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  5. Luma Corporation

Luma Corporation

Headquarter

Company Details

Name: Luma Corporation
Jurisdiction: Minnesota
Legal type: Business Corporation (Domestic)
Status: Active / In Good Standing
Date formed: 03 Apr 1979 (46 years ago)
Company Number: dd11936c-b4d4-e011-a886-001ec94ffe7f
File Number: 3K-54
Registered Office Address: 5200 12th Ave E, Shakopee, MN 55379, USA
Principal Executive Office Address: 5200 12th Ave E, Shakopee, MN 55379–1948, USA
ZIP code: 55379
County: Scott County
Place of Formation: Minnesota

Links between entities

Type Company Name Company Number State
Headquarter of Luma Corporation, ILLINOIS CORP_59123416 ILLINOIS

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
LUMA CORPORATION 401(K) PLAN 2023 411349749 2024-08-14 LUMA CORPORATION 13
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1996-01-01
Business code 423600
Sponsor’s telephone number 9522331414
Plan sponsor’s address 5200 12TH AVE E, SHAKOPEE, MN, 553791948

Signature of
Role Plan administrator
Date 2024-08-14
Name of individual signing CARIANNE MAKI
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2024-08-14
Name of individual signing CARIANNE MAKI
Valid signature Filed with authorized/valid electronic signature
LUMA CORPORATION 401(K) PLAN 2022 411349749 2023-10-13 LUMA CORPORATION 14
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1996-01-01
Business code 423600
Sponsor’s telephone number 9522331414
Plan sponsor’s address 5200 12TH AVE E, SHAKOPEE, MN, 553791948

Signature of
Role Plan administrator
Date 2023-10-13
Name of individual signing CARIANNE MAKI
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2023-10-13
Name of individual signing CARIANNE MAKI
Valid signature Filed with authorized/valid electronic signature
LUMA CORPORATION 401(K) PLAN 2021 411349749 2022-03-12 LUMA CORPORATION 15
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1996-01-01
Business code 423600
Sponsor’s telephone number 9522331414
Plan sponsor’s address 5200 12TH AVE E, SHAKOPEE, MN, 553791948

Signature of
Role Plan administrator
Date 2022-03-12
Name of individual signing CARIANNE MAKI
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2022-03-12
Name of individual signing CARIANNE MAKI
Valid signature Filed with authorized/valid electronic signature
LUMA CORPORATION 401(K) PLAN 2020 411349749 2021-06-26 LUMA CORPORATION 15
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1996-01-01
Business code 423600
Sponsor’s telephone number 9522331414
Plan sponsor’s address 5200 12TH AVE E, SHAKOPEE, MN, 553791948

Signature of
Role Plan administrator
Date 2021-06-26
Name of individual signing CARIANNE MAKI
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2021-06-26
Name of individual signing CARIANNE MAKI
Valid signature Filed with authorized/valid electronic signature
LUMA CORPORATION 401(K) PLAN 2019 411349749 2020-03-21 LUMA CORPORATION 20
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1996-01-01
Business code 423600
Sponsor’s telephone number 9522331414
Plan sponsor’s address 5200 12TH AVE E, SHAKOPEE, MN, 553791948

Signature of
Role Plan administrator
Date 2020-03-21
Name of individual signing CARIANNE MAKI
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2020-03-21
Name of individual signing CARIANNE MAKI
Valid signature Filed with authorized/valid electronic signature
LUMA CORPORATION 401(K) PLAN 2018 411349749 2019-04-01 LUMA CORPORATION 20
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1996-01-01
Business code 423600
Sponsor’s telephone number 9522331414
Plan sponsor’s address 5200 12TH AVE E, SHAKOPEE, MN, 553791948

Signature of
Role Plan administrator
Date 2019-03-31
Name of individual signing CARIANNE MAKI
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2019-03-31
Name of individual signing CARIANNE MAKI
Valid signature Filed with authorized/valid electronic signature
LUMA CORPORATION 401(K) PLAN 2018 411349749 2019-03-31 LUMA CORPORATION 20
Three-digit plan number (PN) 001
Effective date of plan 1996-01-01
Business code 423600
Sponsor’s telephone number 9522331414
Plan sponsor’s address 5200 12TH AVE E, SHAKOPEE, MN, 553791948

Signature of
Role Plan administrator
Date 2019-03-31
Name of individual signing CARIANNE MAKI
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2019-03-31
Name of individual signing CARIANNE MAKI
Valid signature Filed with authorized/valid electronic signature
LUMA CORPORATION 401(K) PLAN 2017 411349749 2018-07-09 LUMA CORPORATION 19
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1996-01-01
Business code 423600
Sponsor’s telephone number 9522331414
Plan sponsor’s address 5200 12TH AVE E, SHAKOPEE, MN, 553791948

Signature of
Role Plan administrator
Date 2018-07-09
Name of individual signing CARIANNE MAKI
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2018-07-09
Name of individual signing CARIANNE MAKI
Valid signature Filed with authorized/valid electronic signature
LUMA CORPORATION 401(K) PLAN 2016 411349749 2017-02-18 LUMA CORPORATION 16
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1996-01-01
Business code 423600
Sponsor’s telephone number 9522331414
Plan sponsor’s address 5200 12TH AVE E, SHAKOPEE, MN, 553791948

Signature of
Role Plan administrator
Date 2017-02-18
Name of individual signing CARIANNE MAKI
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2017-02-18
Name of individual signing CARIANNE MAKI
Valid signature Filed with authorized/valid electronic signature
LUMA CORPORATION 401(K) PLAN 2015 411349749 2016-04-01 LUMA CORPORATION 16
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1996-01-01
Business code 423600
Sponsor’s telephone number 9522331414
Plan sponsor’s address 5200 12TH AVE E, SHAKOPEE, MN, 553791948

Signature of
Role Plan administrator
Date 2016-04-01
Name of individual signing CARIANNE MAKI
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2016-04-01
Name of individual signing CARIANNE MAKI
Valid signature Filed with authorized/valid electronic signature

Chief Executive Officer

Name Role Address
Gerald R Strand Chief Executive Officer 5200 12th Ave E, Shakopee, MN 55379–1948, USA

Filing

Filing Name Filing date
Amendment - Business Corporation (Domestic) 1998-01-16
Business Corporation (Domestic) Change of Shares 1998-01-16
Merger - Business Corporation (Domestic) 1995-12-29
Registered Office and/or Agent - Business Corporation (Domestic) 1992-08-26
Business Corporation (Domestic) Active Status Report 1980-12-10
Original Filing - Business Corporation (Domestic) 1979-04-03
Business Corporation (Domestic) Business Name (Business Name: Luma Corporation) 1979-04-03

Related by officers

Gerald R Strand

Park Lighting, Inc.

Related by address

5200 12th Ave E, Shakopee, MN 55379, USA

Luma Sales Associates Park Lighting, Inc. The Carmac Company, LLC

5200 12th Ave E, Shakopee, MN 55379–1948, USA

Park Lighting, Inc.

Date of last update: 01 Nov 2024

Sources: Minnesota's Official State Website

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