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LITEHOUSE, INC.

Headquarter

Company Details

Name: LITEHOUSE, INC.
Jurisdiction: Idaho
Legal type: General Business Corporation (D)
Status: Active-Good Standing
Date of registration: 01 Mar 1979 (46 years ago)
Financial Date End: 31 Mar 2025
Entity Number: 192850
Place of Formation: IDAHO
File Number: 192850
ZIP code: 83864
County: Bonner County
Mailing Address: 100 LITEHOUSE DR SANDPOINT, ID 83864-0528

Links between entities

Type Company Name Company Number State
Headquarter of LITEHOUSE, INC., MISSISSIPPI 1302525 MISSISSIPPI
Headquarter of LITEHOUSE, INC., COLORADO 20191519067 COLORADO
Headquarter of LITEHOUSE, INC., ALASKA 10167451 ALASKA
Headquarter of LITEHOUSE, INC., ALABAMA 001-021-692 ALABAMA
Headquarter of LITEHOUSE, INC., NEW YORK 6210967 NEW YORK
Headquarter of LITEHOUSE, INC., MINNESOTA 4806adaf-8797-e911-9175-00155d01b32c MINNESOTA
Headquarter of LITEHOUSE, INC., KENTUCKY 1177398 KENTUCKY
Headquarter of LITEHOUSE, INC., CONNECTICUT 2336915 CONNECTICUT
Headquarter of LITEHOUSE, INC., ILLINOIS CORP_72076346 ILLINOIS

Legal Entity Identifier

LEI number Registered As Jurisdiction Of Formation General Category Entity Status Entity created at
549300YIN6N3G98W7Z98 192850 US-ID GENERAL ACTIVE No data

Addresses

Legal C/O MEGAN JOHNSON, 100 LITEHOUSE DR, SANDPOINT, US-ID, US, 83864
Headquarters 100 Litehouse Drive, Sandpoint, US-ID, US, 83864

Registration details

Registration Date 2012-12-20
Last Update 2023-08-04
Status LAPSED
Next Renewal 2021-01-01
LEI Issuer 5493001KJTIIGC8Y1R12
Corroboration Level FULLY_CORROBORATED
Data Validated As 192850

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
LITEHOUSE INC EMPLOYEE WELFARE BENEFIT PLAN 2009 820348387 2010-06-09 LITEHOUSE, INC 471
File View Page
Three-digit plan number (PN) 501
Effective date of plan 1989-07-01
Business code 311900
Sponsor’s telephone number 2082637569
Plan sponsor’s mailing address PO BOX 1969, SANDPOINT, ID, 83867
Plan sponsor’s address 1109 NORTH ELLA, SANDPOINT, ID, 83867

Plan administrator’s name and address

Administrator’s EIN 820348387
Plan administrator’s name LITEHOUSE, INC
Plan administrator’s address PO BOX 1969, SANDPOINT, ID, 83867
Administrator’s telephone number 2082637569

Number of participants as of the end of the plan year

Active participants 487
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 0
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0
Number of participants with account balances as of the end of the plan year 0
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 0

Signature of

Role Employer/plan sponsor
Date 2010-06-08
Name of individual signing KELLY PRIOR
Valid signature Filed with authorized/valid electronic signature
LITEHOUSE INC EMPLOYEE WELFARE BENEFIT PLAN 2009 820348387 2010-06-09 LITEHOUSE, INC 442
File View Page
Three-digit plan number (PN) 501
Effective date of plan 1989-07-01
Business code 311900
Sponsor’s telephone number 2082637569
Plan sponsor’s mailing address PO BOX 1969, SANDPOINT, ID, 83867
Plan sponsor’s address 1109 NORTH ELLA, SANDPOINT, ID, 83867

Plan administrator’s name and address

Administrator’s EIN 820348387
Plan administrator’s name LITEHOUSE, INC
Plan administrator’s address PO BOX 1969, SANDPOINT, ID, 83867
Administrator’s telephone number 2082637569

