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  5. THE LIGHTING DESIGN GROUP, INC.

THE LIGHTING DESIGN GROUP, INC.

Headquarter

Company Details

Name: THE LIGHTING DESIGN GROUP, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 05 May 1989 (36 years ago)
Date of dissolution: 11 Oct 2022
Entity Number: 1350137
ZIP code: 10001
County: New York
Place of Formation: New York
Address: 49 West 27th Street, 920, New York, NY, United States, 10001
Principal Address: 49 WEST 27TH STREET, SUITE 920, NEW YORK, NY, United States, 10001

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Links between entities

Type Company Name Company Number State
Headquarter of THE LIGHTING DESIGN GROUP, INC., CONNECTICUT 1075702 CONNECTICUT
Headquarter of THE LIGHTING DESIGN GROUP, INC., CONNECTICUT 2584505 CONNECTICUT

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
THE LIGHTING DESIGN GROUP, INC. PENSION PLAN 2023 133522453 2024-10-08 THE LIGHTING DESIGN GROUP, INC. 45
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2003-01-01
Business code 541990
Sponsor’s telephone number 2125854940
Plan sponsor’s address 49 WEST 27TH STREET, SUITE 920, NEW YORK, NY, 10001

Signature of
Role Plan administrator
Date 2024-10-08
Name of individual signing STEVEN BRILL
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2024-10-08
Name of individual signing STEVEN BRILL
Valid signature Filed with authorized/valid electronic signature
THE LIGHTING DESIGN GROUP, INC. 401(K) PLAN 2022 133522453 2023-08-25 THE LIGHTING DESIGN GROUP, INC. 75
File View Page
Three-digit plan number (PN) 003
Effective date of plan 2004-01-01
Business code 541990
Sponsor’s telephone number 2126854940
Plan sponsor’s address 49 WEST 27TH STREET, SUITE 920, NEW YORK, NY, 10001

Signature of
Role Plan administrator
Date 2023-08-25
Name of individual signing STEVEN BRILL
Role Employer/plan sponsor
Date 2023-08-25
Name of individual signing STEVEN BRILL
THE LIGHTING DESIGN GROUP, INC. 401(K) PLAN 2021 133522453 2022-10-05 THE LIGHTING DESIGN GROUP, INC. 83
File View Page
Three-digit plan number (PN) 003
Effective date of plan 2004-01-01
Business code 541990
Sponsor’s telephone number 2126854940
Plan sponsor’s address 49 WEST 27TH STREET, SUITE 920, NEW YORK, NY, 10001

Signature of
Role Plan administrator
Date 2022-10-04
Name of individual signing STEVEN BRILL
Role Employer/plan sponsor
Date 2022-10-04
Name of individual signing STEVEN BRILL
THE LIGHTING DESIGN GROUP, INC. PENSION PLAN 2021 133522453 2022-10-05 THE LIGHTING DESIGN GROUP, INC. 46
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2003-01-01
Business code 541990
Sponsor’s telephone number 2126854940
Plan sponsor’s address 49 WEST 27TH STREET, SUITE 920, NEW YORK, NY, 10001

Signature of
Role Plan administrator
Date 2022-10-04
Name of individual signing STEVEN BRILL
Role Employer/plan sponsor
Date 2022-10-04
Name of individual signing STEVEN BRILL
THE LIGHTING DESIGN GROUP, INC. PENSION PLAN 2020 133522453 2021-10-06 THE LIGHTING DESIGN GROUP, INC. 46
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2003-01-01
Business code 541990
Sponsor’s telephone number 2126854940
Plan sponsor’s address 49 WEST 27TH STREET, SUITE 920, NEW YORK, NY, 10001

Signature of
Role Plan administrator
Date 2021-10-05
Name of individual signing STEVEN BRILL
Role Employer/plan sponsor
Date 2021-10-05
Name of individual signing STEVEN BRILL
THE LIGHTING DESIGN GROUP, INC. 401(K) PLAN 2020 133522453 2021-08-31 THE LIGHTING DESIGN GROUP, INC. 83
File View Page
Three-digit plan number (PN) 003
Effective date of plan 2004-01-01
Business code 541990
Sponsor’s telephone number 2126854940
Plan sponsor’s address 49 WEST 27TH STREET, SUITE 920, NEW YORK, NY, 10001

