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THE LUU GROUP INC.

Company Details

Entity Name: THE LUU GROUP INC.
Jurisdiction: Illinois
Entity Type: Corporation - Domestic BCA
Status: Goodstanding
Date Formed: 02 May 2005
Company Number: CORP_64157906
File Number: 64157906
Type of Business: All Inclusive Purpose
Place of Formation: ILLINOIS

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
THE LUU GROUP, INC. 401(K) PLAN 2010 364172829 2010-10-06 THE LUU GROUP, INC. 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-10-01
Business code 561300
Sponsor’s telephone number 3122809815
Plan sponsor’s address 875 NORTH MICHIGAN AVENUE, SUITE 1360, CHICAGO, IL, 60611

Plan administrator’s name and address

Administrator’s EIN 364172829
Plan administrator’s name THE LUU GROUP, INC.
Plan administrator’s address 875 NORTH MICHIGAN AVENUE, SUITE 1360, CHICAGO, IL, 60611
Administrator’s telephone number 3122809815

Signature of

Role Plan administrator
Date 2010-10-06
Name of individual signing KRISTIN LUU
Valid signature Filed with authorized/valid electronic signature
THE LUU GROUP, INC. 401(K) PLAN 2009 364172829 2010-10-06 THE LUU GROUP, INC. 12
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-10-01
Business code 561300
Sponsor’s telephone number 3122809815
Plan sponsor’s address 875 NORTH MICHIGAN AVENUE, SUITE 1360, CHICAGO, IL, 60611

Plan administrator’s name and address

Administrator’s EIN 364172829
Plan administrator’s name THE LUU GROUP, INC.
Plan administrator’s address 875 NORTH MICHIGAN AVENUE, SUITE 1360, CHICAGO, IL, 60611
Administrator’s telephone number 3122809815

Signature of

Role Plan administrator
Date 2010-10-06
Name of individual signing KRISTIN LUU
Valid signature Filed with authorized/valid electronic signature

Agent

Name and Address Role Appointment Date
PETER J. WIFLER, 335 CHANCERY LN, LAKE ZURICH, 60047, LAKE Agent 2023-05-01

President

Name and Address Role
KRISTIN LUU, 231 S. ARLINGTON AVE, ELMHURST IL 60126 President

Secretary

Name and Address Role
KRISTIN LUU, 231 S. ARLINGTON AVE, ELMHURST IL. 60126 Secretary

Shares

Class Series Voting Rights Authorized Shares Issued Shares Par Value
COMMON No data Voting Rights 10000 1000000 0.01

Date of last update: 23 Dec 2024

Sources: Illinois Office of the Secretary of State