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Lighting Solutions, Inc.

Details

Name: Lighting Solutions, Inc.
Jurisdiction: Alabama
Legal type: Domestic Corporation
Status: Exists
Date of registration: 30 Nov 2000 (24 years ago) (Companies founded in November 2000)
Entity Number: 000-213-504
Register Number: 000213504
ZIP code: 35243 (Companies in Jefferson, 35243)
County: Jefferson
Place of Formation: Jefferson County
Principal Address: BIRMINGHAM, AL
Registered Office Street Address: 3180 CAHABA HEIGHTS ROADBIRMINGHAM, AL 35243
Authorized Capital: $1,000

Activities COMMERCIAL/INDUSTRIAL/RESIDENTIAL LIGHTING/WIRING DEVICE SALES

Unique Entity ID

Unique Entity ID Expiration Date Physical Address Mailing Address
EK1ESH43JLG1 2025-03-20 3180 CAHABA HEIGHTS RD, VESTAVIA, AL, 35243, 5217, USA PO BOX 430034, BIRMINGHAM, AL, 35243, USA

Business Information
URL lightingsolutionsal.com
Division Name LIGHTING SOLUTIONS
Congressional District 06
State/Country of Incorporation AL, USA
Activation Date 2024-03-22
Initial Registration Date 2020-06-17
Entity Start Date 2000-11-30
Fiscal Year End Close Date Dec 31

Service Classifications
NAICS Codes 423610
Product and Service Codes L062

Points of Contacts
Electronic Business
Title PRIMARY POC
Name KENNY W WOLFE
Role PRESIDENT
Address 3180 CAHABA HEIGHTS RD, BIRMINGHAM, AL, 35243, USA
Government Business
Title PRIMARY POC
Name KENNY W WOLFE
Role PRESIDENT
Address 3180 CAHABA HEIGHTS RD, BIRMIGNHAM, AL, 35243, USA
Past Performance Information not Available

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
LIGHTING SOLUTIONS RETIREMENT PLAN 2023 631263222 2024-09-21 LIGHTING SOLUTIONS 30
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-01-01
Business code 423400
Sponsor’s telephone number 2053234208
Plan sponsor’s address 3180 CAHABA HEIGHTS ROAD, BIRMINGHAM, AL, 35243

Plan administrator’s name and address
Administrator’s EIN 630926271
Plan administrator’s name BENETECH ADMINISTRATORS, INC.
Plan administrator’s address P.O. BOX 530967, BIRMINGHAM, AL, 35253
Administrator’s telephone number 2058792824

Signature of
Role Plan administrator
Date 2024-09-21
Name of individual signing ALAN SPAIN
Valid signature Filed with authorized/valid electronic signature
LIGHTING SOLUTIONS RETIREMENT PLAN 2022 631263222 2023-06-26 LIGHTING SOLUTIONS 30
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-01-01
Business code 423400
Sponsor’s telephone number 2053234208
Plan sponsor’s address 3180 CAHABA HEIGHTS ROAD, BIRMINGHAM, AL, 35243

Plan administrator’s name and address
Administrator’s EIN 630926271
Plan administrator’s name BENETECH ADMINISTRATORS, INC.
Plan administrator’s address P.O. BOX 530967, BIRMINGHAM, AL, 35253
Administrator’s telephone number 2058792824

Signature of
Role Plan administrator
Date 2023-06-26
Name of individual signing ALAN SPAIN
LIGHTING SOLUTIONS RETIREMENT PLAN 2021 631263222 2022-05-26 LIGHTING SOLUTIONS 29
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-01-01
Business code 423400
Sponsor’s telephone number 2053234208
Plan sponsor’s address 3180 CAHABA HEIGHTS ROAD, BIRMINGHAM, AL, 35243
LIGHTING SOLUTIONS RETIREMENT PLAN 2020 631263222 2021-09-16 LIGHTING SOLUTIONS 29
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-01-01
Business code 423400
Sponsor’s telephone number 2053234208
Plan sponsor’s address 3180 CAHABA HEIGHTS ROAD, BIRMINGHAM, AL, 35243

Plan administrator’s name and address
Administrator’s EIN 721386027
Plan administrator’s name PLANTECH, LLP
Plan administrator’s address 2205 CAHABA VALLEY DR, BIRMINGHAM, AL, 35242
Administrator’s telephone number 2059801603

Signature of
Role Plan administrator
Date 2021-09-16
Name of individual signing KENNY WOLFE
LIGHTING SOLUTIONS RETIREMENT PLAN 2019 631263222 2020-10-12 LIGHTING SOLUTIONS 26
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-01-01
Business code 423400
Sponsor’s telephone number 2053234208
Plan sponsor’s address 3180 CAHABA HEIGHTS ROAD, BIRMINGHAM, AL, 35243

Plan administrator’s name and address
Administrator’s EIN 721386027
Plan administrator’s name PLANTECH, LLP
Plan administrator’s address 2205 CAHABA VALLEY DR, BIRMINGHAM, AL, 35242
Administrator’s telephone number 2059801603

Signature of
Role Plan administrator
Date 2020-10-12
Name of individual signing KATHY BITTLE
LIGHTING SOLUTIONS RETIREMENT PLAN 2018 631263222 2019-10-15 LIGHTING SOLUTIONS 21
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-01-01
Business code 423400
Sponsor’s telephone number 2053234208
Plan sponsor’s address 3180 CAHABA HEIGHTS ROAD, BIRMINGHAM, AL, 35243

Signature of
Role Plan administrator
Date 2019-10-15
Name of individual signing KATHY BITTLE

Agent

Name Role
WOLFE, KENNETH W Agent

Incorporator

Name Role
WOLFE, KENNETH W Incorporator

Related by officers

WOLFE, KENNETH W

Lighting Solutions Southern Division, Inc. Paramount Properties, LLC

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3180 CAHABA HEIGHTS ROADBIRMINGHAM, AL 35243

Allen & Newman, PLLC Lighting Solutions of Mississippi, Inc.

Date of last update: 01 Aug 2024

Sources: Alabama Secretary of State

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