Signature of
Role Plan administrator
Date 2021-08-19
Name of individual signing STEVEN M BRILL
Role Employer/plan sponsor
Date 2021-08-19
Name of individual signing STEVEN M BRILL
THE LIGHTING DESIGN GROUP, INC. PENSION PLAN 2019 133522453 2020-10-13 THE LIGHTING DESIGN GROUP, INC. 46
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2003-01-01
Business code 541990
Sponsor’s telephone number 2126854940
Plan sponsor’s address 49 WEST 27TH STREET, SUITE 920, NEW YORK, NY, 10001

Signature of
Role Plan administrator
Date 2020-10-13
Name of individual signing STEVEN M BRILL
Role Employer/plan sponsor
Date 2020-10-13
Name of individual signing STEVEN M BRILL
THE LIGHTING DESIGN GROUP, INC. 401(K) PLAN 2019 133522453 2020-10-06 THE LIGHTING DESIGN GROUP, INC. 82
File View Page
Three-digit plan number (PN) 003
Effective date of plan 2004-01-01
Business code 541990
Sponsor’s telephone number 2126854940
Plan sponsor’s address 49 WEST 27TH STREET, SUITE 920, NEW YORK, NY, 10001

Signature of
Role Plan administrator
Date 2020-10-06
Name of individual signing STEVEN BRIL
Role Employer/plan sponsor
Date 2020-10-06
Name of individual signing STEVEN BRIL
THE LIGHTING DESIGN GROUP, INC. PENSION PLAN 2018 133522453 2019-09-25 THE LIGHTING DESIGN GROUP, INC. 41
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2003-01-01
Business code 541990
Sponsor’s telephone number 2126854940
Plan sponsor’s address 49 WEST 27TH STREET, SUITE 920, NEW YORK, NY, 10001

Signature of
Role Plan administrator
Date 2019-09-24
Name of individual signing STEVEN BRILL
Role Employer/plan sponsor
Date 2019-09-24
Name of individual signing STEVEN BRILL
THE LIGHTING DESIGN GROUP, INC. 401(K) PLAN 2018 133522453 2019-09-16 THE LIGHTING DESIGN GROUP, INC. 76
File View Page
Three-digit plan number (PN) 003
Effective date of plan 2004-01-01
Business code 541990
Sponsor’s telephone number 2126854940
Plan sponsor’s address 49 WEST 27TH STREET, SUITE 920, NEW YORK, NY, 10001

Signature of
Role Plan administrator
Date 2019-09-12
Name of individual signing STEVEN BRILL
Role Employer/plan sponsor
Date 2019-09-12
Name of individual signing STEVEN BRILL

DOS Process Agent

Name Role Address
STEVEN BRILL DOS Process Agent 49 West 27th Street, 920, New York, NY, United States, 10001

Chief Executive Officer

Name Role Address
STEVEN BRILL Chief Executive Officer 49 WEST 27TH STREET, SUITE 920, NEW YORK, NY, United States, 10001

History

Start date End date Type Value
1989-05-05 1993-07-19 Address 122 EAST 42ND ST., NEW YORK, NY, 10168, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
221011001383 2022-10-11 CERTIFICATE OF MERGER 2022-10-11
211130003147 2021-11-30 BIENNIAL STATEMENT 2021-11-30
181114002010 2018-11-14 BIENNIAL STATEMENT 2017-05-01
120621002488 2012-06-21 BIENNIAL STATEMENT 2011-05-01
090430002389 2009-04-30 BIENNIAL STATEMENT 2009-05-01
070517002772 2007-05-17 BIENNIAL STATEMENT 2007-05-01
050818002069 2005-08-18 BIENNIAL STATEMENT 2005-05-01
030428002148 2003-04-28 BIENNIAL STATEMENT 2003-05-01
010515002299 2001-05-15 BIENNIAL STATEMENT 2001-05-01
990623002401 1999-06-23 BIENNIAL STATEMENT 1999-05-01

Related by officers

STEVEN BRILL

VERIFIED IDENTITY PASS, INC. LIGHTING DESIGN GROUP INTERNATIONAL, INC.

Related by address

49 WEST 27TH STREET, SUITE 920, NEW YORK, NY, United States, 10001

LIGHTING DESIGN GROUP INTERNATIONAL, INC.

Date of last update: 14 Nov 2024

Sources: New York Secretary of State

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