| Name: | ELECTRIC LIGHTING AGENCIES, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 07 Jan 1976 (49 years ago) |
| Entity Number: | 388483 |
| ZIP code: | 11753 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 500 North Broadway, Ste 258, 36 WEST 25TH STREET, 2ND FLOOR, Jericho, NY, United States, 11753 |
| Principal Address: | 36 west 25th street 2nd floor, NEW YORK, NY, United States, 10010 |
Shares Details
Shares issued 100
Share Par Value 0
Type NO PAR VALUE
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | ELECTRIC LIGHTING AGENCIES, INC., FLORIDA | F23000004236 | FLORIDA |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ELECTRIC LIGHTING AGENCIES, INC. 401(K) RETIREMENT SAVINGS PLAN | 2023 | 132846182 | 2024-05-15 | ELECTRIC LIGHTING AGENCIES, INC. | 54 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
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| Administrator’s EIN | 273232902 |
| Plan administrator’s name | SBSF |
| Plan administrator’s address | 3475 CORPORATE WAY, SUITE D, DULUTH, GA, 30096 |
Signature of
| Role | Plan administrator |
| Date | 2024-05-15 |
| Name of individual signing | VU TRAN |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 1991-01-01 |
| Business code | 423600 |
| Sponsor’s telephone number | 2126454580 |
| Plan sponsor’s address | 36 WEST 25TH STREET 2ND FLOOR, NEW YORK CITY, NY, 10010 |
Plan administrator’s name and address
| Administrator’s EIN | 273232902 |
| Plan administrator’s name | SBSF |
| Plan administrator’s address | 1670 MCKENDREE CHURCH ROAD, BUILDING 50, LAWRENCEVILLE, GA, 30043 |
Signature of
| Role | Plan administrator |
| Date | 2023-06-16 |
| Name of individual signing | VU TRAN |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 1991-01-01 |
| Business code | 423600 |
| Sponsor’s telephone number | 2126454580 |
| Plan sponsor’s mailing address | 500 N. BROADWAY, SUITE 258, JERICHO, NY, 11753 |
| Plan sponsor’s address | 500 N. BROADWAY, SUITE 258, JERICHO, NY, 11753 |
Plan administrator’s name and address
| Administrator’s EIN | 132846182 |
| Plan administrator’s name | ELECTRIC LIGHTING AGENCIES, INC. |
| Plan administrator’s address | 500 N. BROADWAY, SUITE 258, JERICHO, NY, 11753 |
| Administrator’s telephone number | 2126454580 |
Number of participants as of the end of the plan year
| Active participants | 48 |
| Retired or separated participants receiving benefits | 0 |
| Other retired or separated participants entitled to future benefits | 6 |
| Deceased participants whose beneficiaries are receiving or are entitled to receive benefits | 0 |
| Number of participants with account balances as of the end of the plan year | 40 |
| Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested | 0 |
Signature of
| Role | Plan administrator |
| Date | 2013-09-17 |
| Name of individual signing | BERNADINE FORTE |
| Valid signature | Filed with authorized/valid electronic signature |
| Role | Employer/plan sponsor |
| Date | 2013-09-17 |
| Name of individual signing | BERNADINE FORTE |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 1991-01-01 |
| Business code | 423600 |
| Sponsor’s telephone number | 2126454580 |
| Plan sponsor’s mailing address | 500 N. BROADWAY, SUITE 258, JERICHO, NY, 11753 |
| Plan sponsor’s address | 500 N. BROADWAY, SUITE 258, JERICHO, NY, 11753 |
