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LUMIANT US INC.
Company Details
| Entity Name: |
LUMIANT US INC. |
| Jurisdiction: |
Illinois |
| Entity Type: |
Corporation - Foreign BCA |
| Status: |
Goodstanding
|
| Date Formed: |
03 May 2022
|
| Company Number: |
CORP_73559901 |
| File Number: |
73559901 |
| Type of Business: |
Business Corporations |
| Place of Formation: |
DELAWARE |
form 5500
| Plan Name |
Plan Year |
EIN/PN |
Received |
Sponsor |
Total number of participants |
|
|
LUMIANT US 401(K) PLAN
|
2023
|
873754377
|
2024-05-28
|
LUMIANT US
|
4
|
|
| File |
View Page
|
| Three-digit plan number (PN) |
001
|
| Effective date of plan |
2022-01-01
|
| Business code |
511210
|
| Sponsor’s telephone number |
9135581638
|
| Plan sponsor’s
address |
701 MAIN ST. #6466, EVANSTON, IL, 60204
|
Signature of
| Role |
Plan administrator |
| Date |
2024-05-28 |
| Name of individual signing |
BLAKE WOOD |
| Valid signature |
Filed with authorized/valid electronic signature |
|
| Role |
Employer/plan sponsor |
| Date |
2024-05-28 |
| Name of individual signing |
BLAKE WOOD |
| Valid signature |
Filed with authorized/valid electronic signature |
|
|
|
LUMIANT US 401(K) PLAN
|
2022
|
873754377
|
2023-05-17
|
LUMIANT US
|
0
|
|
| File |
View Page
|
| Three-digit plan number (PN) |
001
|
| Effective date of plan |
2022-01-01
|
| Business code |
511210
|
| Sponsor’s telephone number |
9135581638
|
| Plan sponsor’s
address |
717 CHICAGO AVENUE, UNIT 717L, EVANSTON, IL, 60202
|
Signature of
| Role |
Plan administrator |
| Date |
2023-05-17 |
| Name of individual signing |
BLAKE WOOD |
| Valid signature |
Filed with authorized/valid electronic signature |
|
| Role |
Employer/plan sponsor |
| Date |
2023-05-17 |
| Name of individual signing |
BLAKE WOOD |
| Valid signature |
Filed with authorized/valid electronic signature |
|
|
Agent
| Name and Address |
Role |
Appointment Date |
|
HEATHER HOLMES, 701 MAIN ST UNIT 6466, EVANSTON, 60204, COOK-NOT IN CITY OF CHICAGO
|
Agent
|
2024-07-11
|
President
| Name and Address |
Role |
|
KRZYSZTOF DADEJ 477 PITT ST. LEVEL 2 HAYMARKET, NSW, AU
|
President
|
Secretary
| Name and Address |
Role |
|
BLAKE WOOD, 717 & 719 CHICAGOAVENUE, EVANSTON, IL 60202
|
Secretary
|
Shares
| Class |
Series |
Voting Rights |
Authorized Shares |
Issued Shares |
Par Value |
|
COMMON
|
No data
|
Voting Rights
|
1000
|
1000000
|
0.01
|
Date of last update: 27 Jan 2025
Sources:
Illinois Office of the Secretary of State
