| Entity Name: | LUMISOURCE, LLC |
| Jurisdiction: | Illinois |
| Entity Type: | Limited Liability Company |
| Status: | Goodstanding |
| Date Formed: | 11 Apr 2011 |
| Company Number: | LLC_03543323 |
| File Number: | 03543323 |
| Type of Management: | Member Managed |
| Date Status Change: | 27 Mar 2024 |
| Address | 2950 OLD HIGGINS ROAD, ELK GROVE VILLAGE, 60007, IL |
| Place of Formation: | ILLINOIS |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | LUMISOURCE, LLC, MISSISSIPPI | 1337720 | MISSISSIPPI |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| LUMISOURCE, LLC 401(K) PROFIT SHARING PLAN & TRUST | 2023 | 451587816 | 2024-10-03 | LUMISOURCE, LLC | 80 | |||||||||||||||||||||||||||||||||
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| Role | Plan administrator |
| Date | 2024-10-02 |
| Name of individual signing | IRENE LEE-DIBENEDETTO |
| Valid signature | Filed with authorized/valid electronic signature |
| Role | Employer/plan sponsor |
| Date | 2024-10-02 |
| Name of individual signing | IRENE LEE-DIBENEDETTO |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 1996-01-01 |
| Business code | 335900 |
| Sponsor’s telephone number | 8476998988 |
| Plan sponsor’s address | 2950 E. OLD HIGGINS ROAD, ELK GROVE VILLAGE, IL, 60007 |
Signature of
| Role | Plan administrator |
| Date | 2023-09-06 |
| Name of individual signing | IRENE LEE-DIBENEDETTO |
| Valid signature | Filed with authorized/valid electronic signature |
| Role | Employer/plan sponsor |
| Date | 2023-09-06 |
| Name of individual signing | IRENE LEE-DIBENEDETTO |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 1996-01-01 |
| Business code | 335900 |
| Sponsor’s telephone number | 8476998988 |
| Plan sponsor’s address | 2950 E. OLD HIGGINS ROAD, ELK GROVE VILLAGE, IL, 60007 |
Signature of
| Role | Plan administrator |
| Date | 2022-10-12 |
| Name of individual signing | IRENE LEE-DIBENEDETTO |
| Valid signature | Filed with authorized/valid electronic signature |
| Role | Employer/plan sponsor |
| Date | 2022-10-12 |
| Name of individual signing | IRENE LEE-DIBENEDETTO |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 1996-01-01 |
| Business code | 335900 |
| Sponsor’s telephone number | 8476998988 |
| Plan sponsor’s address | 2950 E. OLD HIGGINS ROAD, ELK GROVE VILLAGE, IL, 60007 |
Signature of
| Role | Plan administrator |
| Date | 2021-10-13 |
| Name of individual signing | IRENE LEE-DIBENEDETTO |
| Valid signature | Filed with authorized/valid electronic signature |
| Role | Employer/plan sponsor |
| Date | 2021-10-13 |
| Name of individual signing | IRENE LEE-DIBENEDETTO |
| Valid signature | Filed with authorized/valid electronic signature |
| Name and Address | Role | Appointment Date |
|---|---|---|
| C T CORPORATION SYSTEM, 208 SO LASALLE ST, SUITE 814, CHICAGO, 60604 | Agent | 2022-02-14 |
| Name and Address | Role | Appointment Date |
|---|---|---|
| LS MIDCO, INC., 10201 N. ILLINOIS STREET, SUITE 200, INDIANAPOLIS, IN, 46290 | Manager | 2024-03-27 |
Date of last update: 27 Jan 2025