Number of participants as of the end of the plan year

Active participants 469
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 0
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0
Number of participants with account balances as of the end of the plan year 0
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 0

Signature of

Role Employer/plan sponsor
Date 2010-06-08
Name of individual signing KELLY PRIOR
Valid signature Filed with authorized/valid electronic signature
LITEHOUSE INC EMPLOYEE WELFARE BENEFIT PLAN 2009 820348387 2010-06-09 LITEHOUSE, INC 487
File View Page
Three-digit plan number (PN) 501
Effective date of plan 1989-07-01
Business code 311900
Sponsor’s telephone number 2082637569
Plan sponsor’s mailing address PO BOX 1969, SANDPOINT, ID, 83867
Plan sponsor’s address 1109 NORTH ELLA, SANDPOINT, ID, 83867

Plan administrator’s name and address

Administrator’s EIN 820348387
Plan administrator’s name LITEHOUSE, INC
Plan administrator’s address PO BOX 1969, SANDPOINT, ID, 83867
Administrator’s telephone number 2082637569

Number of participants as of the end of the plan year

Active participants 442
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 0
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0
Number of participants with account balances as of the end of the plan year 0
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 0

Signature of

Role Employer/plan sponsor
Date 2010-06-08
Name of individual signing KELLY PRIOR
Valid signature Filed with authorized/valid electronic signature

Agent

Name Role Address
URS AGENTS, LLC Agent 1555 W SHORELINE DR, STE 100, BOISE, ID 83702

Secretary

Name Role Address Appointed On
Megan Johnson Secretary 100 LITEHOUSE DR, SANDPOINT ID, ID 83864 2021-03-05

President

Name Role Address Appointed On
Kelly Prior President 100 LITEHOUSE DR, SANDPOINT ID, ID 83864 2024-02-19

Treasurer

Name Role Address Appointed On
Matt Burrows Treasurer 100 LITEHOUSE DR, SANDPOINT ID, ID 83864 2024-02-19

Vice President

Name Role Address Appointed On
Brad Horn Vice President 100 LITEHOUSE DR, SANDPOINT, ID 83864-0528 2024-02-19

Director

Name Role Address Appointed On
Kelly Prior Director 100 LITEHOUSE DR, SANDPOINT, ID 83864-0528 2024-02-19
Pam Rasmussen Director 100 LITEHOUSE DR, SANDPOINT ID, ID 83864 2024-02-19
Rick Howarth Director 100 LITEHOUSE DR, SANDPOINT ID, ID 83864 2024-02-19
Hollie Packman Director 100 LITEHOUSE DR, SANDPOINT, ID 83864-0528 2024-02-19
Charles Manning Director 100 LITEHOUSE DR, SANDPOINT, ID 83864-0528 2024-02-19
Alan Airth Director 100 LITEHOUSE DR, SANDPOINT, ID 83864-0528 2024-02-19
KEVIN JACKSON Director 100 LITEHOUSE DR, SANDPOINT, ID 83864-0528 2024-02-19
Doug Hawkins Director 100 LITEHOUSE DR, SANDPOINT, ID 83864-0528 2024-02-19

Filing

Filing Name Filing Number Filing date
Articles of Amendment 0005948881 2024-10-23
Registered Agent Name/Address Change (mass change) 0005760155 2024-06-04
Annual Report 0005607328 2024-02-19
Annual Report 0005109728 2023-02-10
Annual Report Amendment 0005001232 2022-11-28
Change of Registered Office/Agent/Both (by Entity) 0004758212 2022-05-25
Annual Report 0004663084 2022-03-17
Articles of Amendment 0004502591 2021-11-19
Annual Report 0004199689 2021-03-05
Annual Report 0003811229 2020-03-11

Date of last update: 04 Dec 2024

Sources: Idaho Secretary of State