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  5. LUMINOUS DESIGNS, INC.

LUMINOUS DESIGNS, INC.

Headquarter

Company Details

Name: LUMINOUS DESIGNS, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 27 Oct 2004 (20 years ago)
Entity Number: 3118924
ZIP code: 11735
County: Suffolk
Place of Formation: New York
Address: 141 CENTRAL AVE, UNIT F, FARMINGDALE, NY, United States, 11735
Principal Address: 303 EAST 19TH ST, HUNTINGTON STATION, NY, United States, 11746

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Links between entities

Type Company Name Company Number State
Headquarter of LUMINOUS DESIGNS, INC., CONNECTICUT 1176188 CONNECTICUT

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
LUMINOUS DESIGNS INC 401K PLAN 2023 260100024 2024-05-28 LUMINOUS DESIGNS INC 10
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 711510
Sponsor’s telephone number 6317700406
Plan sponsor’s address 141 CENTRAL AVENUE UNITF, FARMINGDALE, NY, 11735

Signature of
Role Plan administrator
Date 2024-05-28
Name of individual signing DANIEL BUTCHER
LUMINOUS DESIGNS INC 401K PLAN 2022 260100024 2023-06-30 LUMINOUS DESIGNS INC 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 711510
Sponsor’s telephone number 6317700406
Plan sponsor’s address 141 CENTRAL AVENUE UNITF, FARMINGDALE, NY, 11735

Signature of
Role Plan administrator
Date 2023-06-30
Name of individual signing DANIEL BUTCHER
LUMINOUS DESIGNS INC 401K PLAN 2021 260100024 2022-05-26 LUMINOUS DESIGNS INC 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 711510
Sponsor’s telephone number 6317700406
Plan sponsor’s address 141 CENTRAL AVENUE UNITF, FARMINGDALE, NY, 11735

Signature of
Role Plan administrator
Date 2022-05-26
Name of individual signing DANIEL BUTCHER
LUMINOUS DESIGNS INC 401K PLAN 2020 260100024 2022-03-09 LUMINOUS DESIGNS INC 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 711510
Sponsor’s telephone number 6317700406
Plan sponsor’s address 141 CENTRAL AVENUE UNITF, FARMINGDALE, NY, 11735

Signature of
Role Plan administrator
Date 2022-03-09
Name of individual signing DANIEL BUTCHER
LUMINOUS DESIGNS INC 401K PLAN 2019 260100024 2020-07-29 LUMINOUS DESIGNS INC 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 711510
Sponsor’s telephone number 6317700406
Plan sponsor’s address 141 CENTRAL AVENUE UNITF, FARMINGDALE, NY, 11735

Signature of
Role Plan administrator
Date 2020-07-29
Name of individual signing DANIEL BUTCHER
LUMINOUS DESIGNS INC 401K PLAN 2018 260100024 2019-06-18 LUMINOUS DESIGNS INC 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 711510
Sponsor’s telephone number 6317700406
Plan sponsor’s address 141 CENTRAL AVENUE UNITF, FARMINGDALE, NY, 11735

Signature of
Role Plan administrator
Date 2019-06-18
Name of individual signing DANIEL BUTCHER
LUMINOUS DESIGNS INC 401K PLAN 2017 260100024 2018-06-18 LUMINOUS DESIGNS INC 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 711510
Sponsor’s telephone number 6317700406
Plan sponsor’s address 141 CENTRAL AVENUE UNITF, FARMINGDALE, NY, 11735

Signature of
Role Plan administrator
Date 2018-06-18
Name of individual signing DANIEL BUTCHER
LUMINOUS DESIGNS INC 401K PLAN 2016 260100024 2017-07-14 LUMINOUS DESIGNS INC 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 711510
Sponsor’s telephone number 6317700406
Plan sponsor’s address 141 CENTRAL AVENUE UNITF, FARMINGDALE, NY, 11735

Signature of
Role Plan administrator
Date 2017-07-14
Name of individual signing DANIEL BUTCHER
LUMINOUS DESIGNS INC 401K PLAN 2015 260100024 2016-07-05 LUMINOUS DESIGNS INC 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 711510
Sponsor’s telephone number 6317700406
Plan sponsor’s address 141 CENTRAL AVENUE UNITF, FARMINGDALE, NY, 11735

Signature of
Role Plan administrator
Date 2016-07-05
Name of individual signing DANIEL BUTCHER

Chief Executive Officer

Name Role Address
DANIEL BUTCHER Chief Executive Officer 6 TOPPER LANE, LEVITTOWN, NY, United States, 11756

DOS Process Agent

Name Role Address
LUMINOUS DESIGNS, INC. DOS Process Agent 141 CENTRAL AVE, UNIT F, FARMINGDALE, NY, United States, 11735

History

Start date End date Type Value
2009-05-22 2020-10-02 Address 141 CENTRAL AVE, UNIT F, FARMINGDALE, NY, 11735, USA (Type of address: Service of Process)
2004-10-27 2023-05-12 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2004-10-27 2009-05-22 Address 234 RT. 109, FARMINGDALE, NY, 11735, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
201002060774 2020-10-02 BIENNIAL STATEMENT 2020-10-01
200427060381 2020-04-27 BIENNIAL STATEMENT 2018-10-01
090522000914 2009-05-22 CERTIFICATE OF CHANGE 2009-05-22
071210000069 2007-12-10 CERTIFICATE OF AMENDMENT 2007-12-10
060927002363 2006-09-27 BIENNIAL STATEMENT 2006-10-01
041027000604 2004-10-27 CERTIFICATE OF INCORPORATION 2004-10-27

Related by officers

DANIEL BUTCHER

LONG ISLAND LASER WORKS INC. NEW YORK AUDIO VISUAL INC. LASER PRODUCTION GROUP INC.

Related by address

No related companies by address

Date of last update: 01 Jan 2025

Sources: New York Secretary of State

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