| Entity Name: | LUNA MEDICAL, INC. |
| Jurisdiction: | Illinois |
| Entity Type: | Corporation - Foreign BCA |
| Status: | Goodstanding |
| Date Formed: | 02 May 2002 |
| Branch of: | LUNA MEDICAL, INC., FLORIDA (Company Number P96000057820) |
| Company Number: | CORP_62211261 |
| File Number: | 62211261 |
| Type of Business: | All Inclusive Purpose |
| Address | 1360 N SANDBURG TER 1 103, CHICAGO, IL, 60610 |
| Place of Formation: | FLORIDA |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| LUNA MEDICAL INC | 2023 | 593390508 | 2024-08-17 | LUNA MEDICAL INC | 7 | |||||||||||||||||||||||
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| Role | Plan administrator |
| Date | 2024-08-17 |
| Name of individual signing | SHIRLEY HORNER |
| Valid signature | Filed with authorized/valid electronic signature |
| Name and Address | Role | Appointment Date |
|---|---|---|
| CURTIS S BUMGARNER, 1057 W GRAND AVE STE 1, CHICAGO, 60642, COOK-NOT IN CITY OF CHICAGO | Agent | 2020-07-08 |
| Name and Address | Role | Account Number |
|---|---|---|
| CURTIS BUMGARNER | Secretary | 209500 |
| Name and Address | Role | Account Number |
|---|---|---|
| CURTIS S BUMGARNER 1057 W GRAND AVE STE 1 CHICAGO IL 60642 | President | No data |
| CURTIS BUMGARNER | President | 209500 |
| Name and Address | Role | Account Number |
|---|---|---|
| MARIANNE LUH | Shareholder | 209500 |
| License Type | License Number | Status | License Code | License Description | Business Activity | Date Issued | Effective Date | Expiration Date |
|---|---|---|---|---|---|---|---|---|
| BUSINESS LICENSE | 2967192 | Issued | 1010 | Limited Business License | 904 - Retail Sales of General Merchandise | 2024-10-10 | 2024-10-10 | 2026-05-15 |
| BUSINESS LICENSE | 2658764 | Issued | 4404 | Regulated Business License | 904 | 927 - Retail Sales of General Merchandise | Yoga Instruction | 2024-04-08 | 2024-05-16 | 2026-05-15 |
| BUSINESS LICENSE | 2359846 | Cancelled | 1010 | Limited Business License | 602 | 904 - Administrative Commercial Office | Retail Sales of General Merchandise | 2018-03-27 | 2018-05-16 | 2020-05-15 |
| BUSINESS LICENSE | 2014091 | Issued | 1010 | Limited Business License | No data | 2014-04-29 | 2014-05-16 | 2016-05-15 |
| BUSINESS LICENSE | 1120152 | Cancelled | 1012 | Home Occupation | No data | 2010-04-13 | 2010-05-16 | 2012-05-15 |
| BUSINESS LICENSE | 1337649 | Cancelled | 1010 | Limited Business License | No data | 2008-05-13 | 2008-05-16 | 2010-05-15 |
| HME AND SERVICES PROV | 203000472 | No data | No data | HOME MEDICAL EQUIPMENT AND SERVICES PROVIDER | No data | 2003-07-24 | 2024-01-04 | 2027-03-31 |
| Name | Type | Effective Date | Cancellation Date | Cancellation Type | Last Renewal Date |
|---|---|---|---|---|---|
| COMPRESSION.COM.COM | No data | 2018-09-19 | 2020-06-02 | Voluntary Cancellation | No data |
| ABSOYOGALUTELY | Assume Name | 2018-09-19 | No data | No data | No data |
| Class | Series | Voting Rights | Authorized Shares | Issued Shares | Par Value |
|---|---|---|---|---|---|
| COMMON | No data | Voting Rights | 1000 | 1000000 | 0.01 |
Date of last update: 27 Jan 2025
