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HI-LUME CORPORATION

Headquarter

Company Details

Name: HI-LUME CORPORATION
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 23 Aug 1963 (61 years ago)
Entity Number: 159437
ZIP code: 11788
County: Suffolk
Place of Formation: New York
Address: 175 Kennedy Drive, Hauppauge, NY, United States, 11788
Principal Address: 175 KENNEDY DRIVE, HAUPPAUGE, NY, United States, 11788

Shares Details

Shares issued 50

Share Par Value 0

Type NO PAR VALUE

Links between entities

Type Company Name Company Number State
Headquarter of HI-LUME CORPORATION, CONNECTICUT 1126366 CONNECTICUT

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
RAILROAD AVENUE ASSOCIATES 401(K) PLAN 2011 112019218 2012-07-27 HI LUME CORPORATION 97
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1998-05-01
Business code 238900
Sponsor’s telephone number 6314211727
Plan sponsor’s address 20 RAILROAD STREET, HUTINGTON STATION, NY, 11746

Plan administrator’s name and address

Administrator’s EIN 112019218
Plan administrator’s name HI LUME CORPORATION
Plan administrator’s address 20 RAILROAD STREET, HUTINGTON STATION, NY, 11746
Administrator’s telephone number 6314211727

Signature of

Role Plan administrator
Date 2012-07-27
Name of individual signing LESLIE SUTHERLAND
RAILROAD AVENUE ASSOCIATES 401(K) PLAN 2010 112019218 2011-09-26 HI LUME CORPORATION 99
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1998-05-01
Business code 238900
Sponsor’s telephone number 6314211727
Plan sponsor’s address 20 RAILROAD STREET, HUTINGTON STATION, NY, 11746

Plan administrator’s name and address

Administrator’s EIN 112019218
Plan administrator’s name HI LUME CORPORATION
Plan administrator’s address 20 RAILROAD STREET, HUTINGTON STATION, NY, 11746
Administrator’s telephone number 6314211727

Signature of

Role Plan administrator
Date 2011-09-26
Name of individual signing LESLIE SUTHERLAND
Role Employer/plan sponsor
Date 2011-09-26
Name of individual signing LESLIE SUTHERLAND
RAILROAD AVENUE ASSOCIATES 401(K) PLAN 2009 112019218 2010-07-22 HI-LUME CORPORATION 99
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1998-05-01
Business code 238900
Sponsor’s telephone number 6314211727
Plan sponsor’s address 20 RAILROAD STREET, HUTINGTON STATION, NY, 11746

Plan administrator’s name and address

Administrator’s EIN 112019218
Plan administrator’s name HI-LUME CORPORATION
Plan administrator’s address 20 RAILROAD STREET, HUTINGTON STATION, NY, 11746
Administrator’s telephone number 6314211727

Signature of

Role Plan administrator
Date 2010-07-22
Name of individual signing LESLIE SUTHERLAND
Role Employer/plan sponsor
Date 2010-07-22
Name of individual signing JAMES SUTHERLAND

Chief Executive Officer

Name Role Address
JAMES A SUTHERLAND Chief Executive Officer 175 KENNEDY DRIVE, HAUPPAUGE, NY, United States, 11788

DOS Process Agent

Name Role Address
JAMES A SUTHERLAND DOS Process Agent 175 Kennedy Drive, Hauppauge, NY, United States, 11788

History

Start date End date Type Value
2024-08-09 2024-10-19 Shares Share type: NO PAR VALUE, Number of shares: 50, Par value: 0
2024-07-25 2024-08-09 Shares Share type: NO PAR VALUE, Number of shares: 50, Par value: 0
2024-06-04 2024-07-25 Shares Share type: NO PAR VALUE, Number of shares: 50, Par value: 0
2024-05-28 2024-06-04 Shares Share type: NO PAR VALUE, Number of shares: 50, Par value: 0
2023-08-28 2023-08-28 Address 175 KENNEDY DRIVE, HAUPPAUGE, NY, 11788, USA (Type of address: Chief Executive Officer)
2023-08-28 2024-05-28 Shares Share type: NO PAR VALUE, Number of shares: 50, Par value: 0
2023-06-04 2023-08-28 Shares Share type: NO PAR VALUE, Number of shares: 50, Par value: 0
2023-05-25 2023-06-04 Shares Share type: NO PAR VALUE, Number of shares: 50, Par value: 0
2023-05-06 2023-05-25 Shares Share type: NO PAR VALUE, Number of shares: 50, Par value: 0
2023-03-16 2023-05-06 Shares Share type: NO PAR VALUE, Number of shares: 50, Par value: 0

Filings

Filing Number Date Filed Type Effective Date
230828001328 2023-08-28 BIENNIAL STATEMENT 2023-08-01
211028002414 2021-10-28 BIENNIAL STATEMENT 2021-10-28
201223060281 2020-12-23 BIENNIAL STATEMENT 2019-08-01
171005007182 2017-10-05 BIENNIAL STATEMENT 2017-08-01
150924006003 2015-09-24 BIENNIAL STATEMENT 2015-08-01
130816006304 2013-08-16 BIENNIAL STATEMENT 2013-08-01
110913002129 2011-09-13 BIENNIAL STATEMENT 2011-08-01
090806002010 2009-08-06 BIENNIAL STATEMENT 2009-08-01
070821002161 2007-08-21 BIENNIAL STATEMENT 2007-08-01
051021002077 2005-10-21 BIENNIAL STATEMENT 2005-08-01

Trademark

Mark US Serial Number Application Filing Date US Registration Number Registration Date
HI-LUME 72312995 1968-11-25 892314 1970-06-09
Trademark image
Register Principal
Mark Type Trademark
Status This registration was not renewed and therefore has expired.
Status Date 1992-11-04

Mark Information

Mark Literal Elements HI-LUME
Standard Character Claim No
Mark Drawing Type 3 - AN ILLUSTRATION DRAWING WHICH INCLUDES WORD(S)/ LETTER(S) /NUMBER(S)
Design Search Code(s) 07.05.25 - Closets; Gymnasiums (interior); Hallways; Storage closets, 13.01.25 - Other lighting equipment, 26.13.09 - Quadrilaterals made of geometric figures, objects, humans, plants or animals

Goods and Services

For SUSPENDED LUMINOUS ACCOUSTICAL AND DECORATIVE CEILINGS
International Class(es) 019
U.S Class(es) 012 - Primary Class
Class Status EXPIRED
Basis 1(a)
First Use Sep. 15, 1963
Use in Commerce Dec. 05, 1964

Basis Information (Case Level)

Filed Use Yes
Currently Use Yes
Filed ITU No
Currently ITU No
Filed 44D No
Currently 44D No
Filed 44E No
Currently 44E No
Filed 66A No
Currently 66A No
Filed No Basis No
Currently No Basis No

Current Owner(s) Information

Owner Name HI-LUME CORPORATION
Owner Address 230 NEW YORK AVE. HUNTINGTON, NEW YORK UNITED STATES 11743
Legal Entity Type CORPORATION
State or Country Where Organized NEW YORK

Prosecution History

Date Description
1992-11-04 EXPIRED SEC. 9

TM Staff and Location Information

Current Location FILE DESTROYED
Date in Location 1996-06-23

Date of last update: 17 Nov 2024

Sources: New York Secretary of State