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LIGHTMORE ELECTRIC ASSOCIATES, INC.

Company Details

Name: LIGHTMORE ELECTRIC ASSOCIATES, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 14 Sep 1992 (32 years ago)
Entity Number: 1665663
County: Rockland
Place of Formation: New York
Address: 1 BLUE HILL PLAZA, PO BOX 1533, PEARL RIVER, NY, United States, 10965
Address ZIP Code: 10965

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
THE LIGHTMORE ELECTRIC ASSOCIATES, INC. PROFIT SHARING PLAN 2023 133682177 2024-08-22 LIGHTMORE ELECTRIC ASSOCIATES, INC. 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1993-01-01
Business code 238210
Sponsor’s telephone number 8457350274
Plan sponsor’s address BOX 1533, 1 BLUE HILL PLAZA, PEARL RIVER, NY, 109658533

Signature of
Role Plan administrator
Date 2024-08-22
Name of individual signing ANDREW POPIK
Role Employer/plan sponsor
Date 2024-08-22
Name of individual signing ANDREW POPIK
THE LIGHTMORE ELECTRIC ASSOCIATES, INC. PROFIT SHARING PLAN 2022 133682177 2023-09-14 LIGHTMORE ELECTRIC ASSOCIATES, INC. 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1993-01-01
Business code 238210
Sponsor’s telephone number 8457350274
Plan sponsor’s address BOX 1533, 1 BLUE HILL PLAZA, PEARL RIVER, NY, 109658533

Signature of
Role Plan administrator
Date 2023-09-14
Name of individual signing ANDREW POPIK
Role Employer/plan sponsor
Date 2023-09-14
Name of individual signing ANDREW POPIK
THE LIGHTMORE ELECTRIC ASSOCIATES, INC. PROFIT SHARING PLAN 2021 133682177 2022-10-14 LIGHTMORE ELECTRIC ASSOCIATES, INC. 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1993-01-01
Business code 238210
Sponsor’s telephone number 8457350274
Plan sponsor’s address BOX 1533, 1 BLUE HILL PLAZA, PEARL RIVER, NY, 109658533

Signature of
Role Plan administrator
Date 2022-10-14
Name of individual signing ANDREW POPIK
THE LIGHTMORE ELECTRIC ASSOCIATES, INC. PROFIT SHARING PLAN 2020 133682177 2021-09-21 LIGHTMORE ELECTRIC ASSOCIATES, INC. 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1993-01-01
Business code 238210
Sponsor’s telephone number 8457350274
Plan sponsor’s address BOX 1533, 1 BLUE HILL PLAZA, PEARL RIVER, NY, 109658533

Signature of
Role Plan administrator
Date 2021-09-21
Name of individual signing ANDREW POPIK
THE LIGHTMORE ELECTRIC ASSOCIATES, INC. PROFIT SHARING PLAN 2019 133682177 2020-07-17 LIGHTMORE ELECTRIC ASSOCIATES, INC. 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1993-01-01
Business code 238210
Sponsor’s telephone number 8457350274
Plan sponsor’s address BOX 1533, 1 BLUE HILL PLAZA, PEARL RIVER, NY, 109658533

Signature of
Role Plan administrator
Date 2020-07-17
Name of individual signing ANDREW POPIK
Role Employer/plan sponsor
Date 2020-07-17
Name of individual signing ANDREW POPIK
THE LIGHTMORE ELECTRIC ASSOCIATES, INC. PROFIT SHARING PLAN 2018 133682177 2019-08-13 LIGHTMORE ELECTRIC ASSOCIATES, INC. 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1993-01-01
Business code 238210
Sponsor’s telephone number 8457350274
Plan sponsor’s address BOX 1533, 1 BLUE HILL PLAZA, PEARL RIVER, NY, 109658533

Signature of
Role Plan administrator
Date 2019-08-13
Name of individual signing ANDREW POPIK
Role Employer/plan sponsor
Date 2019-08-13
Name of individual signing ANDREW POPIK
THE LIGHTMORE ELECTRIC ASSOCIATES, INC. PROFIT SHARING PLAN 2017 133682177 2018-10-09 LIGHTMORE ELECTRIC ASSOCIATES, INC. 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1993-01-01
Business code 238210
Sponsor’s telephone number 8457350274
Plan sponsor’s address BOX 1533, 1 BLUE HILL PLAZA, PEARL RIVER, NY, 109658533

Signature of
Role Plan administrator
Date 2018-10-09
Name of individual signing ANDREW POPIK
Role Employer/plan sponsor
Date 2018-10-09
Name of individual signing ANDREW POPIK
THE LIGHTMORE ELECTRIC ASSOCIATES, INC. PROFIT SHARING PLAN 2016 133682177 2017-05-16 LIGHTMORE ELECTRIC ASSOCIATES, INC. 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1993-01-01
Business code 238210
Sponsor’s telephone number 8457350274
Plan sponsor’s address BOX 1533, 1 BLUE HILL PLAZA, PEARL RIVER, NY, 109653104

