| Name: | AMBIENT LIGHTING INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 06 Jul 2007 (17 years ago) |
| Entity Number: | 3540339 |
| County: | Kings |
| Place of Formation: | Delaware |
| Principal Address: | 1202 AVENUE J, BROOKLYN, NY, United States, 11230 |
| Principal Address ZIP Code: | 11230 |
| Address: | 1202 AVENUE J, 2ND FLOOR, BROOKLYN, NY, United States, 11230 |
| Address ZIP Code: | 11230 |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| AMBIENT LIGHTING 401(K) PLAN | 2023 | 208492577 | 2024-05-06 | AMBIENT LIGHTING INC | 11 | |||||||||||||||||||||||||||||
|
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| Administrator’s EIN | 474474775 |
| Plan administrator’s name | GUIDELINE, INC. |
| Plan administrator’s address | 1412 CHAPIN AVENUE, BURLINGAME, CA, 94010 |
| Administrator’s telephone number | 8882283491 |
Signature of
| Role | Plan administrator |
| Date | 2024-05-06 |
| Name of individual signing | QIAN LIU |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2022-01-01 |
| Business code | 335100 |
| Sponsor’s telephone number | 6464909826 |
| Plan sponsor’s address | 1202 AVENUE J, BROOKLYN, NY, 11230 |
Plan administrator’s name and address
| Administrator’s EIN | 474474775 |
| Plan administrator’s name | GUIDELINE, INC. |
| Plan administrator’s address | 1412 CHAPIN AVENUE, BURLINGAME, CA, 94010 |
| Administrator’s telephone number | 8882283491 |
Signature of
| Role | Plan administrator |
| Date | 2023-05-28 |
| Name of individual signing | CHRISTINE RIMER |
| Name | Role | Address |
|---|---|---|
| DAVID KNOPFLER | Chief Executive Officer | 1202 AVENUE, BROOKLYN, NY, United States, 11230 |
| Name | Role | Address |
|---|---|---|
| AMBIENT LIGHTING INC. | DOS Process Agent | 1202 AVENUE J, 2ND FLOOR, BROOKLYN, NY, United States, 11230 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2009-09-21 | 2016-03-28 | Address | 958 EAST 14TH STREET, BROOKLYN, NY, 11230, USA (Type of address: Chief Executive Officer) |
| 2009-09-21 | 2017-07-17 | Address | 958 EAST 14TH STREET, BROOKLYN, NY, 11230, USA (Type of address: Principal Executive Office) |
| 2009-09-21 | 2017-07-17 | Address | 958 EAST 14TH STREET, BROOKLYN, NY, 11230, USA (Type of address: Service of Process) |
| 2007-07-06 | 2009-09-21 | Address | 1000 OCEAN PARKWAY #1J, BROOKLYN, NY, 11230, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 170717006157 | 2017-07-17 | BIENNIAL STATEMENT | 2017-07-01 |
| 160328006019 | 2016-03-28 | BIENNIAL STATEMENT | 2015-07-01 |
| 110826002419 | 2011-08-26 | BIENNIAL STATEMENT | 2011-07-01 |
| 090921002495 | 2009-09-21 | BIENNIAL STATEMENT | 2009-07-01 |
| 070706000684 | 2007-07-06 | APPLICATION OF AUTHORITY | 2007-07-06 |
Date of last update: 09 Nov 2024
Sources: New York Secretary of State
