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LIGHTSTAT INC.

Date of last update: 14 Apr 2025. Data updated weekly.

Company Details

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

Industry & Business Activity

NAICS

339999 All Other Miscellaneous Manufacturing

This 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

Commercial and government entity program

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

Contact Information

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
Immediate Level Owner Information not Available
List of Offerors (0) Information not Available

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
LIGHTSTAT, INC. RETIREMENT PLAN 2016 061091484 2017-07-17 LIGHTSTAT, INC. 46
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1992-01-27
Business code 339900
Sponsor’s telephone number 8607384111
Plan sponsor’s address 22 W WEST HILL ROAD, BARKHAMSTED, CT, 06063

Signature of

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

Director

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

Agent

Name Role Business address Mailing address Phone E-Mail 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

History

Type Old value New value Date of change
Name change RAMTEC SYSTEMS, INC. LIGHTSTAT INC. 1993-12-30

Filing

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

USAspending Awards. Contracts

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
Unique Award Key CONT_AWD_HSCG2810PPMZ002_7008_-NONE-_-NONE-
Awarding Agency Department of Homeland Security
Link View Page

Award Amounts

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

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
6637927200 2020-04-28 0156 PPP 22 W WEST HILL ROAD, BARKHAMSTEAD, CT, 06063
Loan Status Date 2021-06-19
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 265507
Loan Approval Amount (current) 265507
Undisbursed Amount 0
Franchise Name -
Lender Location ID 15940
Servicing Lender Name Webster Bank National Association
Servicing Lender Address 137 Bank St, WATERBURY, CT, 06702-2205
Rural or Urban Indicator R
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address BARKHAMSTEAD, LITCHFIELD, CT, 06063-0001
Project Congressional District CT-01
Number of Employees 15
NAICS code 334512
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 15940
Originating Lender Name Webster Bank National Association
Originating Lender Address WATERBURY, CT
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 268256.63
Forgiveness Paid Date 2021-05-18
4703878401 2021-02-06 0156 PPS 22 W West Hill Rd, Barkhamsted, CT, 06063-3221
Loan Status Date 2022-03-16
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 274277
Loan Approval Amount (current) 274277
Undisbursed Amount 0
Franchise Name -
Lender Location ID 15940
Servicing Lender Name Webster Bank National Association
Servicing Lender Address 137 Bank St, WATERBURY, CT, 06702-2205
Rural or Urban Indicator R
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Barkhamsted, LITCHFIELD, CT, 06063-3221
Project Congressional District CT-01
Number of Employees 12
NAICS code 334512
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 15940
Originating Lender Name Webster Bank National Association
Originating Lender Address WATERBURY, CT
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 277019.77
Forgiveness Paid Date 2022-02-14

Debts and Liens

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

Parties

Name LIGHTSTAT INC.
Role Debtor
Name ASSN COMPANY
Role Secured Party
0005126587 Active OFS 2023-03-17 2028-03-17 ORIG FIN STMT

Parties

Name LIGHTSTAT INC.
Role Debtor
Name C T Corporation System, as representative
Role Secured Party
0005063581 Active OFS 2022-04-27 2027-04-27 ORIG FIN STMT

Parties

Name LIGHTSTAT INC.
Role Debtor
Name Webster Bank, N.A.
Role Secured Party
0003411165 Active OFS 2020-11-05 2026-02-01 AMENDMENT

Parties

Name LIGHTSTAT INC.
Role Debtor
Name WEBSTER BANK, N.A.
Role Secured Party
0003409616 Active OFS 2020-10-29 2025-10-29 ORIG FIN STMT

Parties

Name LIGHTSTAT INC.
Role Debtor
Name NEWTEK SMALL BUSINESS FINANCE, LLC
Role Secured Party
0003377166 Active OFS 2020-06-09 2025-06-09 ORIG FIN STMT

Parties

Name LIGHTSTAT INC.
Role Debtor
Name U.S. SMALL BUSINESS ADMINISTRATION
Role Secured Party
0003100518 Active OFS 2016-02-01 2026-02-01 ORIG FIN STMT

Parties

Name LIGHTSTAT INC.
Role Debtor
Name WEBSTER BANK, N.A.
Role Secured Party
See something incorrect or outdated? Let us know

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