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  5. LIGHTING INNOVATIONS, INC.

LIGHTING INNOVATIONS, INC.

Company Details

Entity Name: LIGHTING INNOVATIONS, INC.
Jurisdiction: Illinois
Entity Type: Corporation - Foreign BCA
Status: Goodstanding
Date Formed: 30 Jun 2004
Company Number: CORP_63630748
File Number: 63630748
Type of Business: All Inclusive Purpose
Place of Formation: WYOMING

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
LIGHTING INNOVATIONS, INC. 401(K) RETIREMENT SAVINGS PLAN 2020 830307835 2021-09-27 LIGHTING INNOVATIONS, INC. 82
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2003-01-01
Business code 335100
Sponsor’s telephone number 6308898100
Plan sponsor’s address 3609 SWENSON AVE., ST. CHARLES, IL, 60174
LIGHTING INNOVATIONS, INC. 401(K) RETIREMENT SAVINGS PLAN 2019 830307835 2020-09-25 LIGHTING INNOVATIONS, INC. 67
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2003-01-01
Business code 335100
Sponsor’s telephone number 6308898100
Plan sponsor’s address 3609 SWENSON AVE., ST. CHARLES, IL, 60174
LIGHTING INNOVATIONS, INC. 401(K) RETIREMENT SAVINGS PLAN 2018 830307835 2019-08-21 LIGHTING INNOVATIONS, INC. 52
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2003-01-01
Business code 335100
Sponsor’s telephone number 6308898100
Plan sponsor’s address 3609 SWENSON AVE., ST. CHARLES, IL, 60174
LIGHTING INNOVATIONS, INC. 401(K) RETIREMENT SAVINGS PLAN 2017 830307835 2018-10-15 LIGHTING INNOVATIONS, INC. 48
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2003-01-01
Business code 335100
Sponsor’s telephone number 6308898100
Plan sponsor’s address 3609 SWENSON AVE., ST. CHARLES, IL, 60174
LIGHTING INNOVATIONS INC 401K PROFIT SHARING PLAN & TRUST 2016 830307835 2017-06-21 LIGHTING INNOVATIONS INC 42
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2003-01-01
Business code 335100
Sponsor’s telephone number 6308898100
Plan sponsor’s address 3609 SWENSON AVE, ST. CHARLES, IL, 60174

Signature of
Role Plan administrator
Date 2017-06-21
Name of individual signing RYAN FASSHAUER
Valid signature Filed with authorized/valid electronic signature
LIGHTING INNOVATIONS INC 401K PROFIT SHARING PLAN & TRUST 2015 830307835 2016-06-15 LIGHTING INNOVATIONS INC 42
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2003-01-01
Business code 335100
Sponsor’s telephone number 6308898100
Plan sponsor’s address 3609 SWENSON AVE, ST. CHARLES, IL, 60174

Signature of
Role Plan administrator
Date 2016-06-15
Name of individual signing MARK MACAULEY
Valid signature Filed with authorized/valid electronic signature
LIGHTING INNOVATIONS INC 401K PROFIT SHARING PLAN & TRUST 2014 830307835 2015-06-17 LIGHTING INNOVATIONS INC 35
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2003-01-01
Business code 335100
Sponsor’s telephone number 6308898100
Plan sponsor’s address 3609 SWENSON AVE, ST. CHARLES, IL, 60174

Signature of
Role Plan administrator
Date 2015-06-17
Name of individual signing MARK MACAULEY
Valid signature Filed with authorized/valid electronic signature
LIGHTING INNOVATIONS INC 401 K PROFIT SHARING PLAN TRUST 2013 830307835 2014-06-20 LIGHTING INNOVATIONS INC 32
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2003-01-01
Business code 335100
Sponsor’s telephone number 6308898100
Plan sponsor’s address 3609 SWENSON AVE, SAINT CHARLES, IL, 601743441

Signature of
Role Plan administrator
Date 2014-06-20
Name of individual signing MARK MACAULEY
Valid signature Filed with authorized/valid electronic signature
LIGHTING INNOVATIONS INC 401 K PROFIT SHARING PLAN TRUST 2012 830307835 2013-06-18 LIGHTING INNOVATIONS INC 33
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2003-01-01
Business code 335100
Sponsor’s telephone number 6308898100
Plan sponsor’s address 3609 SWENSON AVE, SAINT CHARLES, IL, 601743441

Signature of
Role Plan administrator
Date 2013-06-18
Name of individual signing LIGHTING INNOVATIONS INC
Valid signature Filed with authorized/valid electronic signature
LIGHTING INNOVATIONS INC 401 K PROFIT SHARING PLAN TRUST 2011 830307835 2012-06-11 LIGHTING INNOVATIONS INC 28
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2003-01-01
Business code 335100
Sponsor’s telephone number 6308898100
Plan sponsor’s address 3609 SWENSON AVE, SAINT CHARLES, IL, 601743441

Plan administrator’s name and address
Administrator’s EIN 830307835
Plan administrator’s name LIGHTING INNOVATIONS INC
Plan administrator’s address 3609 SWENSON AVE, SAINT CHARLES, IL, 601743441
Administrator’s telephone number 6308898100

Signature of
Role Plan administrator
Date 2012-06-11
Name of individual signing LIGHTING INNOVATIONS INC
Valid signature Filed with authorized/valid electronic signature

Agent

Name and Address Role Appointment Date
JAMES M. ALLEN, 839 N PERRYVILLE RD STE 200, ROCKFORD, 61107, WINNEBAGO Agent 2022-12-19

President

Name and Address Role
BRUCE BUKAS, 3609 SWENSON AVENUE, ST. CHARLES, IL, 60174 President

Secretary

Name and Address Role
BRUCE BUKAS, 3609 SWENSON AVENUE, ST. CHARLES, IL 60174 Secretary

Assumed Names

Name Type Effective Date Cancellation Date Cancellation Type Last Renewal Date
SOLUTIONS FOR LIGHTING Assume Name 2017-04-24 No data No data No data
ILLUMINATION TESTING LABORATORY Assume Name 2017-04-06 No data No data No data
FC LIGHTING, INC. Assume Name 2004-06-30 No data No data No data

Shares

Class Series Voting Rights Authorized Shares Issued Shares Par Value
COMMON No data Voting Rights 9999999999999 1000000 No data

Related by officers

JAMES M. ALLEN, 839 N PERRYVILLE RD STE 200, ROCKFORD, 61107, WINNEBAGO

ILLINOIS MIDWEST LEASING, INC. J & J GUNDRILLING INC. MACKTOWN INSURANCE AGENCY, INC. IRRESISTABLES WHOLESALE, INC. IRRESISTABLES, INC. BUKAS LIGHTING GROUP, INC. CRUNCH CONSTRUCTION GROUP, INC.

Related by address

No related companies by address

Date of last update: 16 Jan 2025

Sources: Illinois Office of the Secretary of State

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