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TIMES SQUARE STAGE LIGHTING CO., INC.

Company Details

Name: TIMES SQUARE STAGE LIGHTING CO., INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 28 Sep 1960 (64 years ago)
Entity Number: 132005
County: New York
Place of Formation: New York
Address: 5 HOLT DRIVE, STONY POINT, NY, United States, 10980
Address ZIP Code: 10980

Shares Details

Shares issued 1000

Share Par Value 0

Type NO PAR VALUE

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
TIMES SQUARE STAGE LIGHTING RETIREMENT PLAN 2023 131939151 2024-05-24 TIMES SQUARE STAGE LIGHTING, CO., INC. 19
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2001-01-01
Business code 335100
Sponsor’s telephone number 8459473034
Plan sponsor’s address 5 HOLT DRIVE, STONY POINT, NY, 10980

Signature of
Role Plan administrator
Date 2024-05-24
Name of individual signing ROBERT RICCARDELLI, JR.
Role Employer/plan sponsor
Date 2024-05-24
Name of individual signing ROBERT RICCARDELLI, JR.
TIMES SQUARE STAGE LIGHTING RETIREMENT PLAN 2022 131939151 2023-07-25 TIMES SQUARE STAGE LIGHTING, CO., INC. 18
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2001-01-01
Business code 335100
Sponsor’s telephone number 8459473034
Plan sponsor’s address 5 HOLT DRIVE, STONY POINT, NY, 10980

Signature of
Role Plan administrator
Date 2023-07-25
Name of individual signing ROBERT RICCARDELLI, JR.
Role Employer/plan sponsor
Date 2023-07-25
Name of individual signing ROBERT RICCARDELLI, JR.
TIMES SQUARE STAGE LIGHTING RETIREMENT PLAN 2021 131939151 2022-05-31 TIMES SQUARE STAGE LIGHTING, CO., INC. 18
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2001-01-01
Business code 335100
Sponsor’s telephone number 8459473034
Plan sponsor’s address 5 HOLT DRIVE, STONY POINT, NY, 10980

Signature of
Role Plan administrator
Date 2022-05-27
Name of individual signing ROBERT RICCARDELLI
Role Employer/plan sponsor
Date 2022-05-27
Name of individual signing ROBERT RICCARDELLI
TIMES SQUARE STAGE LIGHTING RETIREMENT PLAN 2020 131939151 2021-05-06 TIMES SQUARE STAGE LIGHTING, CO., INC. 19
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2001-01-01
Business code 335100
Sponsor’s telephone number 8459473034
Plan sponsor’s address 5 HOLT DRIVE, STONY POINT, NY, 10980

Signature of
Role Plan administrator
Date 2021-05-06
Name of individual signing ROBERT RICCARDELLI
Role Employer/plan sponsor
Date 2021-05-06
Name of individual signing ROBERT RICCARDELLI
TIMES SQUARE STAGE LIGHTING RETIREMENT PLAN 2019 131939151 2020-06-25 TIMES SQUARE STAGE LIGHTING, CO., INC. 18
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2001-01-01
Business code 335100
Sponsor’s telephone number 8459473034
Plan sponsor’s address 5 HOLT DRIVE, STONY POINT, NY, 10980

Signature of
Role Plan administrator
Date 2020-06-25
Name of individual signing ROBERT RICCARDELLI
Role Employer/plan sponsor
Date 2020-06-25
Name of individual signing ROBERT RICCARDELLI
TIMES SQUARE STAGE LIGHTING RETIREMENT PLAN 2018 131939151 2019-06-21 TIMES SQUARE STAGE LIGHTING, CO., INC. 16
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2001-01-01
Business code 335100
Sponsor’s telephone number 8459473034
Plan sponsor’s address 5 HOLT DRIVE, STONY POINT, NY, 10980

Signature of
Role Plan administrator
Date 2019-06-21
Name of individual signing ROBERT RICCARDELLI
Role Employer/plan sponsor
Date 2019-06-21
Name of individual signing ROBERT RICCARDELLI
TIMES SQUARE STAGE LIGHTING RETIREMENT PLAN 2017 131939151 2018-06-29 TIMES SQUARE STAGE LIGHTING, CO., INC. 15
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2001-01-01
Business code 335100
Sponsor’s telephone number 8459473034
Plan sponsor’s address 5 HOLT DRIVE, STONY POINT, NY, 10980

