01 |
| Name of individual signing | JOHN SAPANARO |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 1985-01-01 |
| Business code | 423600 |
| Sponsor’s telephone number | 8457831350 |
| Plan sponsor’s address | P O BOX 67, SLOATSBURG, NY, 10974 |
Signature of
| Role | Plan administrator |
| Date | 2013-10-15 |
| Name of individual signing | JOHN SAPANARO |
| Role | Employer/plan sponsor |
| Date | 2013-10-15 |
| Name of individual signing | JOHN SAPANARO |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 1985-01-01 |
| Business code | 423600 |
| Sponsor’s telephone number | 8457831350 |
| Plan sponsor’s address | P O BOX 67, SLOATSBURG, NY, 10974 |
Plan administrator’s name and address
| Administrator’s EIN | 133349632 |
| Plan administrator’s name | LIGHTING MANAGEMENT, INC. |
| Plan administrator’s address | P O BOX 67, SLOATSBURG, NY, 10974 |
| Administrator’s telephone number | 8457831350 |
Signature of
| Role | Plan administrator |
| Date | 2013-01-10 |
| Name of individual signing | JOHN SAPANARO |
| Role | Employer/plan sponsor |
| Date | 2013-01-10 |
| Name of individual signing | JOHN SAPANARO |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 1985-01-01 |
| Business code | 423600 |
| Sponsor’s telephone number | 8457831350 |
| Plan sponsor’s address | P O BOX 67, SLOATSBURG, NY, 10974 |
Plan administrator’s name and address
| Administrator’s EIN | 133349632 |
| Plan administrator’s name | LIGHTING MANAGEMENT, INC. |
| Plan administrator’s address | P O BOX 67, SLOATSBURG, NY, 10974 |
| Administrator’s telephone number | 8457831350 |
Signature of
| Role | Plan administrator |
| Date | 2013-01-10 |
| Name of individual signing | JOHN SAPANARO |
| Role | Employer/plan sponsor |
| Date | 2013-01-10 |
| Name of individual signing | JOHN SAPANARO |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 1985-01-01 |
| Business code | 423600 |
| Sponsor’s telephone number | 8457831350 |
| Plan sponsor’s address | P O BOX 67, SLOATSBURG, NY, 10974 |
Plan administrator’s name and address
| Administrator’s EIN | 133349632 |
| Plan administrator’s name | LIGHTING MANAGEMENT, INC. |
| Plan administrator’s address | P O BOX 67, SLOATSBURG, NY, 10974 |
| Administrator’s telephone number | 8457831350 |
Signature of
| Role | Plan administrator |
| Date | 2013-01-10 |
| Name of individual signing | JOHN SAPANARO |
| Role | Employer/plan sponsor |
| Date | 2013-01-10 |
| Name of individual signing | JOHN SAPANARO |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 1985-01-01 |
| Business code | 423600 |
| Sponsor’s telephone number | 8457831350 |
| Plan sponsor’s address | P O BOX 67, SLOATSBURG, NY, 10974 |
Plan administrator’s name and address
| Administrator’s EIN | 133349632 |
| Plan administrator’s name | LIGHTING MANAGEMENT, INC. |
| Plan administrator’s address | P O BOX 67, SLOATSBURG, NY, 10974 |
| Administrator’s telephone number | 8457831350 |
Signature of
| Role | Plan administrator |
| Date | 2013-01-10 |
| Name of individual signing | JOHN SAPANARO |
| Role | Employer/plan sponsor |
| Date | 2013-01-10 |
| Name of individual signing | JOHN SAPANARO |
| Name | Role | Address |
|---|---|---|
| JOHN M SAPANARO | Chief Executive Officer | 618 CORPORATE WAY, UNIT 1, VALLEY COTTAGE, NY, United States, 10989 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 618 Corporate Way, Unit 1, Unit 1, Valley Cottage, NY, United States, 10989 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-02-01 | 2024-10-12 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2024-02-01 | 2024-02-01 | Address | 618 CORPORATE WAY, UNIT 1, VALLEY COTTAGE, NY, 10989, USA (Type of address: Chief Executive Officer) |
| 2024-02-01 | 2024-02-01 | Address | 972 ROUTE 45, SUITE 201, POMONA, NY, 10970, USA (Type of address: Chief Executive Officer) |
| 2023-09-12 | 2023-09-12 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2023-09-12 | 2024-02-01 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2023-03-15 | 2023-09-12 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2022-06-29 | 2023-03-15 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2022-05-11 | 2022-06-29 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2021-05-25 | 2024-02-01 | Address | 618 CORPORATE WAY, UNIT 1, VALLEY COTTAGE, NY, 10989, USA (Type of address: Service of Process) |
| 2015-06-22 | 2024-02-01 | Address | 972 ROUTE 45, SUITE 201, POMONA, NY, 10970, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240201042243 | 2024-02-01 | BIENNIAL STATEMENT | 2024-02-01 |
| 220406003068 | 2022-04-06 | BIENNIAL STATEMENT | 2022-01-01 |
| 210525000108 | 2021-05-25 | CERTIFICATE OF CHANGE | 2021-05-25 |
| 150622002002 | 2015-06-22 | BIENNIAL STATEMENT | 2014-01-01 |
| 120228002972 | 2012-02-28 | BIENNIAL STATEMENT | 2012-01-01 |
| 100126002635 | 2010-01-26 | BIENNIAL STATEMENT | 2010-01-01 |
| 080220002343 | 2008-02-20 | BIENNIAL STATEMENT | 2008-01-01 |
| 070119002101 | 2007-01-19 | BIENNIAL STATEMENT | 2006-01-01 |
| 940107002295 | 1994-01-07 | BIENNIAL STATEMENT | 1994-01-01 |
| 930421002614 | 1993-04-21 | BIENNIAL STATEMENT | 1992-01-01 |
Date of last update: 15 Nov 2024
Sources: New York Secretary of State
