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LIGHTWAVE MANAGEMENT, INC.

Headquarter

Company Details

Name: LIGHTWAVE MANAGEMENT, INC.
Legal type: Kentucky Corporation
Status: Active
Standing: Good
Profit or Non-Profit: Profit
File Date: 20 Sep 1999 (26 years ago)
Organization Date: 20 Sep 1999 (26 years ago)
Last Annual Report: 06 Jun 2024 (10 months ago)
Organization Number: 0480551
Industry: Engineering, Accounting, Research, Management & Related Services
Number of Employees: Small (0-19)
Principal Office: 450 PRYOR BLVD, STURGIS, KY 42469
Place of Formation: KENTUCKY
Authorized Shares: 1000

Links between entities

Type Company Name Company Number State
Headquarter of LIGHTWAVE MANAGEMENT, INC., MINNESOTA 9aa5772e-b8d4-e011-a886-001ec94ffe7f MINNESOTA
Headquarter of LIGHTWAVE MANAGEMENT, INC., ILLINOIS CORP_60804745 ILLINOIS
Headquarter of LIGHTWAVE MANAGEMENT, INC., FLORIDA F13000001916 FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
LIGHTWAVE MANAGEMENT, INC. 401(K) PROFIT SHARING PLAN 2023 611353433 2024-06-28 LIGHTWAVE MANAGEMENT, INC. 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-06-01
Business code 541990
Sponsor’s telephone number 5025265019
Plan sponsor’s address 450 PRYOR BLVD, STURGIS, KY, 42459

Signature of
Role Plan administrator
Date 2024-06-28
Name of individual signing ROBERT ERVIN
Valid signature Filed with authorized/valid electronic signature
LIGHTWAVE MANAGEMENT, INC. 401(K) PROFIT SHARING PLAN 2022 611353433 2023-05-26 LIGHTWAVE MANAGEMENT, INC. 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-06-01
Business code 541990
Sponsor’s telephone number 5025265020
Plan sponsor’s address 450 PRYOR BLVD., STURGIS, KY, 42459

Signature of
Role Plan administrator
Date 2023-05-26
Name of individual signing ROBERT ERVIN
Valid signature Filed with authorized/valid electronic signature
LIGHTWAVE MANAGEMENT INC CBS BENEFIT PLAN 2021 611353433 2022-12-29 LIGHTWAVE MANAGEMENT INC 5
File View Page
Three-digit plan number (PN) 501
Effective date of plan 2019-12-01
Business code 541219
Sponsor’s telephone number 2703333366
Plan sponsor’s address 450 PRYOR BLVD, STURGIS, KY, 42459

Plan administrator’s name and address
Administrator’s EIN 846429706
Plan administrator’s name SHAWNA BURTON
Plan administrator’s address 464 CHENAULT RD, FRANKFORT, KY, 40601
Administrator’s telephone number 5026954700

Signature of
Role Plan administrator
Date 2022-12-29
Name of individual signing SHAWNA BURTON
Valid signature Filed with authorized/valid electronic signature
LIGHTWAVE MANAGEMENT, INC. 401(K) PROFIT SHARING PLAN 2021 611353433 2022-07-26 LIGHTWAVE MANAGEMENT, INC. 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-06-01
Business code 541990
Sponsor’s telephone number 2703333366
Plan sponsor’s address 450 PRYOR BLVD, STURGIS, KY, 42459

Signature of
Role Plan administrator
Date 2022-07-26
Name of individual signing ROBERT ERVIN
Valid signature Filed with authorized/valid electronic signature
LIGHTWAVE MANAGEMENT INC CBS BENEFIT PLAN 2020 611353433 2021-12-14 LIGHTWAVE MANAGEMENT INC 6
File View Page
Three-digit plan number (PN) 501
Effective date of plan 2019-12-01
Business code 541219
Sponsor’s telephone number 2703333366
Plan sponsor’s address 450 PRYOR BLVD, STURGIS, KY, 42459

Plan administrator’s name and address
Administrator’s EIN 846429706
Plan administrator’s name SHAWNA BURTON
Plan administrator’s address 464 CHENAULT RD, FRANKFORT, KY, 40601
Administrator’s telephone number 5026954700

Signature of
Role Plan administrator
Date 2021-12-14
Name of individual signing SHAWNA BURTON
Valid signature Filed with authorized/valid electronic signature
LIGHTWAVE MANAGEMENT, INC. 401(K) PROFIT SHARING PLAN 2020 611353433 2021-07-15 LIGHTWAVE MANAGEMENT, INC. 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-06-01
Business code 541990
Sponsor’s telephone number 2703333366
Plan sponsor’s address 450 PRYOR BLVD, STURGIS, KY, 42459

