| Entity Name: | REVOLUTION LIGHTING TECHNOLOGIES, INC. |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Foreign |
| Status: | Active |
| Sub status: | Annual report due |
| Date Formed: | 01 Aug 2014 |
| Business ALEI: | 1150730 |
| Annual report due: | 01 Aug 2025 |
| NAICS code: | 238210 - Electrical Contractors and Other Wiring Installation Contractors |
| Business address: | 177 BROAD STREET 12TH FL., STAMFORD, CT, 06901, United States |
| Mailing address: | 177 BROAD STREET 12TH FL., STAMFORD, CT, United States, 06901 |
| ZIP code: | 06901 |
| County: | Fairfield |
| Place of Formation: | DELAWARE |
| E-Mail: | Compliancemail@cscinfo.com |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| REVOLUTION LIGHTING TECHNOLOGIES 401K PROFIT SHARING PLAN & TRUST | 2014 | 593046866 | 2015-10-09 | REVOLUTION LIGHTING TECHNOLOGIES | 117 | |||||||||||||||||||||||
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| Role | Plan administrator |
| Date | 2015-10-09 |
| Name of individual signing | MALISSA LAPPAS |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 1996-01-01 |
| Business code | 335100 |
| Sponsor’s telephone number | 7634960789 |
| Plan sponsor’s address | 177 BROAD STREET, 12TH FLOOR, STAMFORD, CT, 06901 |
Signature of
| Role | Plan administrator |
| Date | 2014-06-05 |
| Name of individual signing | LINDSEY DUNFEE |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 1996-01-01 |
| Business code | 335100 |
| Sponsor’s telephone number | 7044050420 |
| Plan sponsor’s address | 177 BROAD ST., 12TH FLOOR, STAMFORD, CT, 06901 |
Signature of
| Role | Plan administrator |
| Date | 2013-06-27 |
| Name of individual signing | MALISSA LAPPAS |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role |
|---|---|
| CORPORATION SERVICE COMPANY | Agent |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| BILL INGRAM | Director | 177 BROAD STREET 12TH FL., STAMFORD, CT, 06901, United States | 177 BROAD STREET 12TH FL., STAMFORD, CT, 06901, United States |
| STEPHEN G. VIRTUE | Director | 177 BROAD STREET 12TH FL., STAMFORD, CT, 06901, United States | 177 BROAD STREET 12TH FL., STAMFORD, CT, 06901, United States |
| ROBERT V. LAPENTA | Director | 177 BROAD STREET 12TH FL., STAMFORD, CT, 06901, United States | 296 CONCORD RD, SUITE 300, BILLERICA, MA, 01821, United States |
| DENNIS MCCRTHY | Director | 177 BROAD STREET 12TH FL., STAMFORD, CT, 06901, United States | 177 BROAD STREET 12TH FL., STAMFORD, CT, 06901, United States |
| ROBERT V. LAPENTA JR. | Director | 177 BROAD STREET 12TH FL., STAMFORD, CT, 06901, United States | 177 BROAD STREET, 12TH FLOOR, STAMFORD, CT, 06901, United States |
| ROBERT A. BASIL JR. | Director | 177 BROAD STREET 12TH FL., STAMFORD, CT, 06901, United States | 177 BROAD STREET 12TH FL., STAMFORD, CT, 06901, United States |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| ROBERT V. LAPENTA | Officer | 177 BROAD STREET 12TH FL., STAMFORD, CT, 06901, United States | 296 CONCORD RD, SUITE 300, BILLERICA, MA, 01821, United States |
| Iman Elamrany | Officer | 177 Broad Street, 12th Floor, Stamford, CT, 06901, United States | 177 Broad Street, 12th Floor, Stamford, CT, 06901, United States |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| BF-0010193812 | 2024-08-07 | No data | Annual Report | Annual Report | 2022 |
| BF-0012240312 | 2024-08-07 | No data | Annual Report | Annual Report | No data |
| BF-0011194309 | 2024-08-07 | No data | Annual Report | Annual Report | No data |
| BF-0012664756 | 2024-06-13 | No data | Administrative Dissolution | Notice of Intent to Dissolve/Revoke | No data |
| BF-0010478863 | 2022-01-14 | 2022-01-14 | Mass Agent Change � Address | Agent Address Change | No data |
| BF-0009809421 | 2021-08-31 | No data | Annual Report | Annual Report | No data |
| 0006960261 | 2020-08-11 | No data | Annual Report | Annual Report | 2020 |
| 0006943532 | 2020-07-06 | 2020-07-06 | Change of Agent Address | Agent Address Change | No data |
| 0006950703 | 2020-07-06 | 2020-07-06 | Change of Agent Address | Agent Address Change | No data |
| 0006606154 | 2019-07-25 | No data | Annual Report | Annual Report | 2019 |
Date of last update: 20 Jan 2025
Sources: Connecticut's Official State Website
