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  5. ENERGY LIGHT, INC.

ENERGY LIGHT, INC.

Company Details

Entity Name: ENERGY LIGHT, INC.
Jurisdiction: Illinois
Entity Type: Corporation - Domestic BCA
Status: Converted
Date Formed: 06 Mar 2009
Company Number: CORP_66897133
File Number: 66897133
Type of Business: All Inclusive Purpose
Date Status Change: 16 Dec 2024
Place of Formation: ILLINOIS

Unique Entity ID

Unique Entity ID Expiration Date Physical Address Mailing Address
K7H2UVBVK195 2024-06-29 1881 ROSE RD, LAKE ZURICH, IL, 60047, 1552, USA 1881 ROSE RD, LAKE ZURICH, IL, 60047, USA

Business Information
Doing Business As LIGHTMARTCOM
Congressional District 05
State/Country of Incorporation IL, USA
Activation Date 2023-07-04
Initial Registration Date 2013-07-02
Entity Start Date 2009-03-06
Fiscal Year End Close Date Dec 31

Service Classifications
NAICS Codes 335132, 335139

Points of Contacts
Electronic Business
Title PRIMARY POC
Name SAMI OZGEN
Address 1881 ROSE RD, LAKE ZURICH, IL, 60047, USA
Government Business
Title PRIMARY POC
Name SAMI OZGEN
Address 1881 ROSE RD, LAKE ZURICH, IL, 60047, USA
Past Performance Information not Available

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
ENERGY LIGHT, INC 401(K) PROFIT SHARING PLAN AND TRUST 2023 264427539 2024-10-10 ENERGY LIGHT, INC. 47
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-01-01
Business code 423990
Sponsor’s telephone number 2242534189
Plan sponsor’s address ENERGY LIGHT, INC., 1881 ROSE ROAD, LAKE ZURICH, IL, 60047

Signature of
Role Plan administrator
Date 2024-10-10
Name of individual signing LORI OZGEN
Valid signature Filed with authorized/valid electronic signature
ENERGY LIGHT, INC 401(K) PROFIT SHARING PLAN AND TRUST 2022 264427539 2023-07-31 ENERGY LIGHT, INC. 30
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-01-01
Business code 423990
Sponsor’s telephone number 2242534189
Plan sponsor’s address ENERGY LIGHT, INC., 1881 ROSE ROAD, LAKE ZURICH, IL, 60047

Signature of
Role Plan administrator
Date 2023-07-31
Name of individual signing LORI OZGEN
Valid signature Filed with authorized/valid electronic signature
ENERGY LIGHT, INC 401(K) PROFIT SHARING PLAN AND TRUST 2021 264427539 2022-10-16 ENERGY LIGHT, INC 24
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-01-01
Business code 335310
Sponsor’s telephone number 2245398019
Plan sponsor’s address 514 S HICKS RD, PALATINE, IL, 60067

Signature of
Role Plan administrator
Date 2022-10-16
Name of individual signing LORI OZGEN
Valid signature Filed with authorized/valid electronic signature
ENERGY LIGHT INC 401(K) PROFIT SHARING PLAN & TRUST 2020 264427539 2021-04-02 ENERGY LIGHT INC 25
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-01-01
Business code 335310
Sponsor’s telephone number 2245398019
Plan sponsor’s address 514 S HICKS RD, PALATINE, IL, 60067

Signature of
Role Plan administrator
Date 2021-04-02
Name of individual signing NORMA JENSEN
Valid signature Filed with authorized/valid electronic signature
ENERGY LIGHT INC 401(K) PROFIT SHARING PLAN & TRUST 2019 264427539 2020-06-12 ENERGY LIGHT INC 15
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-01-01
Business code 335310
Sponsor’s telephone number 2245398019
Plan sponsor’s address 514 S HICKS RD, PALATINE, IL, 60067

Signature of
Role Plan administrator
Date 2020-06-12
Name of individual signing EDWARD ROJAS
Valid signature Filed with authorized/valid electronic signature

Agent

Name and Address Role Appointment Date
MICHAEL P RHOADES, 3400 DUNDEE RD STE 340, NORTHBROOK, 60062, COOK-NOT IN CITY OF CHICAGO Agent 2017-01-17

President

Name and Address Role
LORI OZGEN, 1881 ROSE ROAD, LAKE ZURICH IL 60047 President

Assumed Names

Name Type Effective Date Cancellation Date Cancellation Type Last Renewal Date
LIGHTMART.COM No data 2011-08-02 2024-12-16 Voluntary Cancellation No data

Shares

Class Series Voting Rights Authorized Shares Issued Shares Par Value
COMMON No data Voting Rights 10000 10000000 No data

Related by officers

MICHAEL P RHOADES, 3400 DUNDEE RD STE 340, NORTHBROOK, 60062, COOK-NOT IN CITY OF CHICAGO

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Related by address

No related companies by address

Date of last update: 16 Jan 2025

Sources: Illinois Office of the Secretary of State

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