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Luminaire Recycling, Inc.

Company Details

Name: Luminaire Recycling, Inc.
Jurisdiction: Minnesota
Legal type: Business Corporation (Domestic)
Status: Inactive
Date formed: 08 Feb 1994 (31 years ago)
Company Number: fcf702d1-b5d4-e011-a886-001ec94ffe7f
File Number: 8C-986
Registered Office Address: 100 S Fifth Str #1075, Mpls, MN 55402, USA
Principal Executive Office Address: 4305 FOUNTAIN LN, PLYMOUTH, MN 55446, USA
ZIP code: 55402
County: Hennepin County
Place of Formation: Minnesota

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
LUMINAIRE RECYCLING, INC. 401(K) PROFIT SHARING PLAN 2009 411771071 2010-09-21 LUMINAIRE RECYCLING, INC. 18
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1995-01-01
Business code 331310
Sponsor’s telephone number 7632443444
Plan sponsor’s address 2161 UNIVERSITY AVE. W. SUITE 206, ST. PAUL, MN, 55114

Plan administrator’s name and address

Administrator’s EIN 411771071
Plan administrator’s name LUMINAIRE RECYCLING, INC.
Plan administrator’s address 2161 UNIVERSITY AVE. W. SUITE 206, ST. PAUL, MN, 55114
Administrator’s telephone number 7632443444

Signature of

Role Plan administrator
Date 2010-09-17
Name of individual signing JOHN MILLER
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2010-09-17
Name of individual signing JOHN MILLER
Valid signature Filed with authorized/valid electronic signature

Chief Executive Officer

Name Role Address
John Miller Chief Executive Officer 4305 Fountain Ln, Plymouth, MN 55446, USA

Agent

Name Role
Business Filings Incorporated Agent

Filing

Filing Name Filing date
Administrative Dissolution - Business Corporation (Domestic) 2015-06-08
Registered Office and/or Agent - Business Corporation (Domestic) 2010-03-26
Original Filing - Business Corporation (Domestic) 1994-02-08
Business Corporation (Domestic) Business Name (Business Name: Luminaire Recycling, Inc.) 1994-02-08

Date of last update: 25 Sep 2024

Sources: Minnesota's Official State Website