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  5. LUMINOSA GLOBAL INC.

LUMINOSA GLOBAL INC.

Company Details

Entity Name: LUMINOSA GLOBAL INC.
Jurisdiction: Illinois
Entity Type: Corporation - Domestic BCA
Status: Goodstanding
Date Formed: 23 Nov 2014
Company Number: CORP_69903878
File Number: 69903878
Type of Business: All Inclusive Purpose
Place of Formation: ILLINOIS

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
LUMINOSA GLOBAL 401(K) PLAN 2023 472849716 2024-07-03 LUMINOSA GLOBAL INC. 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-02-19
Business code 541930
Sponsor’s telephone number 3122176730
Plan sponsor’s address 2234 WEST MONROE SUITE 3, CHICAGO, IL, 60612

Plan administrator’s name and address
Administrator’s EIN 474474775
Plan administrator’s name GUIDELINE, INC.
Plan administrator’s address 1412 CHAPIN AVENUE, BURLINGAME, CA, 94010
Administrator’s telephone number 8882283491

Signature of
Role Plan administrator
Date 2024-07-02
Name of individual signing QIAN LIU
Valid signature Filed with authorized/valid electronic signature
LUMINOSA GLOBAL 401(K) PLAN 2022 472849716 2023-08-11 LUMINOSA GLOBAL INC. 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-02-19
Business code 541930
Sponsor’s telephone number 3122176730
Plan sponsor’s address 2234 WEST MONROE SUITE 3, CHICAGO, IL, 60612

Plan administrator’s name and address
Administrator’s EIN 474474775
Plan administrator’s name GUIDELINE, INC.
Plan administrator’s address 1412 CHAPIN AVENUE, BURLINGAME, CA, 94010
Administrator’s telephone number 8882283491

Signature of
Role Plan administrator
Date 2023-08-11
Name of individual signing CHRISTINE RIMER
Valid signature Filed with authorized/valid electronic signature
LUMINOSA GLOBAL 401(K) PLAN 2021 472849716 2022-07-16 LUMINOSA GLOBAL INC. 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-02-19
Business code 541930
Sponsor’s telephone number 3122176730
Plan sponsor’s address 2234 WEST MONROE SUITE 3, CHICAGO, IL, 60612

Plan administrator’s name and address
Administrator’s EIN 474474775
Plan administrator’s name GUIDELINE, INC.
Plan administrator’s address 1645 E 6TH STREET, SUITE 200, AUSTIN, TX, 78702
Administrator’s telephone number 8882283491

Signature of
Role Plan administrator
Date 2022-07-15
Name of individual signing CHRISTINE RIMER
Valid signature Filed with authorized/valid electronic signature
LUMINOSA GLOBAL 401(K) PLAN 2020 472849716 2021-07-16 LUMINOSA GLOBAL INC. 1
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-02-19
Business code 541930
Sponsor’s telephone number 3122176730
Plan sponsor’s address 2234 WEST MONROE SUITE 2, CHICAGO, IL, 60612

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 2021-07-15
Name of individual signing CAROL HO
Valid signature Filed with authorized/valid electronic signature
LUMINOSA GLOBAL 401(K) PLAN 2019 472849716 2020-06-23 LUMINOSA GLOBAL INC. 1
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-02-19
Business code 541930
Sponsor’s telephone number 3122176730
Plan sponsor’s address 2234 WEST MONROE SUITE 2, CHICAGO, IL, 60612

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 2020-06-23
Name of individual signing CAROL HO
Valid signature Filed with authorized/valid electronic signature
LUMINOSA GLOBAL 401(K) PLAN 2018 472849716 2019-10-10 LUMINOSA GLOBAL INC. 1
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-02-19
Business code 541930
Sponsor’s telephone number 3122176730
Plan sponsor’s address 2234 WEST MONROE SUITE 2, CHICAGO, IL, 60612

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 2019-10-10
Name of individual signing CAROL HO
Valid signature Filed with authorized/valid electronic signature
LUMINOSA GLOBAL 401(K) PLAN 2017 472849716 2018-07-30 LUMINOSA GLOBAL INC. 1
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-02-19
Business code 541930
Sponsor’s telephone number 3122176730
Plan sponsor’s address 2234 WEST MONROE SUITE 2, CHICAGO, IL, 60612

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 2018-07-30
Name of individual signing CAROL HO
Valid signature Filed with authorized/valid electronic signature

Agent

Name and Address Role Appointment Date
DOMENICO MESCHINO, 2234 W MONROE ST 3, CHICAGO, 60612, COOK-NOT IN CITY OF CHICAGO Agent 2017-09-24

President

Name and Address Role
DOMENICO MESCHINO, 2234 W MONROE ST/#3, CHICAGO, IL, 60612 President

Shares

Class Series Voting Rights Authorized Shares Issued Shares Par Value
COMMON No data Voting Rights 1000 1000000 No data

Related by officers

No related officers

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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