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  5. LUXO CORPORATION

LUXO CORPORATION

Company Details

Entity Name: LUXO CORPORATION
Jurisdiction: Illinois
Entity Type: Corporation - Domestic BCA
Status: Dissolved
Date Formed: 02 May 2005
Date of Dissolution: 02 Oct 2006
Company Number: CORP_64223232
File Number: 64223232
Type of Business: All Inclusive Purpose
Date Status Change: 02 Oct 2006
Place of Formation: ILLINOIS

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
LUXO CORPORATION 401(K) PLAN 2020 133551359 2021-10-12 LUXO CORPORATION 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1994-07-01
Business code 339110
Sponsor’s telephone number 8476396412
Plan sponsor’s address 1125 ALEXANDER CT, CARY, IL, 60013

Signature of
Role Plan administrator
Date 2021-10-12
Name of individual signing HOPE ANNUNCIACION
Valid signature Filed with authorized/valid electronic signature
LUXO CORPORATION 401(K) PLAN 2019 133551359 2020-10-13 LUXO CORPORATION 16
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1994-07-01
Business code 339110
Sponsor’s telephone number 8476396412
Plan sponsor’s address 1125 ALEXANDER CT, CARY, IL, 60013

Signature of
Role Plan administrator
Date 2020-10-13
Name of individual signing HOPE ANNUNCIACION
Valid signature Filed with authorized/valid electronic signature
LUXO CORPORATION 401(K) PLAN 2018 133551359 2019-07-26 LUXO CORPORATION 19
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1994-07-01
Business code 339110
Sponsor’s telephone number 8476396412
Plan sponsor’s address 1125 ALEXANDER CT, CARY, IL, 60013

Signature of
Role Plan administrator
Date 2019-07-26
Name of individual signing HELEN MCDONALD
Valid signature Filed with authorized/valid electronic signature
LUXO CORPORATION 401(K) PLAN 2017 133551359 2018-10-10 LUXO CORPORATION 20
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1994-07-01
Business code 339110
Sponsor’s telephone number 8476396412
Plan sponsor’s address 1125 ALEXANDER CT, CARY, IL, 60013

Signature of
Role Plan administrator
Date 2018-10-10
Name of individual signing HELEN MCDONALD
Valid signature Filed with authorized/valid electronic signature
LUXO CORPORATION 401(K) PLAN 2016 133551359 2017-10-04 LUXO CORPORATION 23
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1994-07-01
Business code 339110
Sponsor’s telephone number 9143450067
Plan sponsor’s address 1125 ALEXANDER CT, CARY, IL, 60013

Signature of
Role Plan administrator
Date 2017-10-04
Name of individual signing SAMUEL GUMINS
Valid signature Filed with authorized/valid electronic signature

Agent

Name and Address Role Appointment Date
RICHARD KIM, 5765 N LINCOLN AVE STE 26, CHICAGO, 60659, COOK-NOT IN CITY OF CHICAGO Agent 2005-05-02

Incorporator

Name and Address Role
RICHARD KIM 5765 N LINCOLN AVE #26 CHICAGO 60659 Incorporator

Shares

Class Series Voting Rights Authorized Shares Issued Shares Par Value
COMMON No data Voting Rights 10000 1000000 No data

Related by officers

RICHARD KIM, 5765 N LINCOLN AVE STE 26, CHICAGO, 60659, COOK-NOT IN CITY OF CHICAGO

CK CITGO, INC. GREENFIELD INTERNATIONAL, INC. SAKURA JAPANESE RESTAURANT, INC. 2131-2141 W HIGHLAND CONDOMINIUM ASSOCIATION

RICHARD KIM 5765 N LINCOLN AVE #26 CHICAGO 60659

JYP, 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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