| Name: | Luminate Home Loans, Inc. |
| Jurisdiction: | Minnesota |
| Legal type: | Business Corporation (Domestic) |
| Status: | Active / In Good Standing |
| Date formed: | 28 Sep 1998 (26 years ago) |
| Company Number: | 70e21104-b1d4-e011-a886-001ec94ffe7f |
| File Number: | 10I-62 |
| Registered Office Address: | 2780 Snelling Avenue N, Suite 101, Roseville, MN 55113, USA |
| Principal Executive Office Address: | 2523 Wayzata Blvd, Suite 200, Minneapolis, MN 55405–2192, USA |
| ZIP code: | 55113 |
| County: | Ramsey County |
| Place of Formation: | Minnesota |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | Luminate Home Loans, Inc., MISSISSIPPI | 1353914 | MISSISSIPPI |
| Headquarter of | Luminate Home Loans, Inc., FLORIDA | F13000001966 | FLORIDA |
| Headquarter of | Luminate Home Loans, Inc., RHODE ISLAND | 001732970 | RHODE ISLAND |
| Headquarter of | Luminate Home Loans, Inc., ALASKA | 10211074 | ALASKA |
| Headquarter of | Luminate Home Loans, Inc., KENTUCKY | 1199192 | KENTUCKY |
| Headquarter of | Luminate Home Loans, Inc., COLORADO | 20131672581 | COLORADO |
| Headquarter of | Luminate Home Loans, Inc., CONNECTICUT | 2394462 | CONNECTICUT |
| Headquarter of | Luminate Home Loans, Inc., IDAHO | 627540 | IDAHO |
| Headquarter of | Luminate Home Loans, Inc., ILLINOIS | CORP_70290618 | ILLINOIS |
| Unique Entity ID | Expiration Date | Physical Address | Mailing Address | |||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| YM51MVJN65L5 | 2024-08-20 | 2523 WAYZATA BLVD, STE 200, MINNEAPOLIS, MN, 55405, 2192, USA | 2523 S WAYZATA BLVD, SUITE 200, MINNEAPOLIS, MN, 55405, USA | |||||||||||||||||||||||||||||||||||||||
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| URL | www.goluminate.com |
| Division Name | LUMINATE HOME LOANS |
| Congressional District | 05 |
| State/Country of Incorporation | MN, USA |
| Activation Date | 2023-08-23 |
| Initial Registration Date | 2021-10-06 |
| Entity Start Date | 1998-09-28 |
| Fiscal Year End Close Date | Dec 31 |
Points of Contacts
| Electronic Business | |
|---|---|
| Title | PRIMARY POC |
| Name | KELLY SINKBEIL |
| Address | 2523 S WAYZATA BLVD STE200, MINNEAPOLIS, MN, 55405, USA |
| Government Business | |
|---|---|
| Title | PRIMARY POC |
| Name | NA NA |
| Address | 2523 S WAYZATA BLVD STE200, MINNEAPOLIS, MN, 55405, USA |
| Past Performance | Information not Available |
|---|
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| LUMINATE HOME LOANS RETIREMENT PLAN | 2021 | 411941324 | 2022-11-10 | LUMINATE HOME LOANS, INC. | 119 | |||||||||||||||||||||||
|
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| Role | Plan administrator |
| Date | 2022-11-10 |
| Name of individual signing | MARY GRIFFIN |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2021-05-01 |
| Business code | 522292 |
| Sponsor’s telephone number | 9526983300 |
| Plan sponsor’s address | 7505 METRO BOULEVARD, SUITE 600, EDINA, MN, 55439 |
Signature of
| Role | Plan administrator |
| Date | 2022-09-13 |
| Name of individual signing | MARY GRIFFIN |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| Taryn Reuter | Chief Executive Officer | 2523 Wayzata Blvd, Suite 200, Minneapolis, MN 55405–2192, USA |
| Name | Role |
|---|---|
| Corporation Service Company | Agent |
| Filing Name | Filing date |
|---|---|
| Global Registered Office and/or Agent - Business Corporation (Domestic) | 2024-10-02 |
| Amendment - Business Corporation (Domestic)Change of Shares Restated Articles | 2021-12-10 |
| Amendment - Business Corporation (Domestic) (Business Name: Luminate Home Loans, Inc.) | 2020-12-15 |
| Amendment - Business Corporation (Domestic) | 2019-10-02 |
| Consent to Use of Name - Business Corporation (Domestic) | 2007-06-04 |
| Business Corporation (Domestic) Restated Articles | 2007-01-17 |
| Business Corporation (Domestic) Change of Shares | 2006-11-17 |
| Business Corporation (Domestic) Business Name (Business Name: American Mortgage & Equity Consultants, Inc.) | 2006-11-17 |
| Annual Reinstatement - Business Corporation (Domestic) | 2006-11-17 |
| Administrative Dissolution - Business Corporation (Domestic) | 2006-01-17 |
Date of last update: 11 Jan 2025
Sources: Minnesota's Official State Website
