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  5. LUMIN FOREST PRODUCTS LLC

LUMIN FOREST PRODUCTS LLC

Company Details

Name: LUMIN FOREST PRODUCTS LLC
Jurisdiction: New York
Legal type: FOREIGN LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 30 Aug 2018 (6 years ago)
Entity Number: 5402072
ZIP code: 12205
County: New York
Place of Formation: Delaware
Address: 1218 CENTRAL AVE, STE 100, ALBANY, NY, United States, 12205

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
LUMIN FOREST PRODUCTS, LLC 401K PLAN 2023 822271875 2024-09-12 LUMIN FOREST PRODUCTS, LLC 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-01-01
Business code 541910
Sponsor’s telephone number 2122934658
Plan sponsor’s address 601 LEXINGTON AVE, FLOOR 57, NEW YORK, NY, 10022

Signature of
Role Plan administrator
Date 2024-09-12
Name of individual signing TEREZA TOLLIVER
Valid signature Filed with authorized/valid electronic signature
LUMIN FOREST PRODUCTS, LLC 401K PLAN 2022 822271875 2023-10-06 LUMIN FOREST PRODUCTS, LLC 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-01-01
Business code 541910
Sponsor’s telephone number 2122934658
Plan sponsor’s address 601 LEXINGTON AVE, FLOOR 57, NEW YORK, NY, 10022

Signature of
Role Plan administrator
Date 2023-10-06
Name of individual signing TEREZA TOLLIVER
LUMIN FOREST PRODUCTS, LLC 401K PLAN 2021 822271875 2022-11-10 LUMIN FOREST PRODUCTS, LLC 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-01-01
Business code 541910
Sponsor’s telephone number 2122934658
Plan sponsor’s address 601 LEXINGTON AVE, FLOOR 57, NEW YORK, NY, 10022

Signature of
Role Plan administrator
Date 2022-11-10
Name of individual signing TEREZA TOLLIVER
LUMIN FOREST PRODUCTS, LLC 401K PLAN 2021 822271875 2022-11-02 LUMIN FOREST PRODUCTS, LLC 3
Three-digit plan number (PN) 001
Effective date of plan 2017-01-01
Business code 541910
Sponsor’s telephone number 2122934658
Plan sponsor’s address 601 LEXINGTON AVE, FLOOR 57, NEW YORK, NY, 10022

Signature of
Role Plan administrator
Date 2022-11-02
Name of individual signing TEREZA TOLLIVER
LUMIN FOREST PRODUCTS, LLC 401K PLAN 2020 822271875 2021-09-22 LUMIN FOREST PRODUCTS, LLC 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-01-01
Business code 541910
Sponsor’s telephone number 2122934658
Plan sponsor’s address 601 LEXINGTON AVE, FLOOR 57, NEW YORK, NY, 10022

Signature of
Role Plan administrator
Date 2021-09-22
Name of individual signing TEREZA TOLLIVER
LUMIN FOREST PRODUCTS, LLC 401K PLAN 2019 822271875 2020-07-15 LUMIN FOREST PRODUCTS, LLC 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-01-01
Business code 541910
Sponsor’s telephone number 2122934658
Plan sponsor’s address 601 LEXINGTON AVE, FLOOR 57, NEW YORK, NY, 10022

Signature of
Role Plan administrator
Date 2020-07-15
Name of individual signing TEREZA TOLLIVER
LUMIN FOREST PRODUCTS, LLC 401K PLAN 2018 822271875 2019-07-23 LUMIN FOREST PRODUCTS, LLC 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-01-01
Business code 541910
Sponsor’s telephone number 2122934658
Plan sponsor’s address 601 LEXINGTON AVE, FLOOR 57, NEW YORK, NY, 10022

Signature of
Role Plan administrator
Date 2019-07-23
Name of individual signing TEREZA TOLLIVER
LUMIN FOREST PRODUCTS, LLC 401K PLAN 2017 822271875 2018-06-13 LUMIN FOREST PRODUCTS, LLC 0
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-01-01
Business code 541910
Sponsor’s telephone number 2122934658
Plan sponsor’s address 601 LEXINGTON AVE, FLOOR 57, NEW YORK, NY, 10022

Signature of
Role Plan administrator
Date 2018-06-13
Name of individual signing TEREZA TOLLIVER

DOS Process Agent

Name Role Address
CAPITOL SERVICES, INC. DOS Process Agent 1218 CENTRAL AVE, STE 100, ALBANY, NY, United States, 12205

Agent

Name Role
REGISTERED AGENT REVOKED Agent

History

Start date End date Type Value
2021-05-19 2024-08-05 Address 1218 CENTRAL AVE, STE 100, ALBANY, NY, 12205, USA (Type of address: Service of Process)
2020-08-03 2021-05-19 Address 601 LEXINGTON AV, 57TH FLOOR, NEW YORK, NY, 10022, USA (Type of address: Service of Process)
2018-08-30 2021-05-19 Address 601 LEXINGTON AV, 57TH FLOOR, NEW YORK, NY, 10022, USA (Type of address: Registered Agent)
2018-08-30 2020-08-03 Address 601 LEXINGTON AV, 57TH FLOOR, NEW YORK, NY, 10022, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
240805003972 2024-08-05 BIENNIAL STATEMENT 2024-08-05
220801001597 2022-08-01 BIENNIAL STATEMENT 2022-08-01
210519000554 2021-05-19 CERTIFICATE OF CHANGE 2021-05-19
200803061915 2020-08-03 BIENNIAL STATEMENT 2020-08-01
181106000543 2018-11-06 CERTIFICATE OF PUBLICATION 2018-11-06
180830000270 2018-08-30 APPLICATION OF AUTHORITY 2018-08-30

Related by officers

CAPITOL SERVICES, INC.

AFFYMETRIX, INC. 1068 ARSENAL ST OC LLC MOTHERSON TECHNOLOGY SERVICES USA LIMITED 110 WIND DEVELOPMENT, LLC 1115 SOLAR DEVELOPMENT, LLC 1218 GLOBAL 123 JUDD FALLS, LLC 125 BAYLIS OWNER, LLC ATLANTIC MARINE CORPS COMMUNITIES LLC 138 BRUCKNER GROUND LESSOR, LLC

REGISTERED AGENT REVOKED

TECHSPACE NEW YORK INC. BH SALES & MARKETING, LLC KOC FUNDING CORPORATION TRANS POWER MAURITIUS DHB INC. BALDWIN REALTY CONSULTANTS, INC. SUDO COACHING LLC ARLON OPPORTUNITIES INVESTORS GP LLC KARL ALEPH INC. SHOPPINGTOWN MALL, L.P.

Related by address

1218 CENTRAL AVE, STE 100, ALBANY, NY, United States, 12205

1115 SOLAR DEVELOPMENT, LLC 125 BAYLIS OWNER, LLC 1772 SWEET HOME ROAD, LLC 192 DUNE ROAD LLC 20/20 TITLE AGENCY LLC 212 SOLAR DEVELOPMENT, LLC 231 E. 51ST STREET LLC 2ND STORY NY 3 S EMERY ST LLC 42 BINGHAMTON, L.P.

Date of last update: 22 Nov 2024

Sources: New York Secretary of State

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