Entity Name: | LIGHTSTAT INC. |
Jurisdiction: | Connecticut |
Legal type: | Stock |
Citizenship: | Domestic |
Status: | Active |
Sub status: | Annual report due |
Date Formed: | 25 Jul 1983 |
Business ALEI: | 0145520 |
Annual report due: | 25 Jul 2025 |
Business address: | 22 W. WEST HILL RD., BARKHAMSTED, CT, 06063, United States |
Mailing address: | 22 W. WEST HILL RD., BARKHAMSTED, CT, United States, 06063 |
ZIP code: | 06063 |
County: | Litchfield |
Place of Formation: | CONNECTICUT |
Total authorized shares: | 5000 |
E-Mail: | G.Wilcox@lightstat.com |
NAICS
339999 All Other Miscellaneous ManufacturingThis U.S. industry comprises establishments primarily engaged in miscellaneous manufacturing (except medical equipment and supplies, jewelry and silverware, sporting and athletic goods, dolls, toys, games, office supplies, signs, gaskets, packing, and sealing devices, musical instruments, fasteners, buttons, needles, pins, brooms, brushes, mops, and burial caskets). Learn more at the U.S. Census Bureau
CAGE number | Status | Type | Established | CAGE Update Date | CAGE Expiration | SAM Expiration | |||||||||||||
---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
076J2 | Active | U.S./Canada Manufacturer | 1996-11-15 | 2024-03-09 | 2025-02-20 | 2021-02-10 | |||||||||||||
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POC | SCOTT JACOBS |
Phone | +1 860-738-4111 |
Address | 22 W WEST HILL RD, PLEASANT VALLEY, LITCHFIELD, CT, 06063 3221, UNITED STATES |
Ownership of Offeror Information
Highest Level Owner | Information not Available |
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Immediate Level Owner | Information not Available |
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List of Offerors (0) | Information not Available |
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Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||||
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LIGHTSTAT, INC. RETIREMENT PLAN | 2016 | 061091484 | 2017-07-17 | LIGHTSTAT, INC. | 46 | |||||||||||||||||||||||||||||||||
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Role | Plan administrator |
Date | 2017-07-17 |
Name of individual signing | GLENN M. JURGEN |
Valid signature | Filed with authorized/valid electronic signature |
Role | Employer/plan sponsor |
Date | 2017-07-17 |
Name of individual signing | GLENN M. JURGEN |
Valid signature | Filed with authorized/valid electronic signature |
Name | Role | Business address | Residence address |
---|---|---|---|
GLENN F WILCOX | Director | 22 W WEST HILL ROAD, BARKHAMSTED, CT, 06063, United States | 36 BURGOYNE HEIGHTS ROAD, NEW HARTFORD, CT, 06057, United States |
MORGAN A. LEONARD | Director | RAY PALMER ROAF, MODUS, CT, 06469, United States | 234 HOPE VALLEY ROAD, AMSTON, CT, 06231, United States |
ROBERT J GALIETTE | Director | 22 W WEST HILL ROAD, BARKHAMSTED, CT, 06063, United States | 3 TEAL LANE, ESSEX, CT, 06426, United States |
Name | Role | Business address | Mailing address | Phone | Residence address | |
---|---|---|---|---|---|---|
GLENN F. WILCOX | Agent | 22 W. WEST HILL RD., BARKHAMSTED, CT, 06063, United States | LIGHTSTAT INC., 22 W. WEST HILL RD, BARKHAMSTED, CT, 06063, United States | +1 860-977-7006 | G.Wilcox@lightstat.com | 36 BURGOYNE HEIGHTS ROAD, NEW HARTFORD, CT, 06057, United States |
Type | Old value | New value | Date of change |
---|---|---|---|
Name change | RAMTEC SYSTEMS, INC. | LIGHTSTAT INC. | 1993-12-30 |
Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
---|---|---|---|---|---|
BF-0012279356 | 2024-07-29 | - | Annual Report | Annual Report | - |
BF-0011383092 | 2023-09-27 | - | Annual Report | Annual Report | - |
BF-0010854820 | 2023-09-27 | - | Annual Report | Annual Report | - |
BF-0009758673 | 2023-09-18 | - | Annual Report | Annual Report | - |
BF-0011933733 | 2023-08-16 | - | Administrative Dissolution | Notice of Intent to Dissolve/Revoke | - |
0007009278 | 2020-10-28 | - | Annual Report | Annual Report | 2020 |
0006919658 | 2020-06-08 | - | Annual Report | Annual Report | 2019 |
0006919653 | 2020-06-08 | - | Annual Report | Annual Report | 2018 |
0006848424 | 2020-03-25 | - | Interim Notice | Interim Notice | - |
0006183723 | 2018-05-15 | - | Annual Report | Annual Report | 2017 |
Contract Type | Award or IDV Flag | PIID | Start Date | Current End Date | Potential End Date | |||||||||||||||||||||||
---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
PURCHASE ORDER | AWARD | HSCG2810PPMZ002 | 2010-06-23 | 2010-06-30 | 2010-06-30 | |||||||||||||||||||||||
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Obligated Amount | 17785.06 |
Current Award Amount | 17785.06 |
Potential Award Amount | 17785.06 |
Description
Title | 72/72 HEAT/COOL STAT ARRANGE DELIVERY TO RBH "HOUSING" |
NAICS Code | 339999: ALL OTHER MISCELLANEOUS MANUFACTURING |
Recipient Details
Recipient | LIGHTSTAT INC. |
UEI | TGCAFP77N429 |
Recipient Address | 22 W WEST HILL RD, PLEASANT VALLEY, LITCHFIELD, CONNECTICUT, 060633221, UNITED STATES |
Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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6637927200 | 2020-04-28 | 0156 | PPP | 22 W WEST HILL ROAD, BARKHAMSTEAD, CT, 06063 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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4703878401 | 2021-02-06 | 0156 | PPS | 22 W West Hill Rd, Barkhamsted, CT, 06063-3221 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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This table presents a concise summary of a company's liens and debts, detailing essential information such as the lien type, debt amount, associated parties, and current status of each financial obligation.
Subsequent Filing No | Status | Type | Filing Date | Lapse Date | Filing Type | |||||||||||||
---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
0005146447 | Active | OFS | 2023-06-06 | 2028-06-06 | ORIG FIN STMT | |||||||||||||
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Name | LIGHTSTAT INC. |
Role | Debtor |
Name | ASSN COMPANY |
Role | Secured Party |
Parties
Name | LIGHTSTAT INC. |
Role | Debtor |
Name | C T Corporation System, as representative |
Role | Secured Party |
Parties
Name | LIGHTSTAT INC. |
Role | Debtor |
Name | Webster Bank, N.A. |
Role | Secured Party |
Parties
Name | LIGHTSTAT INC. |
Role | Debtor |
Name | WEBSTER BANK, N.A. |
Role | Secured Party |
Parties
Name | LIGHTSTAT INC. |
Role | Debtor |
Name | NEWTEK SMALL BUSINESS FINANCE, LLC |
Role | Secured Party |
Parties
Name | LIGHTSTAT INC. |
Role | Debtor |
Name | U.S. SMALL BUSINESS ADMINISTRATION |
Role | Secured Party |
Parties
Name | LIGHTSTAT INC. |
Role | Debtor |
Name | WEBSTER BANK, N.A. |
Role | Secured Party |
Sources: Company Profile on Connecticut's Official State Website
* While we strive to keep this information correct and up-to-date, it is not the primary source, and the dataset source should always be referred to for definitive information