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 |
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 |
LEI number | Registered As | Jurisdiction Of Formation | General Category | Entity Status | Entity created at | |||||||||||||||||||
---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
549300YIN6N3G98W7Z98 | 192850 | US-ID | GENERAL | ACTIVE | No data | |||||||||||||||||||
|
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 |
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 | |||||||||||||||||||||||||||||||||||||||||||||
|
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 |
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 |
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 |
Name | Role | Address |
---|---|---|
URS AGENTS, LLC | Agent | 1555 W SHORELINE DR, STE 100, BOISE, ID 83702 |
Name | Role | Address | Appointed On |
---|---|---|---|
Megan Johnson | Secretary | 100 LITEHOUSE DR, SANDPOINT ID, ID 83864 | 2021-03-05 |
Name | Role | Address | Appointed On |
---|---|---|---|
Kelly Prior | President | 100 LITEHOUSE DR, SANDPOINT ID, ID 83864 | 2024-02-19 |
Name | Role | Address | Appointed On |
---|---|---|---|
Matt Burrows | Treasurer | 100 LITEHOUSE DR, SANDPOINT ID, ID 83864 | 2024-02-19 |
Name | Role | Address | Appointed On |
---|---|---|---|
Brad Horn | Vice President | 100 LITEHOUSE DR, SANDPOINT, ID 83864-0528 | 2024-02-19 |
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 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