| Entity Name: | STERNBERG LANTERNS, INC. |
| Jurisdiction: | Illinois |
| Entity Type: | Corporation - Domestic BCA |
| Status: | Goodstanding |
| Date Formed: | 31 May 1958 |
| Company Number: | CORP_37825816 |
| File Number: | 37825816 |
| Type of Business: | All Inclusive Purpose |
| Place of Formation: | ILLINOIS |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | STERNBERG LANTERNS, INC., NEW YORK | 6431141 | NEW YORK |
| Headquarter of | STERNBERG LANTERNS, INC., FLORIDA | F22000002855 | FLORIDA |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| STERNBERG LANTERNS INC PROFIT SHARING PLAN | 2020 | 361825760 | 2022-04-27 | STERNBERG LANTERNS INC | 84 | |||||||||||||||||||||||||||||||||
|
||||||||||||||||||||||||||||||||||||||
| Role | Plan administrator |
| Date | 2022-04-27 |
| Name of individual signing | ROCCO MASELLA |
| Valid signature | Filed with authorized/valid electronic signature |
| Role | Employer/plan sponsor |
| Date | 2022-04-27 |
| Name of individual signing | ROCCO MASELLA |
| Valid signature | Filed with authorized/valid electronic signature |
| Name and Address | Role | Appointment Date |
|---|---|---|
| NATIONAL REGISTERED AGENTS, INC., 208 SO LASALLE ST, SUITE 814, CHICAGO, 60604, COOK-NOT IN CITY OF CHICAGO | Agent | 2019-05-21 |
| Name and Address | Role |
|---|---|
| FRANCOIS-XAVIER SOUVAY 555 LAWRENCE AVE, ROSELLE, IL 60172 | President |
| Name and Address | Role |
|---|---|
| PETER TIMOTHEATOS 555 LAWRENCEAVE, ROSELLE, IL 60172 | Secretary |
| Name | Type | Effective Date | Cancellation Date | Cancellation Type | Last Renewal Date |
|---|---|---|---|---|---|
| STERNBERG LIGHTING | Assume Name | 2006-06-26 | No data | No data | No data |
| STERNBERG VINTAGE LIGHTING | Assume Name | 2001-10-23 | No data | No data | No data |
| Class | Series | Voting Rights | Authorized Shares | Issued Shares | Par Value |
|---|---|---|---|---|---|
| COMMON | No data | Voting Rights | 1000000 | 500000000 | No data |
Date of last update: 16 Jan 2025
