| Entity Name: | LUMENTURE, INC. |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Domestic |
| Status: | Active |
| Sub status: | Annual report due |
| Date Formed: | 21 Mar 2016 |
| Business ALEI: | 1202062 |
| Annual report due: | 21 Mar 2025 |
| NAICS code: | 335132 - Commercial, Industrial, and Institutional Electric Lighting Fixture Manufacturing |
| Business address: | 482 PEPPER STREET, MONROE, CT, 06468, United States |
| Mailing address: | 482 PEPPER STREET, MONROE, CT, United States, 06468 |
| ZIP code: | 06468 |
| County: | Fairfield |
| Place of Formation: | CONNECTICUT |
| Total authorized shares: | 2294435 |
| E-Mail: | Joe.Nista@lumenture.com |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| LUMENTURE 401(K) PLAN | 2023 | 812293413 | 2024-05-13 | LUMENTURE, INC. | 11 | |||||||||||||||||||||||||||||||
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| 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 | 2024-05-13 |
| Name of individual signing | QIAN LIU |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2022-01-01 |
| Business code | 335100 |
| Sponsor’s telephone number | 2038643333 |
| Plan sponsor’s address | 484 PEPPER ST, MONROE, CT, 06468 |
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 | 2023-05-27 |
| Name of individual signing | CHRISTINE RIMER |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Business address | Mailing address | Phone | Residence address | |
|---|---|---|---|---|---|---|
| JAMES D. LEAHY | Agent | 482 PEPPER STREET, MONROE, CT, 06468, United States | 482 PEPPER STREET, MONROE, CT, 06468, United States | +1 203-940-1395 | james.leahy@lumenture.com | 482 PEPPER STREET, MONROE, CT, 06468, United States |
| Name | Role | Business address | Phone | Residence address | |
|---|---|---|---|---|---|
| JAMES D. LEAHY | Officer | 482 PEPPER STREET, MONROE, CT, 06468, United States | +1 203-940-1395 | james.leahy@lumenture.com | 482 PEPPER STREET, MONROE, CT, 06468, United States |
| Type | Old value | New value | Date of change |
|---|---|---|---|
| Name change | LUMENTURE, LLC | LUMENTURE, INC. | 2019-12-04 |
| Name change | REALTA INNOVATIONS, LLC | LUMENTURE, LLC | 2017-04-20 |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| BF-0012423882 | 2024-03-07 | No data | Annual Report | Annual Report | No data |
| BF-0012508703 | 2023-12-27 | 2023-12-27 | Amendment | Certificate of Amendment | No data |
| BF-0011447079 | 2023-03-21 | No data | Annual Report | Annual Report | No data |
| BF-0010407197 | 2022-03-17 | No data | Annual Report | Annual Report | 2022 |
| 0007297404 | 2021-04-13 | No data | Annual Report | Annual Report | 2021 |
| 0006921383 | 2020-06-10 | No data | Annual Report | Annual Report | 2020 |
| 0006690665 | 2019-12-04 | 2019-12-04 | First Report | Organization and First Report | No data |
| 0006690661 | 2019-12-04 | 2019-12-04 | Conversion | Certificate of Conversion | No data |
| 0006317337 | 2019-01-11 | No data | Annual Report | Annual Report | 2019 |
| 0006317330 | 2019-01-11 | No data | Annual Report | Annual Report | 2018 |
Date of last update: 25 Nov 2024
Sources: Connecticut's Official State Website
