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LED LINEAR USA, INC.

Company Details

Name: LED LINEAR USA, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 07 Nov 2013 (11 years ago)
Entity Number: 4484100
ZIP code: 14304
County: Niagara
Place of Formation: Delaware
Address: 2186 LIBERTY DRIVE, NIAGARA FALLS, NY, United States, 14304
Principal Address: 2186 LIBERTY DRIVE, NIAGARA FALLS, NY, United States, 14034

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
LED LINEAR USA INC 401(K) PROFIT SHARING PLAN & TRUST 2023 421776978 2024-04-10 LED LINEAR USA INC 14
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 335100
Sponsor’s telephone number 7142834400
Plan sponsor’s address 2186 LIBERTY DR, NIAGARA FALLS, NY, 14304

Signature of

Role Plan administrator
Date 2024-04-10
Name of individual signing DANIEL MONTANTE
LED LINEAR USA INC 401(K) PROFIT SHARING PLAN & TRUST 2022 421776978 2023-04-04 LED LINEAR USA INC 14
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 335100
Sponsor’s telephone number 7142834400
Plan sponsor’s address 2186 LIBERTY DR, NIAGARA FALLS, NY, 14304

Signature of

Role Plan administrator
Date 2023-04-04
Name of individual signing DANIEL MONTANTE
LED LINEAR USA INC 401(K) PROFIT SHARING PLAN & TRUST 2021 421776978 2022-03-31 LED LINEAR USA INC 15
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 335100
Sponsor’s telephone number 7142834400
Plan sponsor’s address 2186 LIBERTY DR, NIAGARA FALLS, NY, 14304

Signature of

Role Plan administrator
Date 2022-03-31
Name of individual signing DANIEL J MONTANTE
LED LINEAR USA INC 401(K) PROFIT SHARING PLAN & TRUST 2020 421776978 2021-05-20 LED LINEAR USA INC 14
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 335100
Sponsor’s telephone number 7142834400
Plan sponsor’s address 2186 LIBERTY DR, NIAGARA FALLS, NY, 14304

Signature of

Role Plan administrator
Date 2021-05-20
Name of individual signing DANIEL J MONTANTE
LED LINEAR USA INC 401(K) PROFIT SHARING PLAN & TRUST 2019 421776978 2020-07-22 LED LINEAR USA INC 10
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 335100
Sponsor’s telephone number 7142834400
Plan sponsor’s address 2186 LIBERTY DR, NIAGARA FALLS, NY, 14304

Signature of

Role Plan administrator
Date 2020-07-22
Name of individual signing KATHLEEN KEMPSTON
LED LINEAR USA INC 401 K PROFIT SHARING PLAN TRUST 2018 421776978 2019-06-18 LED LINEAR USA INC 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 335100
Sponsor’s telephone number 7142834400
Plan sponsor’s address 2186 LIBERTY DR, NIAGARA FALLS, NY, 14304

Signature of

Role Plan administrator
Date 2019-06-18
Name of individual signing KATHLEEN KEMPSTON
LED LINEAR USA INC 401 K PROFIT SHARING PLAN TRUST 2017 421776978 2018-04-09 LED LINEAR USA INC 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 335100
Sponsor’s telephone number 7144021492
Plan sponsor’s address 2186 LIBERTY DR, NIAGARA FALLS, NY, 14304

Signature of

Role Plan administrator
Date 2018-04-09
Name of individual signing KATHLEEN KEMPSTON
LED LINEAR USA INC 401 K PROFIT SHARING PLAN TRUST 2016 421776978 2017-07-25 LED LINEAR USA INC 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 335100
Sponsor’s telephone number 7142834400
Plan sponsor’s address 2186 LIBERTY DR, NIAGARA FALLS, NY, 14304

Signature of

Role Plan administrator
Date 2017-07-25
Name of individual signing KATHLEEN KEMPSTON
LED LINEAR USA INC 401 K PROFIT SHARING PLAN TRUST 2015 421776978 2016-06-28 LED LINEAR USA INC 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 335100
Sponsor’s telephone number 7142834400
Plan sponsor’s address 2186 LIBERTY DR, NIAGARA FALLS, NY, 14304

Signature of

Role Plan administrator
Date 2016-06-28
Name of individual signing KATHLEEN KEMPSTON
LED LINEAR USA INC 401 K PROFIT SHARING PLAN TRUST 2014 421776978 2015-06-24 LED LINEAR USA INC 0
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 335100
Sponsor’s telephone number 7142834400
Plan sponsor’s address 2186 LIBERTY DR, NIAGARA FALLS, NY, 14304

Signature of

Role Plan administrator
Date 2015-06-24
Name of individual signing KATHLEEN KEMPSTON

DOS Process Agent

Name Role Address
KATHLEEN KEMPSTON DOS Process Agent 2186 LIBERTY DRIVE, NIAGARA FALLS, NY, United States, 14304

Chief Executive Officer

Name Role Address
DANIEL MONTANTE Chief Executive Officer 2186 LIBERTY DRIVE, NIAGARA FALLS, NY, United States, 14304

History

Start date End date Type Value
2015-11-06 2020-01-27 Address 2186 LIBERTY DRIVE, NIAGARA FALLS, NY, 14304, USA (Type of address: Chief Executive Officer)
2015-11-06 2020-01-27 Address 2186 LIBERTY DRIVE, WHEATFIELD, NY, 14304, USA (Type of address: Service of Process)
2013-11-07 2015-11-06 Address 2186 LIBERTY DRIVE, WHEATFIELD, NY, 14304, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
200127060085 2020-01-27 BIENNIAL STATEMENT 2019-11-01
151106006269 2015-11-06 BIENNIAL STATEMENT 2015-11-01
131107000651 2013-11-07 APPLICATION OF AUTHORITY 2013-11-07

Date of last update: 11 Dec 2024

Sources: New York Secretary of State