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Lumena Inc.

Company Details

Name: Lumena Inc.
Jurisdiction: Colorado
Legal type: Foreign profit corporation
Status: Good Standing
Date of registration: 08 Feb 2019 (6 years ago)
Entity Number: 20191121947
ZIP code: 80216
County: Denver County
Place of Formation: DELAWARE
Mailing Address: 2408 Fossil Trace Dr Golden CO 80401 US
Principal Address: 5180 Fox Street Denver CO 80216 US

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
LUMENA, INC 401(K) PLAN 2023 823965000 2024-05-15 LUMENA INC 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2021-01-01
Business code 541511
Sponsor’s telephone number 7202273562
Plan sponsor’s address 4462 YORK ST, DENVER, CO, 80216

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 2024-05-15
Name of individual signing QIAN LIU
Valid signature Filed with authorized/valid electronic signature
LUMENA, INC 401(K) PLAN 2022 823965000 2023-05-27 LUMENA INC 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2021-01-01
Business code 541511
Sponsor’s telephone number 7202273562
Plan sponsor’s address 4462 YORK ST, DENVER, CO, 80216

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
LUMENA, INC 401(K) PLAN 2021 823965000 2022-05-19 LUMENA INC 0
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2021-01-01
Business code 541511
Sponsor’s telephone number 4349419423
Plan sponsor’s address 3513 BRIGHTON BLVD SUITE #411, DENVER, CO, 80216

Plan administrator’s name and address

Administrator’s EIN 474474775
Plan administrator’s name GUIDELINE, INC.
Plan administrator’s address 1645 E 6TH STREET, SUITE 200, AUSTIN, TX, 78702
Administrator’s telephone number 8882283491

Signature of

Role Plan administrator
Date 2022-05-19
Name of individual signing CHRISTINE RIMER
Valid signature Filed with authorized/valid electronic signature

Agent

Name Role Address
Pamela Glick Agent 2408 Fossil Trace Dr Golden CO 80401 US

Transaction History

Transaction ID Type Date Effective date Name Comment
20251004785 File Report 2025-01-02 2025-01-02 No data Principal address changed, Change in registered agent information
20241072627 File Report 2024-01-23 2024-01-23 No data Principal address changed, Change in registered agent information
20231105033 File Report 2023-01-25 2023-01-25 No data Principal address changed, Change in registered agent information
20221790675 Statement of Change Changing the Registered Agent Information 2022-08-17 2022-08-17 No data Registered agent information changed;Removed agent mailing address;
20221148158 File Report 2022-02-09 2022-02-09 No data Change of Registered Agent
20211444378 File Report 2021-05-09 2021-05-09 No data Change of Registered Agent Address / Change of Entity Address
20201411324 File Report 2020-05-06 2020-05-06 No data No data
20191403283 Statement of Change Changing the True Name 2019-05-13 2019-05-13 Lumena Inc. Change of entity name
20191121947 Apply for Foreign Entity Authority To transact business in Colorado 2019-02-08 2019-02-08 Lux Art & Co No data

Date of last update: 13 Jan 2025

Sources: Colorado's Secretary of State