Signature of
Role Plan administrator
Date 2017-05-16
Name of individual signing ANDREW POPIK
THE LIGHTMORE ELECTRIC ASSOCIATES, INC. PROFIT SHARING PLAN 2015 133682177 2016-09-28 LIGHTMORE ELECTRIC ASSOCIATES, INC. 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1993-01-01
Business code 238210
Sponsor’s telephone number 8457350274
Plan sponsor’s address 1 BLUE HILL PLZ, PEARL RIVER, NY, 109653104

Signature of
Role Plan administrator
Date 2016-09-28
Name of individual signing ANDREW POPIK
THE LIGHTMORE ELECTRIC ASSOCIATES, INC. PROFIT SHARING PLAN 2014 133682177 2015-09-29 LIGHTMORE ELECTRIC ASSOCIATES, INC. 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1993-01-01
Business code 238210
Sponsor’s telephone number 8457350274
Plan sponsor’s address P.O. BOX 1533, PEARL RIVER, NY, 109658533

Signature of
Role Plan administrator
Date 2015-09-29
Name of individual signing ANDREW POPIK

Chief Executive Officer

Name Role Address
ANDREW H. POPIK Chief Executive Officer 1 BLUE HILL PLAZA, PO BOX 1533, PEARL RIVER, NY, United States, 10965

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 1 BLUE HILL PLAZA, PO BOX 1533, PEARL RIVER, NY, United States, 10965

History

Start date End date Type Value
2002-08-16 2006-09-28 Address 1 BLUE HILL PLAZA, PO BOX 1533, PEARL RIVER, NY, 10965, 8533, USA (Type of address: Service of Process)
2000-09-11 2006-09-28 Address 1 BLUE HILL PLAZA, PO BOX 1533, PEARL RIVER, NY, 10965, USA (Type of address: Chief Executive Officer)
2000-09-11 2006-09-28 Address 1 BLUE HILL PLAZA, PO BOX 1533, PEARL RIVER, NY, 10965, USA (Type of address: Principal Executive Office)
2000-09-11 2002-08-16 Address 1 BLUE HILL PLAZA, PO BOX 1533/SUITE 1818, PEARL RIVER, NY, 10965, 8533, USA (Type of address: Service of Process)
1996-10-09 2000-09-11 Address 229 WEST 71ST STREET, NEW YORK, NY, 10023, USA (Type of address: Principal Executive Office)
1996-10-09 2000-09-11 Address 229 WEST 71ST STREET, NEW YORK, NY, 10023, USA (Type of address: Chief Executive Officer)
1993-11-23 1996-10-09 Address 229 WEST 71ST STREET, NEW YORK, NY, 10023, USA (Type of address: Chief Executive Officer)
1993-11-23 2000-09-11 Address ONE BLUE HILL PLAZA, BOX 1533/SUITE 1818, PEARL RIVER, NY, 10965, 8533, USA (Type of address: Service of Process)
1993-11-23 1996-10-09 Address 229 WEST 71ST STREET, NEW YORK, NY, 10023, USA (Type of address: Principal Executive Office)
1992-09-14 1993-11-23 Address P.O. BOX 370, 254 SOUTH MAIN STREET, NEW CITY, NY, 10956, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
170130000843 2017-01-30 ANNULMENT OF DISSOLUTION 2017-01-30
DP-2110613 2012-01-25 DISSOLUTION BY PROCLAMATION 2012-01-25
081117002822 2008-11-17 BIENNIAL STATEMENT 2008-09-01
060928002253 2006-09-28 BIENNIAL STATEMENT 2006-09-01
041108002720 2004-11-08 BIENNIAL STATEMENT 2004-09-01
020816002023 2002-08-16 BIENNIAL STATEMENT 2002-09-01
000911002195 2000-09-11 BIENNIAL STATEMENT 2000-09-01
990524002490 1999-05-24 BIENNIAL STATEMENT 1998-09-01
961009002281 1996-10-09 BIENNIAL STATEMENT 1996-09-01
931123002136 1993-11-23 BIENNIAL STATEMENT 1993-09-01

Related by officers

ANDREW H. POPIK

ADVANCED HEAT-REJECTION PROCESSES, INC.

THE CORPORATION

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Related by address

1 BLUE HILL PLAZA, PO BOX 1533, PEARL RIVER, NY, United States, 10965

A.H.P. CONSULTANTS, LTD.

Date of last update: 14 Nov 2024

Sources: New York Secretary of State

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