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  5. LUMENATION, INC.

LUMENATION, INC.

Company Details

Name: LUMENATION, INC.
Jurisdiction: Kentucky
Profit or Non-Profit: Profit
Legal type: Kentucky Corporation
Status: Inactive
Standing: Good
File Date: 29 Dec 2005 (19 years ago)
Organization Date: 29 Dec 2005 (19 years ago)
Last Annual Report: 27 Jul 2018 (6 years ago)
Organization Number: 0628698
ZIP code: 40214
Primary County: Jefferson
Principal Office: 312 NEW VENTURE DRIVE, LOUISVILLE, KY 40214
Place of Formation: KENTUCKY
Authorized Shares: 1000

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
LUMENATION, INC. 401(K) PLAN AND TRUST 2019 204026083 2020-10-14 LUMENATION, INC. 1
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-01-01
Business code 541600
Sponsor’s telephone number 5024918811
Plan sponsor’s address 312 NEW VENTURE DRIVE, LOUISVILLE, KY, 40214

Signature of
Role Plan administrator
Date 2020-10-14
Name of individual signing ALEXANDER MOORE
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2020-10-14
Name of individual signing ALEXANDER MOORE
Valid signature Filed with authorized/valid electronic signature
LUMENATION, INC. 401(K) PLAN AND TRUST 2018 204026083 2019-10-15 LUMENATION, INC. 11
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-01-01
Business code 541600
Sponsor’s telephone number 5024918811
Plan sponsor’s address 312 NEW VENTURE DRIVE, LOUISVILLE, KY, 40214

Signature of
Role Plan administrator
Date 2019-10-15
Name of individual signing ALEXANDER MOORE
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2019-10-15
Name of individual signing ALEXANDER MOORE
Valid signature Filed with authorized/valid electronic signature
LUMENATION, INC. 401(K) PLAN AND TRUST 2017 204026083 2018-10-15 LUMENATION, INC. 11
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-01-01
Business code 541600
Sponsor’s telephone number 5024918811
Plan sponsor’s address 312 NEW VENTURE DRIVE, LOUISVILLE, KY, 40214

Signature of
Role Plan administrator
Date 2018-10-15
Name of individual signing ALEXANDER MOORE
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2018-10-15
Name of individual signing ALEXANDER MOORE
Valid signature Filed with authorized/valid electronic signature
LUMENATION, INC. 401(K) PLAN AND TRUST 2016 204026083 2017-09-28 LUMENATION, INC. 11
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-01-01
Business code 541600
Sponsor’s telephone number 5024918811
Plan sponsor’s address 312 NEW VENTURE DRIVE, LOUISVILLE, KY, 40214

Signature of
Role Plan administrator
Date 2017-09-27
Name of individual signing TIMOTHY SCHENK
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2017-09-27
Name of individual signing TIMOTHY SCHENK
Valid signature Filed with authorized/valid electronic signature
LUMENATION, INC. 401(K) PLAN AND TRUST 2015 610657456 2016-10-13 LUMENATION, INC. 10
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-01-01
Business code 541600
Sponsor’s telephone number 5024918811
Plan sponsor’s address 312 NEW VENTURE DRIVE, LOUISVILLE, KY, 40214

Signature of
Role Plan administrator
Date 2016-10-13
Name of individual signing TIMOTHY SCHENK
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2016-10-13
Name of individual signing TIMOTHY SCHENK
Valid signature Filed with authorized/valid electronic signature
LUMENATION, INC. 401(K) PLAN AND TRUST 2014 610657456 2015-10-14 LUMENATION, INC. 12
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-01-01
Business code 541600
Sponsor’s telephone number 5024918811
Plan sponsor’s address 312 NEW VENTURE DRIVE, LOUISVILLE, KY, 40214

Signature of
Role Plan administrator
Date 2015-10-13
Name of individual signing TIMOTHY SCHENK
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2015-10-13
Name of individual signing TIMOTHY SCHENK
Valid signature Filed with authorized/valid electronic signature
LUMENATION, INC. 401(K) PLAN AND TRUST 2013 610657456 2014-10-15 LUMENATION, INC. 14
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-01-01
Business code 541600
Sponsor’s telephone number 5024918811
Plan sponsor’s address 312 NEW VENTURE DRIVE, LOUISVILLE, KY, 40214

