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  5. PMC Lighting, Inc.

PMC Lighting, Inc.

Headquarter

Company Details

Name: PMC Lighting, Inc.
Jurisdiction: Rhode Island
Entity type: Domestic Profit Corporation
Status: Activ
Date of Organization in Rhode Island: 24 Sep 2007 (17 years ago)
Identification Number: 000249103
ZIP code: 02886
County: Kent County
Principal Address: 100 GILBANE STREET, WARWICK, RI, 02886, USA
Purpose: MANUFACTURE LIGHTING FIXTURES Title: 7-1.2-1701
NAICS: 423610 - Electrical Apparatus and Equipment, Wiring Supplies, and Related Equipment Merchant Wholesalers
Historical names: PMC Acquisition Company, Inc.

Links between entities

Type Company Name Company Number State
Headquarter of PMC Lighting, Inc., COLORADO 20141659466 COLORADO

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
PMC LIGHTING, INC. EMPLOYEE 401(K) PLAN 2023 261834135 2024-09-02 PMC LIGHTING INC 40
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2001-01-01
Business code 335100
Sponsor’s telephone number 4017387266
Plan sponsor’s address 100 GILBANE STREET, WARWICK, RI, 02886

Signature of
Role Plan administrator
Date 2024-09-02
Name of individual signing SHIRLEY HORNER
Valid signature Filed with authorized/valid electronic signature
PMC LIGHTING, INC. EMPLOYEE 401(K) PLAN 2022 261834135 2023-09-13 PMC LIGHTING INC 41
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2001-01-01
Business code 335100
Sponsor’s telephone number 4017387266
Plan sponsor’s address 100 GILBANE STREET, WARWICK, RI, 02886

Signature of
Role Plan administrator
Date 2023-09-13
Name of individual signing SHIRLEY HORNER
Valid signature Filed with authorized/valid electronic signature
PMC LIGHTING, INC. EMPLOYEE 401(K) PLAN 2021 261834135 2022-07-07 PMC LIGHTING INC 45
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2001-01-01
Business code 335100
Sponsor’s telephone number 4017387266
Plan sponsor’s address 100 GILBANE STREET, WARWICK, RI, 02886

Signature of
Role Plan administrator
Date 2022-07-07
Name of individual signing SHIRLEY HORNER
Valid signature Filed with authorized/valid electronic signature
PMC LIGHTING, INC. EMPLOYEE 401(K) PLAN 2020 261834135 2021-07-19 PMC LIGHTING INC 33
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2001-01-01
Business code 423600
Sponsor’s telephone number 4017387266
Plan sponsor’s address 100 GILBANE STREET, WARWICK, RI, 02886

Signature of
Role Plan administrator
Date 2021-07-19
Name of individual signing SHIRLEY HORNER
Valid signature Filed with authorized/valid electronic signature
PMC LIGHTING, INC. EMPLOYEE 401(K) PLAN 2019 261834135 2020-06-12 PMC LIGHTING, INC. 45
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2001-01-01
Business code 423600
Sponsor’s telephone number 4017387266
Plan sponsor’s address 100 GILBANE STREET, WARWICK, RI, 02886
PMC LIGHTING, INC. EMPLOYEE 401(K) PLAN 2018 261834135 2019-07-08 PMC LIGHTING, INC. 39
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2001-01-01
Business code 423600
Sponsor’s telephone number 4017387266
Plan sponsor’s address 100 GILBANE STREET, WARWICK, RI, 02886
PMC LIGHTING, INC. EMPLOYEE 401(K) PLAN 2017 261834135 2018-06-06 PMC LIGHTING, INC. 38
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2001-01-01
Business code 423600
Sponsor’s telephone number 4017387266
Plan sponsor’s address 100 GILBANE STREET, WARWICK, RI, 02886
PMC LIGHTING, INC. EMPLOYEE 401(K) PLAN 2016 261834135 2017-07-07 PMC LIGHTING, INC. 43
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2001-01-01
Business code 423600
Sponsor’s telephone number 4017387266
Plan sponsor’s address 100 GILBANE STREET, WARWICK, RI, 02886
PMC LIGHTING, INC. EMPLOYEE 401(K) PLAN 2015 261834135 2016-05-16 PMC LIGHTING, INC. 40
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2001-01-01
Business code 423600
Sponsor’s telephone number 4017387266
Plan sponsor’s address 100 GILBANE STREET, WARWICK, RI, 02886
PMC LIGHTING, INC. EMPLOYEE 401(K) PLAN 2014 261834135 2015-09-15 PMC LIGHTING, INC. 47
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2001-01-01
Business code 423600
Sponsor’s telephone number 4017387266
Plan sponsor’s address 100 GILBANE STREET, WARWICK, RI, 02886

