| Entity Name: | THE LIGHTHOUSE COMPANIES, INC. |
| Jurisdiction: | Illinois |
| Entity Type: | Corporation - Domestic BCA |
| Status: | Redomisticated |
| Date Formed: | 14 Sep 2010 |
| Company Number: | CORP_67566122 |
| File Number: | 67566122 |
| Type of Business: | All Inclusive Purpose |
| Date Status Change: | 22 Apr 2022 |
| Place of Formation: | ILLINOIS |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | THE LIGHTHOUSE COMPANIES, INC., FLORIDA | F19000000454 | FLORIDA |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| THE LIGHTHOUSE COMPANIES, INC. 401(K) PLAN | 2020 | 273452867 | 2021-05-20 | THE LIGHTHOUSE COMPANIES, INC. | 6 | |||||||||||||||||||||||||||||||
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| Administrator’s EIN | 474474775 |
| Plan administrator’s name | GUIDELINE, INC. |
| Plan administrator’s address | 3050 S DELAWARE ST, #202, SAN MATEO, CA, 94403 |
| Administrator’s telephone number | 8882283491 |
Signature of
| Role | Plan administrator |
| Date | 2021-05-20 |
| Name of individual signing | CAROL HO |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2018-02-11 |
| Business code | 541330 |
| Sponsor’s telephone number | 8474337663 |
| Plan sponsor’s address | 3120 COTTONWOOD CT, HIGHLAND PARK, IL, 60035 |
Plan administrator’s name and address
| Administrator’s EIN | 474474775 |
| Plan administrator’s name | GUIDELINE, INC. |
| Plan administrator’s address | 3050 S DELAWARE ST, #202, SAN MATEO, CA, 94403 |
| Administrator’s telephone number | 8882283491 |
Signature of
| Role | Plan administrator |
| Date | 2020-05-19 |
| Name of individual signing | CAROL HO |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2018-02-11 |
| Business code | 541330 |
| Sponsor’s telephone number | 8474337663 |
| Plan sponsor’s address | 3120 COTTONWOOD CT, HIGHLAND PARK, IL, 60035 |
Plan administrator’s name and address
| Administrator’s EIN | 474474775 |
| Plan administrator’s name | GUIDELINE, INC. |
| Plan administrator’s address | 3050 S DELAWARE ST, #202, SAN MATEO, CA, 94403 |
| Administrator’s telephone number | 8882283491 |
Signature of
| Role | Plan administrator |
| Date | 2019-07-17 |
| Name of individual signing | CAROL HO |
| Valid signature | Filed with authorized/valid electronic signature |
| Name and Address | Role | Appointment Date |
|---|---|---|
| JENNIFER LEVINE, 3120 COTTONWOOD CT, HIGHLAND PARK, 60035, LAKE | Agent | 2010-09-14 |
| Name and Address | Role |
|---|---|
| JENNIFER LEVINE, 3120 COTTONWOOD CT, HIGHLAND PARK 60035 | President |
| Name | Type | Effective Date | Cancellation Date | Cancellation Type | Last Renewal Date |
|---|---|---|---|---|---|
| DESIGNS ON DRAFT | No data | 2021-06-09 | 2022-04-22 | Voluntary Cancellation | No data |
| Class | Series | Voting Rights | Authorized Shares | Issued Shares | Par Value |
|---|---|---|---|---|---|
| COMMON | No data | Voting Rights | 1000 | 1000000 | No data |
Date of last update: 16 Jan 2025