Signature of
Role Plan administrator
Date 2014-10-15
Name of individual signing TIMOTHY SCHENK
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2014-10-15
Name of individual signing TIMOTHY SCHENK
Valid signature Filed with authorized/valid electronic signature
LUMENATION, INC. 401(K) PLAN AND TRUST 2012 610657456 2013-10-15 LUMENATION, INC. 13
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-01-01
Business code 423600
Sponsor’s telephone number 5024918811
Plan sponsor’s address 312 NEW VENTURE DRIVE, LOUISVILLE, KY, 40214

Signature of
Role Plan administrator
Date 2013-10-15
Name of individual signing ALEX MOORE
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2013-10-15
Name of individual signing ALEX MOORE
Valid signature Filed with authorized/valid electronic signature
LUMENATION, INC. 401(K) PLAN AND TRUST 2011 610657456 2012-10-15 LUMENATION, INC. 14
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-01-01
Business code 423600
Sponsor’s telephone number 5024918811
Plan sponsor’s address 312 NEW VENTURE DRIVE, LOUISVILLE, KY, 40214

Plan administrator’s name and address
Administrator’s EIN 610657456
Plan administrator’s name LUMENATION, INC.
Plan administrator’s address 312 NEW VENTURE DRIVE, LOUISVILLE, KY, 40214
Administrator’s telephone number 5024918811

Signature of
Role Plan administrator
Date 2012-10-15
Name of individual signing TIMOTHY SCHENK
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2012-10-15
Name of individual signing TIMOTHY SCHENK
Valid signature Filed with authorized/valid electronic signature
LUMENATION, INC. 401(K) PLAN AND TRUST 2010 610657456 2011-07-25 LUMENATION, INC. 12
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-01-01
Business code 423600
Sponsor’s telephone number 5024918811
Plan sponsor’s address 312 NEW VENTURE DRIVE, LOUISVILLE, KY, 40214

Plan administrator’s name and address
Administrator’s EIN 610657456
Plan administrator’s name LUMENATION, INC.
Plan administrator’s address 312 NEW VENTURE DRIVE, LOUISVILLE, KY, 40214
Administrator’s telephone number 5024918811

Signature of
Role Plan administrator
Date 2011-07-25
Name of individual signing TIMOTHY SCHENK
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2011-07-25
Name of individual signing TIMOTHY SCHENK
Valid signature Filed with authorized/valid electronic signature
File https://efast2-filings-public.s3.amazonaws.com/prd/2010/10/14/20101014221039P040002417332001.pdf
Three-digit plan number (PN) 001
Effective date of plan 2009-01-01
Business code 423600
Sponsor’s telephone number 5024918811
Plan sponsor’s address 312 NEW VENTURE DRIVE, LOUISVILLE, KY, 40214

Plan administrator’s name and address
Administrator’s EIN 610657456
Plan administrator’s name LUMENATION, INC.
Plan administrator’s address 312 NEW VENTURE DRIVE, LOUISVILLE, KY, 40214
Administrator’s telephone number 5024918811

Signature of
Role Plan administrator
Date 2010-10-14
Name of individual signing TIMOTHY SCHENK
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2010-10-14
Name of individual signing TIMOTHY SCHENK
Valid signature Filed with authorized/valid electronic signature

Registered Agent

Name Role
TIMOTHY M. SCHENK Registered Agent

President

Name Role
TIMOTHY M. SCHENK President

Vice President

Name Role
ALEXANDER G. MOORE Vice President

Director

Name Role
TIMOTHY M. SCHENK Director
ALEXANDER G. MOORE Director

Incorporator

Name Role
TIMOTHY M. SCHENK Incorporator

Former Company Names

Name Action
LUMENATION SALES, INC. Old Name

Filings

Name File Date
Dissolution 2018-08-01
Annual Report 2018-07-27
Annual Report 2017-03-02
Annual Report 2016-03-14
Annual Report 2015-03-25
Annual Report 2014-03-14
Annual Report 2013-02-07
Annual Report 2012-02-02
Annual Report 2011-05-17
Principal Office Address Change 2010-03-17

Related by officers

TIMOTHY M. SCHENK

NEW VENTURE PROPERTIES, LLC

ALEXANDER G. MOORE

NEW VENTURE PROPERTIES, LLC LUMENATION LIGHTING, INC. NEW VENTURE 2, LLC

Related by address

312 NEW VENTURE DRIVE, LOUISVILLE, KY 40214

DDM, INC. GATEWAY VENTURES, LLC PGD OF KENTUCKY LLC ICON PROPERTIES - MAGNOLIA, LLC NEW VENTURE PROPERTIES, LLC LUMENATION LIGHTING, INC. NEW VENTURE 2, LLC

Date of last update: 11 Jan 2025

Sources: Kentucky Secretary of State

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