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  5. The Luther Holding Company

The Luther Holding Company

Company Details

Name: The Luther Holding Company
Jurisdiction: Minnesota
Legal type: Business Corporation (Domestic)
Status: Active / In Good Standing
Date formed: 22 Dec 1989 (35 years ago)
Company Number: bcc7a6c7-a9d4-e011-a886-001ec94ffe7f
File Number: 6N-116
Registered Office Address: 3701 Alabama Avenue South, St. Louis Park, MN 55416, USA
Principal Executive Office Address: 3701 ALABAMA AVE S, ST LOUIS PARK, MN 55416–5156, USA
ZIP code: 55416
County: Hennepin County
Place of Formation: Minnesota

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
THE LUTHER HOLDING COMPANY MANAGEMENT INCENTIVE PLAN AND TRUST 2023 411655557 2024-06-28 THE LUTHER HOLDING COMPANY 69
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1992-01-01
Business code 441110
Sponsor’s telephone number 9522588838
Plan sponsor’s address 3701 ALABAMA AVENUE S., ST. LOUIS PARK, MN, 55416

Signature of
Role Plan administrator
Date 2024-06-28
Name of individual signing BARBARA HILBERT
Valid signature Filed with authorized/valid electronic signature
LUTHER AUTOMOTIVE MANAGEMENT INCENTIVE PLAN AND TRUST 2023 411655557 2024-06-28 THE LUTHER HOLDING COMPANY 61
File View Page
Three-digit plan number (PN) 004
Effective date of plan 2013-06-01
Business code 441110
Sponsor’s telephone number 9522588838
Plan sponsor’s address 3701 ALABAMA AVENUE S., ST. LOUIS PARK, MN, 55416

Signature of
Role Plan administrator
Date 2024-06-28
Name of individual signing BARBARA HILBERT
Valid signature Filed with authorized/valid electronic signature
LUTHER AUTOMOTIVE MANAGEMENT INCENTIVE PLAN AND TRUST 2022 411655557 2023-06-15 THE LUTHER HOLDING COMPANY 65
File View Page
Three-digit plan number (PN) 004
Effective date of plan 2013-06-01
Business code 441110
Sponsor’s telephone number 9522588838
Plan sponsor’s address 3701 ALABAMA AVENUE S., ST. LOUIS PARK, MN, 55416

Signature of
Role Plan administrator
Date 2023-06-15
Name of individual signing BARBARA HILBERT
Valid signature Filed with authorized/valid electronic signature
THE LUTHER HOLDING COMPANY MANAGEMENT INCENTIVE PLAN AND TRUST 2022 411655557 2023-06-15 THE LUTHER HOLDING COMPANY 44
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1992-01-01
Business code 441110
Sponsor’s telephone number 9522588838
Plan sponsor’s address 3701 ALABAMA AVENUE S., ST. LOUIS PARK, MN, 55416

Signature of
Role Plan administrator
Date 2023-06-15
Name of individual signing BARBARA HILBERT
Valid signature Filed with authorized/valid electronic signature
LUTHER AUTOMOTIVE MANAGEMENT INCENTIVE PLAN AND TRUST 2021 411655557 2022-09-07 THE LUTHER HOLDING COMPANY 54
File View Page
Three-digit plan number (PN) 004
Effective date of plan 2013-06-01
Business code 441110
Sponsor’s telephone number 9522588838
Plan sponsor’s address 3701 ALABAMA AVENUE S., ST. LOUIS PARK, MN, 55416

Signature of
Role Plan administrator
Date 2022-09-07
Name of individual signing BARBARA HILBERT
Valid signature Filed with authorized/valid electronic signature
THE LUTHER HOLDING COMPANY MANAGEMENT INCENTIVE PLAN AND TRUST 2021 411655557 2022-09-07 THE LUTHER HOLDING COMPANY 52
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1992-01-01
Business code 441110
Sponsor’s telephone number 9522588838
Plan sponsor’s address 3701 ALABAMA AVENUE S., ST. LOUIS PARK, MN, 55416

