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CONTINENTAL LIGHTING SYSTEMS, INC.

Company Details

Name: CONTINENTAL LIGHTING SYSTEMS, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 04 Jun 1982 (42 years ago) (Companies founded in June 1982)
Entity Number: 774046
ZIP code: 11101 (Companies in New York, 11101)
County: New York
Place of Formation: New York
Address: 31-30 HUNTERS POINT AVENUE, LONG ISLAND CITY, NY, United States, 11101

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
CONTINENTAL LIGHTING SYSTEMS, INC. PROFIT SHARING PLAN 2014 133174136 2015-05-29 CONTINENTAL LIGHTING SYSTEMS, INC. 3
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1993-01-01
Business code 423600
Sponsor’s telephone number 2122544400
Plan sponsor’s address 129 W. 29TH STREET, SUITE 902, NEW YORK, NY, 10001

Signature of

Role Plan administrator
Date 2015-05-29
Name of individual signing HAZEL RAMSAY
CONTINENTAL LIGHTING SYSTEMS, INC. PROFIT SHARING PLAN 2013 133174136 2015-05-29 CONTINENTAL LIGHTING SYSTEMS, INC. 5
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1993-01-01
Business code 423600
Sponsor’s telephone number 2122544400
Plan sponsor’s address 129 W. 29TH STREET, SUITE 902, NEW YORK, NY, 10001

Signature of

Role Plan administrator
Date 2015-05-29
Name of individual signing HAZEL RAMSAY
CONTINENTAL LIGHTING SYSTEMS, INC. PROFIT SHARING PLAN 2012 133174136 2014-05-30 CONTINENTAL LIGHTING SYSTEMS, INC. 21
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1993-01-01
Business code 423600
Sponsor’s telephone number 2122544400
Plan sponsor’s address 129 W. 29TH STREET, SUITE 902, NEW YORK, NY, 10001

Signature of

Role Plan administrator
Date 2014-05-30
Name of individual signing HAZEL RAMSAY
CONTINENTAL LIGHTING SYSTEMS, INC. PROFIT SHARING PLAN 2011 133174136 2013-05-30 CONTINENTAL LIGHTING SYSTEMS, INC. 26
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1993-01-01
Business code 423600
Sponsor’s telephone number 2122544400
Plan sponsor’s address 129 W. 29TH STREET, SUITE 902, NEW YORK, NY, 10001

Plan administrator’s name and address

Administrator’s EIN 133174136
Plan administrator’s name CONTINENTAL LIGHTING SYSTEMS, INC.
Plan administrator’s address 129 W. 29TH STREET, SUITE 902, NEW YORK, NY, 10001
Administrator’s telephone number 2122544400

Signature of

Role Plan administrator
Date 2013-05-30
Name of individual signing HAZEL RAMSAY
Role Employer/plan sponsor
Date 2013-05-30
Name of individual signing HAZEL RAMSAY
CONTINENTAL LIGHTING SYSTEMS, INC. PROFIT SHARING PLAN 2010 133174136 2012-08-15 CONTINENTAL LIGHTING SYSTEMS, INC. 23
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1993-01-01
Business code 423600
Sponsor’s telephone number 2122544400
Plan sponsor’s address 129 W. 29TH STREET, SUITE 902, NEW YORK, NY, 10001

Plan administrator’s name and address

Administrator’s EIN 133174136
Plan administrator’s name CONTINENTAL LIGHTING SYSTEMS, INC.
Plan administrator’s address 129 W. 29TH STREET, SUITE 902, NEW YORK, NY, 10001
Administrator’s telephone number 2122544400

Signature of

Role Plan administrator
Date 2012-08-15
Name of individual signing HAZEL RAMSAY
Role Employer/plan sponsor
Date 2012-08-15
Name of individual signing HAZEL RAMSAY
CONTINENTAL LIGHTING SYSTEMS, INC. PROFIT SHARING PLAN 2009 133174136 2011-08-12 CONTINENTAL LIGHTING SYSTEMS, INC. 23
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1993-01-01
Business code 423600
Sponsor’s telephone number 2122544400
Plan sponsor’s address 928 BROADWAY, SUITE 1010, NEW YORK, NY, 10001

Plan administrator’s name and address

Administrator’s EIN 133174136
Plan administrator’s name CONTINENTAL LIGHTING SYSTEMS, INC.
Plan administrator’s address 928 BROADWAY, SUITE 1010, NEW YORK, NY, 10001
Administrator’s telephone number 2122544400

Signature of

Role Plan administrator
Date 2011-08-12
Name of individual signing HAZEL RAMSAY
Role Employer/plan sponsor
Date 2011-08-12
Name of individual signing HAZEL RAMSAY

DOS Process Agent

Name Role Address
CLSI DOS Process Agent 31-30 HUNTERS POINT AVENUE, LONG ISLAND CITY, NY, United States, 11101

Chief Executive Officer

Name Role Address
RANDY DEUTSCH Chief Executive Officer 31-30 HUNTERS POINT AVENUE, LONG ISLAND CITY, NY, United States, 11101

History

Start date End date Type Value
2010-09-17 2013-08-01 Address 129 WEST 29TH ST., 9TH FL., NEW YORK, NY, 10001, USA (Type of address: Service of Process)
2010-07-22 2013-08-01 Address 129 W 29TH STREET, NEW YORK, NY, 10001, USA (Type of address: Chief Executive Officer)
2010-07-22 2013-08-01 Address 129 W 29TH STREET, NEW YORK, NY, 10001, USA (Type of address: Principal Executive Office)
2010-07-22 2010-09-17 Address LEHRER %ALLEN A. STEIN, 551 FIFTH AVE, NEW YORK, NY, 10017, USA (Type of address: Service of Process)
2008-07-02 2010-07-22 Address 44 CURLEY ST, LONG BEACH, NY, 11561, USA (Type of address: Principal Executive Office)
2008-07-02 2010-07-22 Address 928 BROADWAY STE 1010, NEW YORK, NY, 10010, USA (Type of address: Chief Executive Officer)
1982-06-04 2010-07-22 Address LEHRER %ALLEN A. STEIN, 551 FIFTH AVE, NEW YORK, NY, 10017, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
130801006383 2013-08-01 BIENNIAL STATEMENT 2012-06-01
100917000018 2010-09-17 CERTIFICATE OF CHANGE 2010-09-17
100722002471 2010-07-22 BIENNIAL STATEMENT 2010-06-01
080702002903 2008-07-02 BIENNIAL STATEMENT 2008-06-01
A874400-4 1982-06-04 CERTIFICATE OF INCORPORATION 1982-06-04

Date of last update: 16 Nov 2024

Sources: New York Secretary of State