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LIGHTSWITCH, INC.

Company Details

Entity Name: LIGHTSWITCH, INC.
Jurisdiction: Illinois
Entity Type: Corporation - Domestic BCA
Status: Goodstanding
Date Formed: 05 Sep 1996
Company Number: CORP_59028197
File Number: 59028197
Type of Business: Business Corporations
Place of Formation: ILLINOIS

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
LIGHTSWITCH INC 401(K) PROFIT SHARING PLAN 2023 364103462 2024-12-09 LIGHTSWITCH INC. 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-09-01
Business code 541400
Sponsor’s telephone number 8474874273
Plan sponsor’s address 1459 TRAILWOOD DR, CRYSTAL LAKE, IL, 600141969
LIGHTSWITCH INC 401(K) PROFIT SHARING PLAN 2022 364103462 2023-09-15 LIGHTSWITCH INC. 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-09-01
Business code 541400
Sponsor’s telephone number 8474874273
Plan sponsor’s address 1459 TRAILWOOD DR, CRYSTAL LAKE, IL, 600141969
LIGHTSWITCH INC. 401(K) PROFIT SHARING PLAN 2022 364103462 2023-08-31 LIGHTSWITCH, INC. 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-09-01
Business code 541400
Sponsor’s telephone number 8474874273
Plan sponsor’s address 1459 TRAILWOOD DR, CRYSTAL LAKE, IL, 600141969
LIGHTSWITCH INC 401(K) PROFIT SHARING PLAN 2021 364103462 2023-08-31 LIGHTSWITCH INC. 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-09-01
Business code 541400
Sponsor’s telephone number 8474874273
Plan sponsor’s address 1459 TRAILWOOD DR, CRYSTAL LAKE, IL, 600141969
LIGHTSWITCH INC 401(K) PROFIT SHARING PLAN 2021 364103462 2023-05-23 LIGHTSWITCH INC. 4
Three-digit plan number (PN) 001
Effective date of plan 2014-09-01
Business code 541400
Sponsor’s telephone number 8474874273
Plan sponsor’s address 1459 TRAILWOOD DR, CRYSTAL LAKE, IL, 600141969
LIGHTSWITCH, INC. 401(K) PROFIT SHARING PLAN 2020 364103462 2023-08-31 LIGHTSWITCH, INC. 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-09-01
Business code 541400
Sponsor’s telephone number 8474874273
Plan sponsor’s address 1459 TRAILWOOD DR, CRYSTAL LAKE, IL, 600141969
LIGHTSWITCH, INC. 401(K) PROFIT SHARING PLAN 2020 364103462 2022-06-15 LIGHTSWITCH, INC. 4
Three-digit plan number (PN) 001
Effective date of plan 2014-09-01
Business code 541400
Sponsor’s telephone number 8474874273
Plan sponsor’s address 1459 TRAILWOOD DR, CRYSTAL LAKE, IL, 600141969

Signature of

Role Plan administrator
Date 2022-06-15
Name of individual signing JOHN FEATHERSTONE
Valid signature Filed with authorized/valid electronic signature
LIGHTSWITCH INC. 401(K) PROFIT SHARING PLAN 2019 364103462 2021-06-15 LIGHTSWITCH, INC. 4
Three-digit plan number (PN) 001
Effective date of plan 2014-09-01
Business code 541400
Sponsor’s telephone number 8474874273
Plan sponsor’s address 1459 TRAILWOOD DR, CRYSTAL LAKE, IL, 600141969

Signature of

Role Plan administrator
Date 2021-06-15
Name of individual signing JOHN FEATHERSTONE
Valid signature Filed with authorized/valid electronic signature
LIGHTSWITCH, INC. 401(K) PROFIT SHARING PLAN 2016 364103462 2018-03-28 LIGHTSWITCH, INC. 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-09-01
Business code 541400
Sponsor’s telephone number 8474874273
Plan sponsor’s address 416 W. BRIAR PLACE, SUITE 2B, CHICAGO, IL, 60657

Signature of

Role Plan administrator
Date 2017-11-01
Name of individual signing JOHN FEATHERSTONE
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2017-11-01
Name of individual signing JOHN FEATHERSTONE
Valid signature Filed with authorized/valid electronic signature
LIGHTSWITCH, INC. 401(K) PROFIT SHARING PLAN 2015 364103462 2017-01-17 LIGHTSWITCH, INC. 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-09-01
Business code 541400
Sponsor’s telephone number 8474874273
Plan sponsor’s address 416 W. BRIAR PLACE, SUITE 2B, CHICAGO, IL, 60657

Signature of

Role Plan administrator
Date 2017-01-16
Name of individual signing JOHN FEATHERSTONE
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2017-01-16
Name of individual signing JOHN FEATHERSTONE
Valid signature Filed with authorized/valid electronic signature

Agent

Name and Address Role Appointment Date
GREGORY A MACDONALD, 2300 BARRINGTON ROAD SUITE 220, HOFFMAN ESTATES, 60169, COOK-NOT IN CITY OF CHICAGO Agent 2012-01-04

President

Name and Address Role
JOHN P FEATHERSTONE, 1459 TRAILWOOD DR CRYSTAL LAKE IL 60014 President

Secretary

Name and Address Role
KATHY S FEATHERSTONE 1459 TRAILWOOD DR CRYSTAL LAKE IL 60014 Secretary

Shares

Class Series Voting Rights Authorized Shares Issued Shares Par Value
COMM No data Voting Rights 1000000 1100000 No data

Date of last update: 27 Jan 2025

Sources: Illinois Office of the Secretary of State