Signature of
Role Plan administrator
Date 2015-09-15
Name of individual signing HAROLD J. MATURI
Valid signature Filed with authorized/valid electronic signature
File https://efast2-filings-public.s3.amazonaws.com/prd/2014/05/30/20140530065550P040417680161001.pdf
Three-digit plan number (PN) 001
Effective date of plan 2001-01-01
Business code 423600
Sponsor’s telephone number 4017387266
Plan sponsor’s address 100 GILBANE STREET, WARWICK, RI, 02886

Signature of
Role Plan administrator
Date 2014-05-30
Name of individual signing HAROLD J. MATURI
Valid signature Filed with authorized/valid electronic signature
File https://efast2-filings-public.s3.amazonaws.com/prd/2013/06/13/20130613094519P030090056613001.pdf
Three-digit plan number (PN) 001
Effective date of plan 2001-01-01
Business code 423600
Sponsor’s telephone number 4017387266
Plan sponsor’s address 100 GILBANE STREET, WARWICK, RI, 02886

Plan administrator’s name and address
Administrator’s EIN 261834135
Plan administrator’s name PMC LIGHTING, INC.
Plan administrator’s address 100 GILBANE STREET, WARWICK, RI, 02886
Administrator’s telephone number 4017387266

Signature of
Role Plan administrator
Date 2013-06-13
Name of individual signing HAROLD J. MATURI
Valid signature Filed with authorized/valid electronic signature
File https://efast2-filings-public.s3.amazonaws.com/prd/2012/06/14/20120614211553P040037717330001.pdf
Three-digit plan number (PN) 001
Effective date of plan 2001-01-01
Business code 423600
Sponsor’s telephone number 4017387266
Plan sponsor’s address 100 GILBANE STREET, WARWICK, RI, 02886

Plan administrator’s name and address
Administrator’s EIN 261834135
Plan administrator’s name PMC LIGHTING, INC.
Plan administrator’s address 100 GILBANE STREET, WARWICK, RI, 02886
Administrator’s telephone number 4017387266

Signature of
Role Plan administrator
Date 2012-06-14
Name of individual signing HAROLD J. MATURI
Valid signature Filed with authorized/valid electronic signature
File https://efast2-filings-public.s3.amazonaws.com/prd/2011/09/30/20110930153639P040143414657001.pdf
Three-digit plan number (PN) 001
Effective date of plan 2001-01-01
Business code 423600
Sponsor’s telephone number 4017387266
Plan sponsor’s address 100 GILBANE STREET, WARWICK, RI, 02886

Plan administrator’s name and address
Administrator’s EIN 363788224
Plan administrator’s name PMC LIGHTING, INC.
Plan administrator’s address 100 GILBANE STREET, WARWICK, RI, 02886
Administrator’s telephone number 4017387266

Signature of
Role Plan administrator
Date 2011-09-30
Name of individual signing HAROLD J. MATURI
Valid signature Filed with authorized/valid electronic signature

Agent

Name Role Address
RODIO & URSILLO, LTD. Agent 33 BROAD STREET, PROVIDENCE, RI, 02903, USA

PRESIDENT

Name Role Address
LAWRENCE CRYSTAL PRESIDENT 100 GILBANE STREET WARWICK, RI 02886 USA

SECRETARY

Name Role Address
JUDITH CRYSTAL SECRETARY 100 GILBANE STREET WARWICK, RI 02886 USA

Events

Type Date Old Value New Value
Name Change 2008-01-01 PMC Acquisition Company, Inc. PMC Lighting, Inc.
Merged 2008-01-01 PMC LIGHTING, INC. on PMC Lighting, Inc.

Filings

Number Name File Date
202450217290 Annual Report 2024-04-05
202330706250 Annual Report 2023-03-10
202212229330 Annual Report 2022-02-25
202193911240 Annual Report 2021-03-12
202068883010 Statement of Change of Registered/Resident Agent Office 2020-10-26
202035787770 Annual Report 2020-03-02
201988193720 Annual Report 2019-03-04
201859711400 Annual Report 2018-03-02
201735088440 Annual Report 2017-02-28
201693592320 Annual Report 2016-03-02

Related by officers

RODIO & URSILLO, LTD.

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LAWRENCE CRYSTAL

Valo International, Inc. OCEAN STATE LIGHTING, INC. OCEAN STATE GOLF TOURS LLC

Related by address

No related companies by address

Date of last update: 11 Oct 2024

Sources: Rhode Island Department of State

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