| Name: | GB LUMINA, INC. |
| Jurisdiction: | Minnesota |
| Legal type: | Business Corporation (Domestic) |
| Status: | Inactive |
| Date formed: | 03 Oct 1991 (33 years ago) |
| Company Number: | 37d82c81-9fd4-e011-a886-001ec94ffe7f |
| File Number: | 7E-466 |
| Registered Office Address: | 1660 S. Highway 100 #333, Minneapolis, MN 55416–1573, USA |
| Principal Executive Office Address: | 9541 Oxborough Curve, Bloomington, MN 55437, USA |
| ZIP code: | 55416 |
| County: | Hennepin County |
| Place of Formation: | Minnesota |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | GB LUMINA, INC., ILLINOIS | CORP_62936487 | ILLINOIS |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| GB LUMINA 401(K) PLAN | 2011 | 411704443 | 2012-03-06 | GB LUMINA, INC | 22 | |||||||||||||||||||||||||||||||
|
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| Administrator’s EIN | 411704443 |
| Plan administrator’s name | GB LUMINA, INC |
| Plan administrator’s address | PO BOX 48217, COON RAPIDS, MN, 55448 |
| Administrator’s telephone number | 6122108000 |
Signature of
| Role | Plan administrator |
| Date | 2012-03-06 |
| Name of individual signing | STEVEN GITELIS |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 1997-01-01 |
| Business code | 541519 |
| Sponsor’s telephone number | 6122108000 |
| Plan sponsor’s address | P.O. BOX 48217, COON RAPIDS, MN, 55448 |
Plan administrator’s name and address
| Administrator’s EIN | 411704443 |
| Plan administrator’s name | GB LUMINA, INC |
| Plan administrator’s address | P.O. BOX 48217, COON RAPIDS, MN, 55448 |
| Administrator’s telephone number | 6122108000 |
Signature of
| Role | Plan administrator |
| Date | 2011-09-30 |
| Name of individual signing | STEVEN I. GITELIS |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 1997-01-01 |
| Business code | 541519 |
| Sponsor’s telephone number | 7637979036 |
| Plan sponsor’s address | 6120 EARLE BROWN DRIVE, SUITE 410, BROOKLYN CENTER, MN, 55430 |
Plan administrator’s name and address
| Administrator’s EIN | 411704443 |
| Plan administrator’s name | GB LUMINA, INC |
| Plan administrator’s address | 6120 EARLE BROWN DRIVE, SUITE 410, BROOKLYN CENTER, MN, 55430 |
| Administrator’s telephone number | 7637979036 |
Signature of
| Role | Plan administrator |
| Date | 2010-09-29 |
| Name of individual signing | STEVEN GITELIS |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| Steven Gitelis | Chief Executive Officer | 9541 Oxborough Curve, Blmgtn, MN 55437, USA |
| Filing Name | Filing date |
|---|---|
| Administrative Dissolution Name Hold Release - Business Corporation (Domestic) | 2014-02-26 |
| Administrative Dissolution - Business Corporation (Domestic) | 2013-02-25 |
| Amendment - Business Corporation (Domestic) | 1998-10-07 |
| Registered Office and/or Agent - Business Corporation (Domestic) | 1997-01-22 |
| Business Corporation (Domestic) Business Name (Business Name: GB LUMINA, INC.) | 1994-10-28 |
| Original Filing - Business Corporation (Domestic) | 1991-10-03 |
| Business Corporation (Domestic) Business Name (Business Name: GIBCO CONSULTING, INC.) | 1991-10-03 |
Date of last update: 06 Jan 2025
Sources: Minnesota's Official State Website
