| Entity Name: | LUNA BAY CO. |
| Jurisdiction: | Illinois |
| Entity Type: | Corporation - Domestic BCA |
| Status: | Goodstanding |
| Date Formed: | 30 Dec 2020 |
| Company Number: | CORP_72548426 |
| File Number: | 72548426 |
| Type of Business: | All Inclusive Purpose |
| Address | 160 N MORGAN ST, CHICAGO, IL, 60607 |
| Place of Formation: | ILLINOIS |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| LUNA BAY 401(K) PLAN | 2023 | 861330841 | 2024-05-28 | LUNA BAY CO | 12 | |||||||||||||||||||||||||||||||
|
||||||||||||||||||||||||||||||||||||
| 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 | 2024-05-28 |
| Name of individual signing | QIAN LIU |
| Valid signature | Filed with authorized/valid electronic signature |
| Name and Address | Role | Appointment Date |
|---|---|---|
| BRIAN TROGLIA, 1525 N. ELSTON STE 200, CHICAGO, 60642, COOK-NOT IN CITY OF CHICAGO | Agent | 2022-12-15 |
| Name and Address | Role | Account Number |
|---|---|---|
| BRIDGET CONNELLY 444 E ROSEVELT RD ST 318 LOMBARD, IL 60148 | President | No data |
| Bridget M Connelly | President | 477371 |
| Name and Address | Role | Account Number |
|---|---|---|
| Brian I Connelly | Shareholder | 477371 |
| Claire Ridge | Shareholder | 477371 |
| Bridget M Connelly | Shareholder | 477371 |
| Name and Address | Role | Account Number |
|---|---|---|
| Bridget M Connelly | Secretary | 477371 |
| License Type | License Number | Status | License Code | License Description | Business Activity | Date Issued | Effective Date | Expiration Date |
|---|---|---|---|---|---|---|---|---|
| BUSINESS LICENSE | 2803200 | Issued | 4404 | Regulated Business License | 927 - Yoga Instruction | 2021-07-30 | 2021-07-30 | 2023-08-15 |
| Class | Series | Voting Rights | Authorized Shares | Issued Shares | Par Value |
|---|---|---|---|---|---|
| COMMON | No data | Voting Rights | 10000 | 1010000 | No data |
Date of last update: 27 Jan 2025