Signature of
Role Plan administrator
Date 2021-07-15
Name of individual signing ROBERT ERVIN
Valid signature Filed with authorized/valid electronic signature
LIGHTWAVE MANAGEMENT INC CBS BENEFIT PLAN 2019 611353433 2020-12-23 LIGHTWAVE MANAGEMENT INC 6
File View Page
Three-digit plan number (PN) 501
Effective date of plan 2019-12-01
Business code 541219
Sponsor’s telephone number 2703333366
Plan sponsor’s address 450 PRYOR BLVD, STURGIS, KY, 42459

Plan administrator’s name and address
Administrator’s EIN 846429706
Plan administrator’s name KELLY WOLF
Plan administrator’s address 464 CHENAULT RD, FRANKFORT, KY, 40601
Administrator’s telephone number 5026954700

Signature of
Role Plan administrator
Date 2020-12-23
Name of individual signing KELLY WOLF
Valid signature Filed with authorized/valid electronic signature
LIGHTWAVE MANAGEMENT, INC. 401(K) PROFIT SHARING PLAN 2019 611353433 2020-08-04 LIGHTWAVE MANAGEMENT, INC. 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-06-01
Business code 541990
Sponsor’s telephone number 2703333366
Plan sponsor’s address 450 PRYOR BLVD, STURGIS, KY, 42459

Signature of
Role Plan administrator
Date 2020-08-04
Name of individual signing ROBERT ERVIN
Valid signature Filed with authorized/valid electronic signature
LIGHTWAVE MANAGEMENT, INC. 401(K) PROFIT SHARING PLAN 2018 611353433 2019-08-22 LIGHTWAVE MANAGEMENT, INC. 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-06-01
Business code 541990
Sponsor’s telephone number 2703333366
Plan sponsor’s address 450 PRYOR BLVD, STURGIS, KY, 42459

Signature of
Role Plan administrator
Date 2019-08-22
Name of individual signing ROBERT ERVIN
Valid signature Filed with authorized/valid electronic signature
LIGHTWAVE MANAGEMENT, INC. 401(K) PROFIT SHARING PLAN 2017 611353433 2018-07-24 LIGHTWAVE MANAGEMENT, INC. 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-06-01
Business code 541990
Sponsor’s telephone number 2703333366
Plan sponsor’s address 450 PRYOR BLVD, STURGIS, KY, 42459

Signature of
Role Plan administrator
Date 2018-07-24
Name of individual signing ROBERT ERVIN
Valid signature Filed with authorized/valid electronic signature
File https://efast2-filings-public.s3.amazonaws.com/prd/2017/07/07/20170707150405P040041091377001.pdf
Three-digit plan number (PN) 001
Effective date of plan 2000-06-01
Business code 541990
Sponsor’s telephone number 2703333366
Plan sponsor’s address 450 PRYOR BLVD, STURGIS, KY, 42459

Signature of
Role Plan administrator
Date 2017-07-07
Name of individual signing ROBERT ERVIN
Valid signature Filed with authorized/valid electronic signature
File https://efast2-filings-public.s3.amazonaws.com/prd/2016/06/22/20160622110827P030003517773001.pdf
Three-digit plan number (PN) 001
Effective date of plan 2000-06-01
Business code 541990
Sponsor’s telephone number 2703333366
Plan sponsor’s address 450 PRYOR BLVD, STURGIS, KY, 42459

Signature of
Role Plan administrator
Date 2016-06-22
Name of individual signing ROBERT ERVIN
Valid signature Filed with authorized/valid electronic signature
File https://efast2-filings-public.s3.amazonaws.com/prd/2015/06/10/20150610082716P030045497585001.pdf
Three-digit plan number (PN) 001
Effective date of plan 2000-06-01
Business code 541990
Sponsor’s telephone number 2703333366
Plan sponsor’s address 450 PRYOR BLVD, STURGIS, KY, 42459

Signature of
Role Plan administrator
Date 2015-06-10
Name of individual signing ROBERT ERVIN
Valid signature Filed with authorized/valid electronic signature
File https://efast2-filings-public.s3.amazonaws.com/prd/2014/06/09/20140609160011P030128652725001.pdf
Three-digit plan number (PN) 001
Effective date of plan 2000-06-01
Business code 541990
Sponsor’s telephone number 2703333369
Plan sponsor’s address PO BOX 409, STURGIS, KY, 42459

Signature of
Role Plan administrator
Date 2014-06-09
Name of individual signing ROBERT ERVIN
Valid signature Filed with authorized/valid electronic signature
File https://efast2-filings-public.s3.amazonaws.com/prd/2013/07/01/20130701162520P040101020741001.pdf
Three-digit plan number (PN) 001
Effective date of plan 2000-06-01
Business code 541990
Sponsor’s telephone number 2703333369
Plan sponsor’s address PO BOX 409, STURGIS, KY, 42459

