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Enova Illumination, Inc.

Company Details

Name: Enova Illumination, Inc.
Jurisdiction: Minnesota
Legal type: Business Corporation (Domestic)
Status: Active / In Good Standing
Date formed: 22 Sep 2016 (8 years ago)
Company Number: e86000ed-f580-e611-816e-00155d01c56d
File Number: 903056400050
Registered Office Address: 1915 Humboldt Ave S, Mpls, MN 55403, USA
Principal Executive Office Address: 6305 Sandburg Road, Suite 100, Minneapolis, MN 55427, USA
ZIP code: 55403
County: Hennepin County
Place of Formation: Minnesota

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
ENOVA ILLUMINATION INC., 401K PLAN 2023 813956667 2024-08-16 ENOVA ILLUMINATION INC 57
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-01-01
Business code 339110
Sponsor’s telephone number 6513476164
Plan sponsor’s address 6305 SANDBURG ROAD, SUITE 100, MINNEAPOLIS, MN, 55427

Signature of

Role Plan administrator
Date 2024-08-16
Name of individual signing DAVID ABERLE
Valid signature Filed with authorized/valid electronic signature
ENOVA ILLUMINATION INC., 401K PLAN 2022 813956667 2023-07-20 ENOVA ILLUMINATION INC 41
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-01-01
Business code 339110
Sponsor’s telephone number 6513476164
Plan sponsor’s address 6305 SANDBURG ROAD, SUITE 100, MINNEAPOLIS, MN, 55427

Signature of

Role Plan administrator
Date 2023-07-20
Name of individual signing AMY VERBY
Valid signature Filed with authorized/valid electronic signature
ENOVA ILLUMINATION INC., 401K PLAN 2021 813956667 2022-07-08 ENOVA ILLUMINATION INC 32
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-01-01
Business code 339110
Sponsor’s telephone number 6126166312
Plan sponsor’s address 1717 BROADWAY ST NE, MINNEAPOLIS, MN, 55413

Signature of

Role Plan administrator
Date 2022-07-08
Name of individual signing CONNIE BARRETT
Valid signature Filed with authorized/valid electronic signature
ENOVA ILLUMINATION INC., 401K PLAN 2020 813956667 2021-07-27 ENOVA ILLUMINATION INC 20
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-01-01
Business code 339110
Sponsor’s telephone number 6126166312
Plan sponsor’s address 1717 BROADWAY ST NE, MINNEAPOLIS, MN, 55413

Signature of

Role Plan administrator
Date 2021-07-27
Name of individual signing CONNIE BARRETT
Valid signature Filed with authorized/valid electronic signature
ENOVA ILLUMINATION INC., 401K PLAN 2019 813956667 2020-06-30 ENOVA ILLUMINATION INC 17
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-01-01
Business code 339110
Sponsor’s telephone number 6512368328
Plan sponsor’s address 1717 BROADWAY ST NE, MINNEAPOLIS, MN, 55413

Signature of

Role Plan administrator
Date 2020-06-30
Name of individual signing KIRSTEN HALEN
Valid signature Filed with authorized/valid electronic signature
ENOVA ILLUMINATION INC., 401K PLAN 2019 813956667 2020-06-19 ENOVA ILLUMINATION INC 17
Three-digit plan number (PN) 001
Effective date of plan 2018-01-01
Business code 339110
Sponsor’s telephone number 6512368328
Plan sponsor’s address 1717 BROADWAY ST NE, MINNEAPOLIS, MN, 55413

Signature of

Role Plan administrator
Date 2020-06-19
Name of individual signing KHALEN18071
Valid signature Filed with authorized/valid electronic signature
ENOVA ILLUMINATION INC., 401K PLAN 2018 813956667 2019-07-24 ENOVA ILLUMINATION INC 10
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-01-01
Business code 339110
Sponsor’s telephone number 6512368328
Plan sponsor’s address 1717 BROADWAY ST NE, MINNEAPOLIS, MN, 55413

Signature of

Role Plan administrator
Date 2019-07-24
Name of individual signing LINDSAY HALEY
Valid signature Filed with authorized/valid electronic signature

Chief Executive Officer

Name Role Address
Roger Heegaard Chief Executive Officer 6305 Sandburg Road, Suite 100, Minneapolis, MN 55427, USA

Filing

Filing Name Filing date
Annual Reinstatement - Business Corporation (Domestic) 2019-03-18
Merger Survivor - Business Corporation (Domestic) 2019-03-18
Administrative Dissolution - Business Corporation (Domestic) 2019-03-15
Original Filing - Business Corporation (Domestic) (Business Name: Enova Illumination, Inc.) 2016-09-22

Date of last update: 02 Jan 2025

Sources: Minnesota's Official State Website