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  5. Diogen Lighting, Inc.

Diogen Lighting, Inc.

Company Details

Name: Diogen Lighting, Inc.
Jurisdiction: Colorado
Legal type: Domestic profit corporation
Status: Voluntarily Dissolved
Date of registration: 26 Sep 1991 (33 years ago)
Date dissolved: 15 Mar 2016
Entity Number: 19911077042
ZIP code: 80239
County: Denver County
Place of Formation: COLORADO
Principal Address: 11775 E 45th Ave Denver CO 80239 US

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
DIOGEN LIGHTING, INC. 401(K) PLAN 2011 841197687 2012-03-23 DIOGEN LIGHTING, INC. 18
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1993-01-01
Business code 423990
Sponsor’s telephone number 3036941121
Plan sponsor’s address 5161 E ARAPAHOE RD STE 400, CENTENNIAL, CO, 801222386

Plan administrator’s name and address
Administrator’s EIN 841197687
Plan administrator’s name DIOGEN LIGHTING, INC.
Plan administrator’s address 5161 E ARAPAHOE RD STE 400, CENTENNIAL, CO, 801222386
Administrator’s telephone number 3036941121

Signature of
Role Plan administrator
Date 2012-03-23
Name of individual signing KEVIN KOEHLER
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2012-03-23
Name of individual signing KEVIN KOEHLER
Valid signature Filed with authorized/valid electronic signature
DIOGEN LIGHTING, INC. 401(K) PLAN 2010 841197687 2011-04-25 DIOGEN LIGHTING, INC. 20
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1993-01-01
Business code 423990
Sponsor’s telephone number 3036941121
Plan sponsor’s address 5161 E ARAPAHOE RD STE 400, CENTENNIAL, CO, 801222386

Plan administrator’s name and address
Administrator’s EIN 841197687
Plan administrator’s name DIOGEN LIGHTING, INC.
Plan administrator’s address 5161 E ARAPAHOE RD STE 400, CENTENNIAL, CO, 801222386
Administrator’s telephone number 3036941121

Signature of
Role Plan administrator
Date 2011-04-25
Name of individual signing KEVIN KOEHLER
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2011-04-25
Name of individual signing KEVIN KOEHLER
Valid signature Filed with authorized/valid electronic signature
DIOGEN LIGHTING, INC. 401(K) PLAN 2009 841197687 2010-09-08 DIOGEN LIGHTING, INC. 13
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1993-01-01
Business code 423990
Sponsor’s telephone number 3036941121
Plan sponsor’s address 5161 E ARAPAHOE RD STE 400, CENTENNIAL, CO, 801222386

Plan administrator’s name and address
Administrator’s EIN 841197687
Plan administrator’s name DIOGEN LIGHTING, INC.
Plan administrator’s address 5161 E ARAPAHOE RD STE 400, CENTENNIAL, CO, 801222386
Administrator’s telephone number 3036941121

Signature of
Role Plan administrator
Date 2010-09-08
Name of individual signing YOHAI BORENSTEIN
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2010-09-08
Name of individual signing YOHAI BORENSTEIN
Valid signature Filed with authorized/valid electronic signature
DIOGEN LIGHTING, INC. 401(K) PLAN 2009 841197687 2010-05-10 DIOGEN LIGHTING, INC. 13
Three-digit plan number (PN) 001
Effective date of plan 1993-01-01
Business code 423990
Sponsor’s telephone number 3036941121
Plan sponsor’s address 5161 E ARAPAHOE RD STE 400, CENTENNIAL, CO, 801222386

Plan administrator’s name and address
Administrator’s EIN 841197687
Plan administrator’s name DIOGEN LIGHTING, INC.
Plan administrator’s address 5161 E ARAPAHOE RD STE 400, CENTENNIAL, CO, 801222386
Administrator’s telephone number 3036941121

Signature of
Role Plan administrator
Date 2010-05-10
Name of individual signing YOHAI BORENSTEIN
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2010-05-10
Name of individual signing YOHAI BORENSTEIN
Valid signature Filed with authorized/valid electronic signature

Agent

Name Role Address
CK Lin Agent 3735 S EMPORIA WAY APT P203 AURORA CO 80014 US

Transaction History

Transaction ID Type Date Effective date Name Comment
20161184611 Dissolve a Profit Corporation 2016-03-15 2016-03-15 Diogen Lighting, Inc., Dissolved March 15, 2016 No data
20121441099 Statement of Change Changing the Registered Agent Information 2012-08-14 2012-08-14 No data Registered agent information changed;Removed agent mailing address;
20121053142 File Report 2012-01-24 2012-01-24 No data Change of Registered Agent / Change of Registered Agent Address / Change of Entity Address
20101548785 File Report 2010-10-05 2010-10-05 No data No data
20091525308 File Report 2009-10-05 2009-10-05 No data No data
20091224294 Amend Articles of Incorporation for a Profit Corporation 2009-04-21 2009-04-21 Diogen Lighting, Inc. Change of Entity Name; Name changed;
20091152188 Reserve a Name for use as a Trade Name or Entity Name 2009-03-13 2009-03-13 Diogen Lighting, Inc. No data
20081551829 File Report 2008-10-17 2008-10-17 No data Change of Entity Address
20081526162 Statement of Change 2008-10-02 2008-10-02 No data Changed registered agent;Changed agent physical address;
20071481972 File Report 2007-10-19 2007-10-19 No data No data

Related by officers

No related officers

Related by address

11775 E 45th Ave Denver CO 80239 US

American Lighting inc NeoNeon LED USA Holdings Limited

Date of last update: 13 Jan 2025

Sources: Colorado's Secretary of State

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