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LUMENTUS LLC

Company Details

Name: LUMENTUS LLC
Jurisdiction: New York
Legal type: FOREIGN LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 15 Oct 2009 (15 years ago)
Entity Number: 3867390
ZIP code: 10019
County: New York
Place of Formation: Delaware
Address: 1740 BROADWAY, NEW YORK, NY, United States, 10019

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
LUMENTUS LLC 401(K) PLAN 2023 271847206 2024-06-25 LUMENTUS LLC 19
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-02-01
Business code 541800
Sponsor’s telephone number 2122350257
Plan sponsor’s address 135 MADISON AVE 8TH FL, NEW YORK, NY, 10016

Signature of

Role Plan administrator
Date 2024-06-25
Name of individual signing NICK RICE
LUMENTUS LLC 401(K) PLAN 2022 271847206 2023-06-29 LUMENTUS LLC 22
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-02-01
Business code 541990
Sponsor’s telephone number 2122350257
Plan sponsor’s address 135 MADISON AVE 8TH FL, NEW YORK, NY, 10016

Signature of

Role Plan administrator
Date 2023-06-29
Name of individual signing NICK RICE
LUMENTUS LLC 401(K) PLAN 2021 271847206 2022-07-06 LUMENTUS LLC 29
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-02-01
Business code 541990
Sponsor’s telephone number 2122350257
Plan sponsor’s address 135 MADISON AVE 8TH FL, NEW YORK, NY, 10016

Signature of

Role Plan administrator
Date 2022-07-06
Name of individual signing SHIRLEY HORNER
LUMENTUS LLC 401(K) PLAN 2020 271847206 2021-07-05 LUMENTUS LLC 30
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-02-01
Business code 541990
Sponsor’s telephone number 2122350257
Plan sponsor’s address 99 MADISON AVE 9TH FL, NEW YORK, NY, 10016

Signature of

Role Plan administrator
Date 2021-07-05
Name of individual signing SHIRLEY HORNER
LUMENTUS LLC 401(K) PLAN 2019 271847206 2020-07-23 LUMENTUS LLC 30
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-02-01
Business code 541990
Sponsor’s telephone number 2122350257
Plan sponsor’s address 135MADISON AVE 8TH FL, NEW YORK, NY, 10016

Signature of

Role Plan administrator
Date 2020-07-23
Name of individual signing PETER KRAUS
LUMENTUS LLC 401(K) PLAN 2018 271847206 2019-06-06 LUMENTUS LLC 25
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-02-01
Business code 541990
Sponsor’s telephone number 2122350257
Plan sponsor’s address 99 MADISON AVE 9TH FL, NEW YORK, NY, 10016

Signature of

Role Plan administrator
Date 2019-06-06
Name of individual signing PETER KRAUS
LUMENTUS LLC 401(K) P/S PLAN 2017 271847206 2018-06-18 LUMENTUS LLC 25
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-02-01
Business code 541990
Sponsor’s telephone number 2122350257
Plan sponsor’s address 99 MADISON AVENUE, 9TH FLOOR, NEW YORK, NY, 10016
LUMENTUS LLC 401(K) P/S PLAN 2016 271847206 2017-08-18 LUMENTUS LLC 21
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-02-01
Business code 541990
Sponsor’s telephone number 2122350257
Plan sponsor’s address 99 MADISON AVENUE, 9TH FLOOR, NEW YORK, NY, 10016
LUMENTUS LLC 401(K) P/S PLAN 2015 271847206 2016-06-22 LUMENTUS LLC 17
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-02-01
Business code 541990
Sponsor’s telephone number 2122350257
Plan sponsor’s address 99 MADISON AVENUE, 9TH FLOOR, NEW YORK, NY, 10016

Signature of

Role Plan administrator
Date 2016-06-22
Name of individual signing JOHN LANG
LUMENTUS LLC 401(K) P/S PLAN 2014 271847206 2015-07-14 LUMENTUS LLC 15
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-02-01
Business code 541990
Sponsor’s telephone number 2122350257
Plan sponsor’s address 1001 AVENUE OF THE AMERICAS, 22ND FLOOR, NEW YORK, NY, 10018

Signature of

Role Plan administrator
Date 2015-07-14
Name of individual signing JOHN LANG

DOS Process Agent

Name Role Address
DAVIS & GILBERT LLP DOS Process Agent 1740 BROADWAY, NEW YORK, NY, United States, 10019

Filings

Filing Number Date Filed Type Effective Date
131025002056 2013-10-25 BIENNIAL STATEMENT 2013-10-01
100125000646 2010-01-25 CERTIFICATE OF PUBLICATION 2010-01-25
091015000027 2009-10-15 APPLICATION OF AUTHORITY 2009-10-15

Date of last update: 17 Jan 2025

Sources: New York Secretary of State