Signature of
Role Plan administrator
Date 2022-09-07
Name of individual signing BARBARA HILBERT
Valid signature Filed with authorized/valid electronic signature
LUTHER AUTOMOTIVE MANAGEMENT INCENTIVE PLAN AND TRUST 2020 411655557 2021-07-16 THE LUTHER HOLDING COMPANY 51
File View Page
Three-digit plan number (PN) 004
Effective date of plan 2013-06-01
Business code 441110
Sponsor’s telephone number 9522588838
Plan sponsor’s address 3701 ALABAMA AVENUE S., ST. LOUIS PARK, MN, 55416

Signature of
Role Plan administrator
Date 2021-07-16
Name of individual signing BARBARA HILBERT
Valid signature Filed with authorized/valid electronic signature
THE LUTHER HOLDING COMPANY MANAGEMENT INCENTIVE PLAN AND TRUST 2020 411655557 2021-07-16 THE LUTHER HOLDING COMPANY 57
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1992-01-01
Business code 441110
Sponsor’s telephone number 9522588838
Plan sponsor’s address 3701 ALABAMA AVENUE S., ST. LOUIS PARK, MN, 55416

Signature of
Role Plan administrator
Date 2021-07-16
Name of individual signing BARBARA HILBERT
Valid signature Filed with authorized/valid electronic signature
THE LUTHER HOLDING COMPANY MANAGEMENT INCENTIVE PLAN AND TRUST 2019 411655557 2020-10-06 THE LUTHER HOLDING COMPANY 60
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1992-01-01
Business code 441110
Sponsor’s telephone number 9522588838
Plan sponsor’s address 3701 ALABAMA AVENUE S., ST. LOUIS PARK, MN, 55416

Signature of
Role Plan administrator
Date 2020-10-06
Name of individual signing BARBARA HILBERT
Valid signature Filed with authorized/valid electronic signature
LUTHER AUTOMOTIVE MANAGEMENT INCENTIVE PLAN AND TRUST 2019 411655557 2020-10-06 THE LUTHER HOLDING COMPANY 47
File View Page
Three-digit plan number (PN) 004
Effective date of plan 2013-06-01
Business code 441110
Sponsor’s telephone number 9522588838
Plan sponsor’s address 3701 ALABAMA AVENUE S., ST. LOUIS PARK, MN, 55416

Signature of
Role Plan administrator
Date 2020-10-06
Name of individual signing BARBARA HILBERT
Valid signature Filed with authorized/valid electronic signature

Chief Executive Officer

Name Role Address
C. David Luther Chief Executive Officer 3701 ALABAMA AVE S, ST LOUIS PARK, MN 55416–5156, USA

Filing

Filing Name Filing date
Registered Office and/or Agent - Business Corporation (Domestic) 2000-12-26
Business Corporation (Domestic) Change of Shares 1995-12-27
Merger - Business Corporation (Domestic) 1992-12-30
Original Filing - Business Corporation (Domestic) (Business Name: The Luther Holding Company) 1989-12-22
Business Corporation (Domestic) Business Name (Business Name: The Luther Holding Company) 1989-12-22

Related by officers

C. David Luther

CC MOTOR SALES, LLC CC MOTORS, LLC Daniel David, Inc. Plymouth Luther Collision, LLC BP LUTHER COLLISION, LLC LL Cadillac North LLC BB Motors, LLC Luther Family Holdings Limited 9825 56th Avenue North, LLC Anoka Leasing, LLC

Related by address

3701 Alabama Avenue South, St. Louis Park, MN 55416, USA

BCV Motors L. L. C. CC MOTOR SALES, LLC CC MOTORS, LLC Alfa Romeo and Fiat of Minneapolis BP LUTHER COLLISION, LLC BB Motors, LLC LL Cadillac North LLC 3701 Alabama Avenue LLC Luther Advantage Luther Auto Glass

3701 ALABAMA AVE S, ST LOUIS PARK, MN 55416–5156, USA

BCV Motors L. L. C. CC MOTOR SALES, LLC CC MOTORS, LLC Plymouth Luther Collision, LLC BP LUTHER COLLISION, LLC LL Cadillac North LLC 3701 Alabama Avenue LLC Luther Automotive Services, LLC Luther Family Holdings Limited 9825 56th Avenue North, LLC

Date of last update: 31 Dec 2024

Sources: Minnesota's Official State Website

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