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  5. LIGHTING SOLUTIONS, INC.

LIGHTING SOLUTIONS, INC.

Company Details

Entity Name: LIGHTING SOLUTIONS, INC.
Jurisdiction: Illinois
Entity Type: Corporation - Domestic BCA
Status: Goodstanding
Date Formed: 24 Jun 1992
Company Number: CORP_56885331
File Number: 56885331
Type of Business: All Inclusive Purpose
Place of Formation: ILLINOIS

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
THE WILL GROUP PROFIT SHARING PLAN 2021 363834394 2022-09-15 LIGHTING SOLUTIONS OF ILLINOIS, INC. 93
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2003-07-01
Business code 238900
Sponsor’s telephone number 6304620230
Plan sponsor’s address 401 SOUTH CARLTON, WHEATON, IL, 60187
THE WILL GROUP PROFIT SHARING PLAN 2020 363834394 2021-07-01 LIGHTING SOLUTIONS OF ILLINOIS, INC. 87
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2003-07-01
Business code 238900
Sponsor’s telephone number 6304620230
Plan sponsor’s address 401 SOUTH CARLTON, WHEATON, IL, 60187
THE WILL GROUP PROFIT SHARING PLAN 2019 363834394 2020-08-27 LIGHTING SOLUTIONS OF ILLINOIS, INC. 67
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2003-07-01
Business code 238900
Sponsor’s telephone number 6304620230
Plan sponsor’s address 401 SOUTH CARLTON, WHEATON, IL, 60187
LIGHTING SOLUTIONS OF ILLINOIS, INC. PROFIT SHARING PLAN 2018 363834394 2019-07-18 LIGHTING SOLUTIONS OF ILLINOIS, INC. 61
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2003-07-01
Business code 238900
Sponsor’s telephone number 6304620230
Plan sponsor’s address 401 SOUTH CARLTON, WHEATON, IL, 60187
LIGHTING SOLUTIONS OF ILLINOIS, INC. PROFIT SHARING PLAN 2017 363834394 2018-07-27 LIGHTING SOLUTIONS OF ILLINOIS, INC. 33
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2003-07-01
Business code 238900
Sponsor’s telephone number 6304620230
Plan sponsor’s address 401 SOUTH CARLTON, WHEATON, IL, 60187
LIGHTING SOLUTIONS OF ILLINOIS, INC. PROFIT SHARING PLAN 2016 363834394 2017-05-02 LIGHTING SOLUTIONS OF ILLINOIS, INC. 35
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2003-07-01
Business code 238900
Sponsor’s telephone number 6304620230
Plan sponsor’s address 703 CHILDS STREET, WHEATON, IL, 60187
LIGHTING SOLUTIONS OF ILLINOIS, INC. PROFIT SHARING PLAN 2015 363834394 2016-04-26 LIGHTING SOLUTIONS OF ILLINOIS, INC. 33
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2003-07-01
Business code 238900
Sponsor’s telephone number 6304620230
Plan sponsor’s address 703 CHILDS STREET, WHEATON, IL, 60187
LIGHTING SOLUTIONS OF ILLINOIS, INC. PROFIT SHARING PLAN 2014 363834394 2015-04-22 LIGHTING SOLUTIONS OF ILLINOIS, INC. 35
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2003-07-01
Business code 238900
Sponsor’s telephone number 6304620230
Plan sponsor’s address 703 CHILDS STREET, WHEATON, IL, 60187
LIGHTING SOLUTIONS OF ILLINOIS, INC. PROFIT SHARING PLAN 2013 363834394 2014-04-10 LIGHTING SOLUTIONS OF ILLINOIS, INC. 30
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2003-07-01
Business code 238900
Sponsor’s telephone number 6304620230
Plan sponsor’s address 703 CHILDS STREET, WHEATON, IL, 60187
LIGHTING SOLUTIONS OF ILLINOIS, INC. PROFIT SHARING PLAN 2012 363834394 2013-05-01 LIGHTING SOLUTIONS OF ILLINOIS, INC. 29
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2003-07-01
Business code 238900
Sponsor’s telephone number 6304620230
Plan sponsor’s address 703 CHILDS STREET, WHEATON, IL, 60187

Signature of
Role Plan administrator
Date 2013-05-01
Name of individual signing STEPHEN L. DAVIS
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2013-05-01
Name of individual signing STEPHEN L. DAVIS
Valid signature Filed with authorized/valid electronic signature

Agent

Name and Address Role Appointment Date
COGENCY GLOBAL INC., 600 SOUTH SECOND ST, SUITE 404, SPRINGFIELD, 62704, SANGAMON Agent 2022-01-03

Secretary

Name and Address Role
MATTHEW O'BRIEN (DI), AS ABOVE Secretary

President

Name and Address Role
MATTHEW O'BRIEN 401 S. CARLTONAVE. WHEATON, IL 60187 President

Assumed Names

Name Type Effective Date Cancellation Date Cancellation Type Last Renewal Date
TWG INFRASTRUCTURE Assume Name 2024-03-29 No data No data No data
TWG INFRASTRUCTURE SOLUTIONS Assume Name 2022-01-21 No data No data No data
LIGHTING SOLUTIONS No data 2004-08-09 2020-11-02 Involuntary Cancellation No data

Historical Names

Name Change Date
LIGHTING SOLUTIONS OF ILLINOIS, INC. 2022-01-06

Shares

Class Series Voting Rights Authorized Shares Issued Shares Par Value
COMM No data Voting Rights 1000 100000 No data

Related by officers

COGENCY GLOBAL INC., 600 SOUTH SECOND ST, SUITE 404, SPRINGFIELD, 62704, SANGAMON

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Related by address

No related companies by address

Date of last update: 20 Jan 2025

Sources: Illinois Office of the Secretary of State

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