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  5. LUMINAIRE ELECTRIC CORP.

LUMINAIRE ELECTRIC CORP.

Company Details

Name: LUMINAIRE ELECTRIC CORP.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 08 Jun 2005 (19 years ago)
Entity Number: 3216091
ZIP code: 11980
County: Suffolk
Place of Formation: New York
Address: 9 DORAL LANE, YAPHANK, NY, United States, 11980

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
LUMINAIRE ELECTRIC CORP. 401(K) PLAN 2023 203092455 2024-09-26 LUMINAIRE ELECTRIC CORP. 17
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 221100
Sponsor’s telephone number 6313459321
Plan sponsor’s address 40-6 AERO ROAD, BOHEMIA, NY, 11716
LUMINAIRE ELECTRIC CORP. 401(K) PLAN 2022 203092455 2023-03-06 LUMINAIRE ELECTRIC CORP. 13
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 221100
Sponsor’s telephone number 6313459321
Plan sponsor’s address 40-6 AERO ROAD, BOHEMIA, NY, 11716
LUMINAIRE ELECTRIC CORP. 401(K) PLAN 2021 203092455 2022-09-08 LUMINAIRE ELECTRIC CORP. 15
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 221100
Sponsor’s telephone number 6313459321
Plan sponsor’s address 40-6 AERO ROAD, BOHEMIA, NY, 11716
LUMINAIRE ELECTRIC CORP. 401(K) PLAN 2020 203092455 2021-03-05 LUMINAIRE ELECTRIC CORP. 14
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 221100
Sponsor’s telephone number 6313459321
Plan sponsor’s address 40-6 AERO ROAD, BOHEMIA, NY, 11716
LUMINAIRE ELECTRIC CORP. 401(K) PLAN 2019 203092455 2020-04-07 LUMINAIRE ELECTRIC CORP. 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 221100
Sponsor’s telephone number 6313459321
Plan sponsor’s address 40-6 AERO ROAD, BOHEMIA, NY, 11716
LUMINAIRE ELECTRIC CORP. 401(K) PLAN 2018 203092455 2019-10-14 LUMINAIRE ELECTRIC CORP. 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 221100
Sponsor’s telephone number 6313459320
Plan sponsor’s address 130 KNICKERBOCKER AVENUE, SUITE P, BOHEMIA, NY, 11716
LUMINAIRE ELECTRIC CORP. 401(K) PLAN 2017 203092455 2018-10-09 LUMINAIRE ELECTRIC CORP. 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 221100
Sponsor’s telephone number 6313459320
Plan sponsor’s address 130 KNICKERBOCKER AVENUE, SUITE P, BOHEMIA, NY, 11716
LUMINAIRE ELECTRIC CORP. 401(K) PLAN 2016 203092455 2017-09-26 LUMINAIRE ELECTRIC CORP. 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 221100
Sponsor’s telephone number 6313459320
Plan sponsor’s address 130 KNICKERBOCKER AVENUE, SUITE P, BOHEMIA, NY, 11716

Signature of
Role Plan administrator
Date 2017-09-26
Name of individual signing SHAWN KRUEGER
LUMINAIRE ELECTRIC CORP. 401(K) PLAN 2015 203092455 2016-09-20 LUMINAIRE ELECTRIC CORP. 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 221100
Sponsor’s telephone number 6313459320
Plan sponsor’s address 130 KNICKERBOCKER AVENUE, SUITE P, BOHEMIA, NY, 11716

Signature of
Role Plan administrator
Date 2016-09-20
Name of individual signing SHAWN KRUEGER

DOS Process Agent

Name Role Address
SHAWN KRUEGER DOS Process Agent 9 DORAL LANE, YAPHANK, NY, United States, 11980

Chief Executive Officer

Name Role Address
SHAWN KRUEGER Chief Executive Officer PO BOX 755, YAPHANK, NY, United States, 11980

History

Start date End date Type Value
2005-06-08 2007-06-08 Address 9 DORAL LANE, YAPHANK, NY, 11980, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
070608002880 2007-06-08 BIENNIAL STATEMENT 2007-06-01
050608000910 2005-06-08 CERTIFICATE OF INCORPORATION 2005-06-08

Related by officers

SHAWN KRUEGER

LUMINAIRE CONSULTING INC.

Related by address

No related companies by address

Date of last update: 10 Nov 2024

Sources: New York Secretary of State

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