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  5. LAMP INCORPORATED

LAMP INCORPORATED

Company Details

Entity Name: LAMP INCORPORATED
Jurisdiction: Illinois
Entity Type: Corporation - Domestic BCA
Status: Goodstanding
Date Formed: 16 Dec 1954
Company Number: CORP_34860254
File Number: 34860254
Place of Formation: ILLINOIS

Unique Entity ID

Unique Entity ID Expiration Date Physical Address Mailing Address
GSH7L7WELYD5 2024-01-09 460 N GROVE AVE, ELGIN, IL, 60120, 3612, USA 460 N. GROVE AVENUE, ELGIN, IL, 60120, 3612, USA

Business Information
URL www.lampinc.net
Division Name LAMP INCORPORATED
Congressional District 08
State/Country of Incorporation IL, USA
Activation Date 2023-01-11
Initial Registration Date 2017-08-25
Entity Start Date 1954-01-01
Fiscal Year End Close Date Dec 31

Service Classifications
NAICS Codes 236220

Points of Contacts
Electronic Business
Title PRIMARY POC
Name STEVEN E LAMP
Role SECRETARY TREASURER
Address 460 N. GROVE AVE., ELGIN, IL, 60120, 3612, USA
Government Business
Title PRIMARY POC
Name IAN C LAMP
Address 460 N. GROVE AVENUE, ELGIN, IL, 60120, 3612, USA
Past Performance Information not Available

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
LAMP, INCORPORATED 401(K) PROFIT SHARING PLAN 2023 362286944 2024-05-29 LAMP, INCORPORATED 25
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1989-07-01
Business code 236200
Sponsor’s telephone number 8477417220
Plan sponsor’s address 460 NORTH GROVE AVENUE, ELGIN, IL, 60120
LAMP, INCORPORATED 401(K) PROFIT SHARING PLAN 2022 362286944 2023-09-25 LAMP, INCORPORATED 30
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1989-07-01
Business code 236200
Sponsor’s telephone number 8477417220
Plan sponsor’s address 460 NORTH GROVE AVENUE, ELGIN, IL, 60120
LAMP, INCORPORATED 401(K) PROFIT SHARING PLAN 2021 362286944 2023-02-06 LAMP, INCORPORATED 29
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1989-07-01
Business code 236200
Sponsor’s telephone number 8477417220
Plan sponsor’s address 460 NORTH GROVE AVENUE, ELGIN, IL, 60120

Signature of
Role Plan administrator
Date 2023-02-06
Name of individual signing STEVEN LAMP
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2023-02-06
Name of individual signing STEVEN LAMP
Valid signature Filed with authorized/valid electronic signature
LAMP, INCORPORATED 401(K) PROFIT SHARING PLAN AND TRUST 2020 362286944 2021-09-30 LAMP, INCORPORATED 26
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1989-07-01
Business code 236200
Sponsor’s telephone number 8477417220
Plan sponsor’s address C/O CARNOW AND ASSOCIATES, LTD., 778 W. FRONTAGE ROAD, SUITE 101, NORTHFIELD, IL, 60093

Signature of
Role Plan administrator
Date 2021-09-29
Name of individual signing STEVEN LAMP
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2021-09-29
Name of individual signing STEVEN LAMP
Valid signature Filed with authorized/valid electronic signature
LAMP, INCORPORATED 401(K) PROFIT SHARING PLAN AND TRUST 2019 362286944 2021-01-13 LAMP, INCORPORATED 25
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1989-07-01
Business code 236200
Sponsor’s telephone number 8477417220
Plan sponsor’s address C/O CARNOW AND ASSOCIATES, LTD., 778 W. FRONTAGE ROAD, SUITE 101, NORTHFIELD, IL, 60093

Signature of
Role Plan administrator
Date 2021-01-13
Name of individual signing STEVEN E LAMP
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2021-01-13
Name of individual signing STEVEN E LAMP
Valid signature Filed with authorized/valid electronic signature
LAMP, INCORPORATED 401K PROFIT SHARING PLAN 2018 362286944 2019-10-14 LAMP, INCORPORATED 25
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1989-07-01
Business code 236200
Sponsor’s telephone number 8477417220
Plan sponsor’s address 460 NORTH GROVE AVENUE, ELGIN, IL, 601203612
LAMP, INCORPORATED 401K PROFIT SHARING PLAN 2017 362286944 2019-01-29 LAMP, INCORPORATED 24
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1989-07-01
Business code 236200
Sponsor’s telephone number 8477417220
Plan sponsor’s address 460 NORTH GROVE AVENUE, ELGIN, IL, 601203612
LAMP, INCORPORATED 401K PROFIT SHARING PLAN 2016 362286944 2018-01-04 LAMP, INCORPORATED 24
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1989-07-01
Business code 236200
Sponsor’s telephone number 8477417220
Plan sponsor’s address 460 NORTH GROVE AVENUE, ELGIN, IL, 601203612
LAMP, INCORPORATED 401K PROFIT SHARING PLAN 2014 362286944 2016-01-07 LAMP, INCORPORATED 22
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1989-07-01
Business code 236200
Sponsor’s telephone number 8477417220
Plan sponsor’s address 460 NORTH GROVE AVENUE, ELGIN, IL, 601203612
LAMP, INCORPORATED 401K PROFIT SHARING PLAN 2013 362286944 2014-11-26 LAMP, INCORPORATED 22
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1989-07-01
Business code 236200
Sponsor’s telephone number 8477417220
Plan sponsor’s address 460 NORTH GROVE AVENUE, ELGIN, IL, 601203612

Signature of
Role Plan administrator
Date 2014-11-26
Name of individual signing STEVEN LAMP
Valid signature Filed with authorized/valid electronic signature

Agent

Name and Address Role Appointment Date
STEVEN E LAMP, 460 NORTH GROVE AVE, ELGIN, 60120, KANE Agent 2009-02-13

President

Name and Address Role
IAN C LAMP, 521 RUNNING DEERGILBERTS, IL, 60136 President

Secretary

Name and Address Role
STEVEN E LAMP, 1362 CARIBOU LN., HOFFMAN ESTATES, IL, 60192 Secretary

Shares

Class Series Voting Rights Authorized Shares Issued Shares Par Value
COMM No data Voting Rights 5000 1870000 100

Related by officers

No related officers

Related by address

No related companies by address

Date of last update: 27 Jan 2025

Sources: Illinois Office of the Secretary of State

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