| Entity Name: | LUCAS YH, LLC |
| Jurisdiction: | Illinois |
| Entity Type: | Limited Liability Company |
| Status: | Goodstanding |
| Date Formed: | 26 Sep 2019 |
| Company Number: | LLC_08131724 |
| File Number: | 08131724 |
| Type of Management: | Manager Managed |
| Date Status Change: | 20 Aug 2024 |
| Address | 1377 INDUSTRIAL DR, ITASCA, 60143, IL |
| Place of Formation: | ILLINOIS |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| LUCAS YH LLC | 2023 | 843193591 | 2024-07-13 | LUCAS YH LLC | 4 | |||||||||||||||||||||||
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| Role | Plan administrator |
| Date | 2024-07-13 |
| Name of individual signing | NICK RICE |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2022-04-01 |
| Business code | 441300 |
| Sponsor’s telephone number | 8478778122 |
| Plan sponsor’s address | 1377 INDUSTRIAL DR, ITASCA, IL, 60143 |
Signature of
| Role | Plan administrator |
| Date | 2023-06-20 |
| Name of individual signing | SHIRLEY HORNER |
| Valid signature | Filed with authorized/valid electronic signature |
| Name and Address | Role | Appointment Date |
|---|---|---|
| SAMUEL YOO, 1377 INDUSTRIAL DR, ITASCA, 60143 | Agent | 2020-10-13 |
| Name and Address | Role | Appointment Date |
|---|---|---|
| THE WOOFER GROUP, INC, 1377 INDUSTRIAL DR, ITASCA, IL, 60143 | Manager | 2024-08-20 |
| AUDIO DESIGN SJ, INC, 5158 STEVENS CREEK BLVD, SAN JOSE, CA, 95129 | Manager | 2024-08-20 |
| STEVEN J ROGERS, 2058 IONE LN, AURORA, IL, 60503 | Manager | 2024-08-20 |
| Name | Type | Effective Date | Cancellation Date | Cancellation Type | Last Renewal Date |
|---|---|---|---|---|---|
| WWW.LUCAS-LIGHTING.COM | Assumed name | 2020-01-17 | No data | No data | No data |
| LUCAS LIGHTING | Assumed name | 2020-01-17 | No data | No data | No data |
Date of last update: 13 Jan 2025