Plan administrator’s name and address
| Administrator’s EIN | 132846182 |
| Plan administrator’s name | ELECTRIC LIGHTING AGENCIES, INC. |
| Plan administrator’s address | 500 N. BROADWAY, SUITE 258, JERICHO, NY, 11753 |
| Administrator’s telephone number | 2126454580 |
Number of participants as of the end of the plan year
| Active participants | 47 |
| Retired or separated participants receiving benefits | 0 |
| Other retired or separated participants entitled to future benefits | 12 |
| Deceased participants whose beneficiaries are receiving or are entitled to receive benefits | 0 |
| Number of participants with account balances as of the end of the plan year | 46 |
| Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested | 0 |
Signature of
| Role | Plan administrator |
| Date | 2012-08-29 |
| Name of individual signing | BERNADINE FORTE |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 500 North Broadway, Ste 258, 36 WEST 25TH STREET, 2ND FLOOR, Jericho, NY, United States, 11753 |
| Name | Role | Address |
|---|---|---|
| JOHN WEINTRAUB | Chief Executive Officer | 36 WEST 25TH STREET 2ND FLOOR, NEW YORK, NY, United States, 10010 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-01-10 | 2024-01-10 | Address | 36 WEST 25TH STREET 2ND FLOOR, NEW YORK, NY, 10010, USA (Type of address: Chief Executive Officer) |
| 2024-01-10 | 2024-01-10 | Address | 500 NORTH BROADWAY SUITE 258, JERICHO, NY, 11753, USA (Type of address: Chief Executive Officer) |
| 2019-01-31 | 2024-01-10 | Address | ATTENTION: PRESIDENT, 36 WEST 25TH STREET, 2ND FLOOR, NEW YORK, NY, 10010, USA (Type of address: Service of Process) |
| 2010-01-26 | 2019-01-31 | Address | ROY WEINTRAUB, 36 WEST 25TH ST, 6TH FL, NEW YORK, NY, 10010, USA (Type of address: Service of Process) |
| 2007-04-12 | 2010-01-26 | Address | ELECTRIC LIGHTING AGENCIES,, INC., 36 WEST 25TH ST, 6TH FL, NEW YORK, NY, 10010, USA (Type of address: Service of Process) |
| 2004-02-25 | 2024-01-10 | Address | 500 NORTH BROADWAY SUITE 258, JERICHO, NY, 11753, USA (Type of address: Chief Executive Officer) |
| 2004-02-25 | 2007-04-12 | Address | 500 NORTH BROADWAY SUITE 258, JERICHO, NY, 11753, USA (Type of address: Service of Process) |
| 1998-01-14 | 2004-02-25 | Address | 6 W 20TH ST, 5TH FL, NEW YORK, NY, 10011, USA (Type of address: Chief Executive Officer) |
| 1998-01-14 | 2004-02-25 | Address | 6 W 20TH ST, 5TH FL, NEW YORK, NY, 10011, USA (Type of address: Principal Executive Office) |
| 1998-01-14 | 2004-02-25 | Address | 6 W 20TH ST, 5TH FL, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240110004538 | 2024-01-10 | BIENNIAL STATEMENT | 2024-01-10 |
| 220203002856 | 2022-02-03 | BIENNIAL STATEMENT | 2022-02-03 |
| 200429060437 | 2020-04-29 | BIENNIAL STATEMENT | 2020-01-01 |
| 190131000317 | 2019-01-31 | CERTIFICATE OF CHANGE | 2019-01-31 |
| 140211002017 | 2014-02-11 | BIENNIAL STATEMENT | 2014-01-01 |
| 130719000403 | 2013-07-19 | CERTIFICATE OF AMENDMENT | 2013-07-19 |
| 120207002562 | 2012-02-07 | BIENNIAL STATEMENT | 2012-01-01 |
| 100126002277 | 2010-01-26 | BIENNIAL STATEMENT | 2010-01-01 |
| 20090203065 | 2009-02-03 | ASSUMED NAME LLC INITIAL FILING | 2009-02-03 |
| 080122002698 | 2008-01-22 | BIENNIAL STATEMENT | 2008-01-01 |
Date of last update: 17 Nov 2024
Sources: New York Secretary of State
