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Luminary Therapeutics Inc.

Company Details

Name: Luminary Therapeutics Inc.
Jurisdiction: Minnesota
Legal type: Business Corporation (Foreign)
Status: Active / In Good Standing
Date formed: 15 Jul 2019 (6 years ago)
Company Number: e52c45d2-39a7-e911-9177-00155d01b32c
File Number: 1092612700027
Registered Office Address: 1200 Washington Avenue S, Suite 260, Minneapolis, MN 55415, USA
ZIP code: 55415
County: Hennepin County
Place of Formation: Delaware

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
LUMINARY THERAPEUTICS, INC. 401(K) P/S PLAN 2023 834609680 2024-06-14 LUMINARY THERAPEUTICS, INC. 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2020-01-01
Business code 541700
Sponsor’s telephone number 6128102697
Plan sponsor’s address 1200 WASHINGTON AVE S STE 260, MINNEAPOLIS, MN, 55415

Signature of

Role Plan administrator
Date 2024-06-14
Name of individual signing JOHN HURLEY
Valid signature Filed with authorized/valid electronic signature
LUMINARY THERAPEUTICS, INC. 401(K) P/S PLAN 2022 834609680 2023-07-13 LUMINARY THERAPEUTICS, INC. 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2020-01-01
Business code 541700
Sponsor’s telephone number 6128102697
Plan sponsor’s address 1200 WASHINGTON AVE S STE 260, MINNEAPOLIS, MN, 55415

Plan administrator’s name and address

Administrator’s EIN 834609680
Plan administrator’s name LUMINARY THERAPEUTICS, INC.
Plan administrator’s address 1200 WASHINGTON AVE S STE 260, MINNEAPOLIS, MN, 55415
Administrator’s telephone number 6128102697

Signature of

Role Plan administrator
Date 2023-07-13
Name of individual signing JOHN HURLEY
Valid signature Filed with authorized/valid electronic signature
LUMINARY THERAPEUTICS, INC. 401(K) P/S PLAN 2021 834609680 2022-07-11 LUMINARY THERAPEUTICS, INC. 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2020-01-01
Business code 541700
Sponsor’s telephone number 6128102697
Plan sponsor’s address 1621 E HENNEPIN AVE STE 290, MINNEAPOLIS, MN, 55414

Plan administrator’s name and address

Administrator’s EIN 834609680
Plan administrator’s name LUMINARY THERAPEUTICS, INC.
Plan administrator’s address 1621 E HENNEPIN AVE STE 290, MINNEAPOLIS, MN, 55414
Administrator’s telephone number 6128102697

Signature of

Role Plan administrator
Date 2022-07-11
Name of individual signing JOHN HURLEY
Valid signature Filed with authorized/valid electronic signature
LUMINARY THERAPEUTICS, INC. 401(K) P/S PLAN 2020 834609680 2021-05-12 LUMINARY THERAPEUTICS, INC. 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2020-01-01
Business code 541700
Sponsor’s telephone number 6128102697
Plan sponsor’s address 1621 E HENNEPIN AVE STE 290, MINNEAPOLIS, MN, 55414

Plan administrator’s name and address

Administrator’s EIN 834609680
Plan administrator’s name LUMINARY THERAPEUTICS, INC.
Plan administrator’s address 1621 E HENNEPIN AVE STE 290, MINNEAPOLIS, MN, 55414
Administrator’s telephone number 6128102697

Signature of

Role Plan administrator
Date 2021-05-12
Name of individual signing JOHN HURLEY
Valid signature Filed with authorized/valid electronic signature

Chief Executive Officer

Name Role Address
Jeff Liter Chief Executive Officer STE 260, 1200 WASHINGTON AVE S, MINNEAPOLIS, MN 55415–7540, USA

Agent

Name Role
Jeff Liter Agent

Filing

Filing Name Filing date
Registered Office and/or Agent - Business Corporation (Foreign) 2022-09-14
Amendment - Business Corporation (Foreign) (Business Name: Luminary Therapeutics Inc.) 2019-10-29
Original Filing - Business Corporation (Foreign) (Business Name: Luminary Therapeutics, Inc. CORP) 2019-07-15

Date of last update: 24 Dec 2024

Sources: Minnesota's Official State Website