Signature of
Role Plan administrator
Date 2018-06-22
Name of individual signing ROBERT RICCARDELLI
Role Employer/plan sponsor
Date 2018-06-22
Name of individual signing ROBERT RICCARDELLI
TIMES SQUARE STAGE LIGHTING RETIREMENT PLAN 2016 131939151 2017-07-11 TIMES SQUARE STAGE LIGHTING, CO., INC. 17
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2001-01-01
Business code 335100
Sponsor’s telephone number 8459473034
Plan sponsor’s address 5 HOLT DRIVE, STONY POINT, NY, 10980

Signature of
Role Plan administrator
Date 2017-07-11
Name of individual signing ROBERT RICCARDELLI
Role Employer/plan sponsor
Date 2017-07-11
Name of individual signing ROBERT RICCARDELLI
TIMES SQUARE STAGE LIGHTING RETIREMENT PLAN 2015 131939151 2016-07-20 TIMES SQUARE STAGE LIGHTING, CO., INC. 17
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2001-01-01
Business code 335100
Sponsor’s telephone number 8459473034
Plan sponsor’s address 5 HOLT DRIVE, STONY POINT, NY, 10980

Signature of
Role Plan administrator
Date 2016-07-20
Name of individual signing VICTORIA HENNE
Role Employer/plan sponsor
Date 2016-07-20
Name of individual signing VICTORIA HENNE
TIMES SQUARE STAGE LIGHTING RETIREMENT PLAN 2014 131939151 2015-06-29 TIMES SQUARE STAGE LIGHTING, CO., INC. 13
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2001-01-01
Business code 335100
Sponsor’s telephone number 8459473034
Plan sponsor’s address 5 HOLT DRIVE, STONY POINT, NY, 10980

Signature of
Role Plan administrator
Date 2015-06-29
Name of individual signing ROBERT RICCARDELLI
Role Employer/plan sponsor
Date 2015-06-29
Name of individual signing ROBERT RICCARDELLI

Chief Executive Officer

Name Role Address
ROBERT RICCARDELLI Chief Executive Officer 5 HOLT DRIVE, STONY POINT, NY, United States, 10980

DOS Process Agent

Name Role Address
TIMES SQUARE STAGE LIGHTING CO., INC. DOS Process Agent 5 HOLT DRIVE, STONY POINT, NY, United States, 10980

History

Start date End date Type Value
2024-09-03 2024-09-03 Address 5 HOLT DRIVE, STONY POINT, NY, 10980, USA (Type of address: Chief Executive Officer)
2023-07-13 2024-09-03 Address 5 HOLT DRIVE, STONY POINT, NY, 10980, USA (Type of address: Chief Executive Officer)
2023-07-13 2024-09-03 Address 5 HOLT DRIVE, STONY POINT, NY, 10980, USA (Type of address: Service of Process)
2023-07-13 2023-07-13 Address 5 HOLT DRIVE, STONY POINT, NY, 10980, USA (Type of address: Chief Executive Officer)
2023-07-13 2024-09-03 Shares Share type: NO PAR VALUE, Number of shares: 1000, Par value: 0
2021-08-06 2023-07-13 Shares Share type: NO PAR VALUE, Number of shares: 1000, Par value: 0
2010-09-28 2023-07-13 Address 5 HOLT DRIVE, STONY POINT, NY, 10980, USA (Type of address: Service of Process)
2010-09-28 2023-07-13 Address 5 HOLT DRIVE, STONY POINT, NY, 10980, USA (Type of address: Chief Executive Officer)
2008-10-31 2010-09-28 Address 5 KAY FRIES DR, STONY POINT, NY, 10980, USA (Type of address: Principal Executive Office)
2008-10-31 2010-09-28 Address 5 KAY FRIES DR, STONY POINT, NY, 10980, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
240903001124 2024-09-03 BIENNIAL STATEMENT 2024-09-03
230713003180 2023-07-13 BIENNIAL STATEMENT 2022-09-01
220817003146 2022-08-17 BIENNIAL STATEMENT 2020-09-01
140917006749 2014-09-17 BIENNIAL STATEMENT 2014-09-01
121018006139 2012-10-18 BIENNIAL STATEMENT 2012-09-01
100928002343 2010-09-28 BIENNIAL STATEMENT 2010-09-01
090112003155 2009-01-12 BIENNIAL STATEMENT 2008-09-01
081031002455 2008-10-31 BIENNIAL STATEMENT 2008-09-01
20070330035 2007-03-30 ASSUMED NAME CORP INITIAL FILING 2007-03-30
000406000086 2000-04-06 CERTIFICATE OF CORRECTION 2000-04-06

Related by officers

ROBERT RICCARDELLI

GEROBE HOLDING CORP.

Related by address

5 HOLT DRIVE, STONY POINT, NY, United States, 10980

GEROBE HOLDING CORP.

Date of last update: 30 Oct 2024

Sources: New York Secretary of State

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