Signature of
Role Plan administrator
Date 2013-07-01
Name of individual signing ROBERT ERVIN
Valid signature Filed with authorized/valid electronic signature
File https://efast2-filings-public.s3.amazonaws.com/prd/2012/05/10/20120510160928P040011863522001.pdf
Three-digit plan number (PN) 001
Effective date of plan 2000-06-01
Business code 541990
Sponsor’s telephone number 2703333369
Plan sponsor’s address PO BOX 409, STURGIS, KY, 42459

Plan administrator’s name and address
Administrator’s EIN 611353433
Plan administrator’s name LIGHTWAVE MANAGEMENT, INC.
Plan administrator’s address PO BOX 409, STURGIS, KY, 42459
Administrator’s telephone number 2703333369

Signature of
Role Plan administrator
Date 2012-05-10
Name of individual signing ROBERT ERVIN
Valid signature Filed with authorized/valid electronic signature
File https://efast2-filings-public.s3.amazonaws.com/prd/2011/06/28/20110628144841P040086396929001.pdf
Three-digit plan number (PN) 001
Effective date of plan 2000-06-01
Business code 541990
Sponsor’s telephone number 2703333369
Plan sponsor’s address PO BOX 409, STURGIS, KY, 42459

Plan administrator’s name and address
Administrator’s EIN 611353433
Plan administrator’s name LIGHTWAVE MANAGEMENT, INC.
Plan administrator’s address PO BOX 409, STURGIS, KY, 42459
Administrator’s telephone number 2703333369

Signature of
Role Plan administrator
Date 2011-06-28
Name of individual signing ROBERT ERVIN
Valid signature Filed with authorized/valid electronic signature
File https://efast2-filings-public.s3.amazonaws.com/prd/2010/07/20/20100720103033P070019928610001.pdf
Three-digit plan number (PN) 001
Effective date of plan 2000-06-01
Business code 541990
Sponsor’s telephone number 2703333369
Plan sponsor’s address PO BOX 409, STURGIS, KY, 42459

Plan administrator’s name and address
Administrator’s EIN 611353433
Plan administrator’s name LIGHTWAVE MANAGEMENT, INC.
Plan administrator’s address PO BOX 409, STURGIS, KY, 42459
Administrator’s telephone number 2703333369

Signature of
Role Plan administrator
Date 2010-07-20
Name of individual signing ROBERT ERVIN
Valid signature Filed with authorized/valid electronic signature

Registered Agent

Name Role
ROBERT ERVIN Registered Agent

President

Name Role
GARY E ERVIN President

Secretary

Name Role
ROBERT W ERVIN Secretary

Treasurer

Name Role
TIMOTHY W ERVIN Treasurer

Director

Name Role
ROBERT W ERVIN Director
GARY E ERVIN Director
TIMOTHY W ERVIN Director

Incorporator

Name Role
SCOTT W. DOLSON Incorporator

Filings

Name File Date
Annual Report 2024-06-06
Annual Report 2023-05-10
Annual Report 2022-04-27
Annual Report 2021-06-01
Annual Report 2020-05-27
Registered Agent name/address change 2019-06-25
Annual Report 2019-06-25
Annual Report 2018-06-12
Annual Report 2017-06-14
Annual Report 2016-05-26

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
4200547104 2020-04-13 0457 PPP 450 Pryor Blvd, STURGIS, KY, 42459-7996
Loan Status Date 2021-04-13
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 107400
Loan Approval Amount (current) 107400
Undisbursed Amount 0
Franchise Name -
Lender Location ID 21641
Servicing Lender Name Old National Bank
Servicing Lender Address One Main St, EVANSVILLE, IN, 47708-1449
Rural or Urban Indicator R
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address STURGIS, UNION, KY, 42459-7996
Project Congressional District KY-01
Number of Employees 6
NAICS code 541990
Borrower Race Unanswered
Borrower Ethnicity Not Hispanic or Latino
Business Type Corporation
Originating Lender ID 21641
Originating Lender Name Old National Bank
Originating Lender Address EVANSVILLE, IN
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 108294.51
Forgiveness Paid Date 2021-03-01
1621458407 2021-02-02 0457 PPS 450 Pryor Blvd, Sturgis, KY, 42459-7996
Loan Status Date 2021-11-16
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 107560.3
Loan Approval Amount (current) 107560.3
Undisbursed Amount 0
Franchise Name -
Lender Location ID 21641
Servicing Lender Name Old National Bank
Servicing Lender Address One Main St, EVANSVILLE, IN, 47708-1449
Rural or Urban Indicator R
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Sturgis, CRITTENDEN, KY, 42459-7996
Project Congressional District KY-01
Number of Employees 5
NAICS code 541219
Borrower Race Unanswered
Borrower Ethnicity Not Hispanic or Latino
Business Type Corporation
Originating Lender ID 21641
Originating Lender Name Old National Bank
Originating Lender Address EVANSVILLE, IN
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 108102.52
Forgiveness Paid Date 2021-09-07

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No related companies by address

Sources: Kentucky Secretary of State

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