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LUMENTURE, INC.

Company Details

Entity Name: LUMENTURE, INC.
Jurisdiction: Connecticut
Legal type: Stock
Citizenship: Domestic
Status: Active
Sub status: Annual report due
Date Formed: 21 Mar 2016
Business ALEI: 1202062
Annual report due: 21 Mar 2025
NAICS code: 335132 - Commercial, Industrial, and Institutional Electric Lighting Fixture Manufacturing
Business address: 482 PEPPER STREET, MONROE, CT, 06468, United States
Mailing address: 482 PEPPER STREET, MONROE, CT, United States, 06468
ZIP code: 06468
County: Fairfield
Place of Formation: CONNECTICUT
Total authorized shares: 2294435
E-Mail: Joe.Nista@lumenture.com

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
LUMENTURE 401(K) PLAN 2023 812293413 2024-05-13 LUMENTURE, INC. 11
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2022-01-01
Business code 335100
Sponsor’s telephone number 2038643333
Plan sponsor’s address 482 PEPPER ST, MONROE, CT, 06468

Plan administrator’s name and address

Administrator’s EIN 474474775
Plan administrator’s name GUIDELINE, INC.
Plan administrator’s address 1412 CHAPIN AVENUE, BURLINGAME, CA, 94010
Administrator’s telephone number 8882283491

Signature of

Role Plan administrator
Date 2024-05-13
Name of individual signing QIAN LIU
Valid signature Filed with authorized/valid electronic signature
LUMENTURE 401(K) PLAN 2022 812293413 2023-05-27 LUMENTURE, INC. 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2022-01-01
Business code 335100
Sponsor’s telephone number 2038643333
Plan sponsor’s address 484 PEPPER ST, MONROE, CT, 06468

Plan administrator’s name and address

Administrator’s EIN 474474775
Plan administrator’s name GUIDELINE, INC.
Plan administrator’s address 1412 CHAPIN AVENUE, BURLINGAME, CA, 94010
Administrator’s telephone number 8882283491

Signature of

Role Plan administrator
Date 2023-05-27
Name of individual signing CHRISTINE RIMER
Valid signature Filed with authorized/valid electronic signature

Agent

Name Role Business address Mailing address Phone E-Mail Residence address
JAMES D. LEAHY Agent 482 PEPPER STREET, MONROE, CT, 06468, United States 482 PEPPER STREET, MONROE, CT, 06468, United States +1 203-940-1395 james.leahy@lumenture.com 482 PEPPER STREET, MONROE, CT, 06468, United States

Officer

Name Role Business address Phone E-Mail Residence address
JAMES D. LEAHY Officer 482 PEPPER STREET, MONROE, CT, 06468, United States +1 203-940-1395 james.leahy@lumenture.com 482 PEPPER STREET, MONROE, CT, 06468, United States

History

Type Old value New value Date of change
Name change LUMENTURE, LLC LUMENTURE, INC. 2019-12-04
Name change REALTA INNOVATIONS, LLC LUMENTURE, LLC 2017-04-20

Filing

Filing number Filing date Effective date Filing category Filing type Report year
BF-0012423882 2024-03-07 No data Annual Report Annual Report No data
BF-0012508703 2023-12-27 2023-12-27 Amendment Certificate of Amendment No data
BF-0011447079 2023-03-21 No data Annual Report Annual Report No data
BF-0010407197 2022-03-17 No data Annual Report Annual Report 2022
0007297404 2021-04-13 No data Annual Report Annual Report 2021
0006921383 2020-06-10 No data Annual Report Annual Report 2020
0006690665 2019-12-04 2019-12-04 First Report Organization and First Report No data
0006690661 2019-12-04 2019-12-04 Conversion Certificate of Conversion No data
0006317337 2019-01-11 No data Annual Report Annual Report 2019
0006317330 2019-01-11 No data Annual Report Annual Report 2018

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
1815887104 2020-04-10 0156 PPP 9B BROOKSIDE PL, REDDING, CT, 06896-3102
Loan Status Date 2021-05-20
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 79900
Loan Approval Amount (current) 79900
Undisbursed Amount 0
Franchise Name -
Lender Location ID 9551
Servicing Lender Name Bank of America, National Association
Servicing Lender Address 100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address REDDING, FAIRFIELD, CT, 06896-3102
Project Congressional District CT-04
Number of Employees 6
NAICS code 334111
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 80709.95
Forgiveness Paid Date 2021-04-22

Date of last update: 17 Feb 2025

Sources: Connecticut's Official State Website