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LITE INDUSTRIES, INC.

Headquarter

Company Details

Name: LITE INDUSTRIES, INC.
Jurisdiction: Idaho
Legal type: General Business Corporation (D)
Status: Active-Good Standing
Date of registration: 05 Feb 1998 (27 years ago)
Financial Date End: 28 Feb 2025
Entity Number: 376396
Place of Formation: IDAHO
File Number: 376396
ZIP code: 83660
County: Canyon County
Mailing Address: 25123 LABIN LN PARMA, ID 83660-7026

Links between entities

Type Company Name Company Number State
Headquarter of LITE INDUSTRIES, INC., COLORADO 20141096559 COLORADO

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
LITE INDUSTRIES, INC. 401(K) PLAN 2023 820501669 2024-04-29 LITE INDUSTRIES, INC. 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 517000
Sponsor’s telephone number 2087226058
Plan sponsor’s address 25123 LABIN LANE, PARMA, ID, 83660

Signature of

Role Plan administrator
Date 2024-04-29
Name of individual signing ROB MORGAN
Valid signature Filed with authorized/valid electronic signature
LITE INDUSTRIES, INC. 401(K) PLAN 2022 820501669 2023-07-19 LITE INDUSTRIES, INC. 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 517000
Sponsor’s telephone number 2087226058
Plan sponsor’s address 25123 LABIN LANE, PARMA, ID, 83660

Signature of

Role Plan administrator
Date 2023-07-19
Name of individual signing ROBERT MORGAN
Valid signature Filed with authorized/valid electronic signature
LITE INDUSTRIES, INC. 401(K) PLAN 2021 820501669 2022-10-07 LITE INDUSTRIES, INC. 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 517000
Sponsor’s telephone number 2087226058
Plan sponsor’s address 25123 LABIN LANE, PARMA, ID, 83660

Signature of

Role Plan administrator
Date 2022-10-07
Name of individual signing ROBERT MORGAN
Valid signature Filed with authorized/valid electronic signature
LITE INDUSTRIES, INC. 401(K) PLAN 2020 820501669 2021-10-01 LITE INDUSTRIES, INC. 10
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 517000
Sponsor’s telephone number 2087226058
Plan sponsor’s address 25123 LABIN LANE, PARMA, ID, 83660

Signature of

Role Plan administrator
Date 2021-10-01
Name of individual signing ROBERT MORGAN
Valid signature Filed with authorized/valid electronic signature
LITE INDUSTRIES, INC. 401(K) PLAN 2019 820501669 2020-07-24 LITE INDUSTRIES, INC. 11
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 517000
Sponsor’s telephone number 2087226058
Plan sponsor’s address 25123 LABIN LANE, PARMA, ID, 83660

Signature of

Role Plan administrator
Date 2020-07-24
Name of individual signing ROBERT MORGAN
Valid signature Filed with authorized/valid electronic signature
LITE INDUSTRIES, INC. 401(K) PLAN 2018 820501669 2019-05-15 LITE INDUSTRIES, INC. 10
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 517000
Sponsor’s telephone number 2087226058
Plan sponsor’s address 25123 LABIN LANE, PARMA, ID, 83660

Signature of

Role Plan administrator
Date 2019-05-15
Name of individual signing ROBERT MORGAN
Valid signature Filed with authorized/valid electronic signature
LITE INDUSTRIES, INC. 401(K) PLAN 2017 820501669 2018-03-21 LITE INDUSTRIES, INC. 10
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 517000
Sponsor’s telephone number 2087226058
Plan sponsor’s address 25123 LABIN LANE, PARMA, ID, 83660

Signature of

Role Plan administrator
Date 2018-03-21
Name of individual signing ROBERT MORGAN
Valid signature Filed with authorized/valid electronic signature
LITE INDUSTRIES, INC. 401(K) PLAN 2016 820501669 2017-05-19 LITE INDUSTRIES, INC. 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 517000
Sponsor’s telephone number 2087226058
Plan sponsor’s address 25123 LABIN LANE, PARMA, ID, 83660

Signature of

Role Plan administrator
Date 2017-05-19
Name of individual signing ROBERT MORGAN
Valid signature Filed with authorized/valid electronic signature
LITE INDUSTRIES, INC. 401(K) PLAN 2015 820501669 2016-09-30 LITE INDUSTRIES, INC. 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 517000
Sponsor’s telephone number 2087226058
Plan sponsor’s address 25123 LABIN LANE, PARMA, ID, 83660

Signature of

Role Plan administrator
Date 2016-09-30
Name of individual signing ROBERT MORGAN
Valid signature Filed with authorized/valid electronic signature
LITE INDUSTRIES, INC. 401(K) PLAN 2014 820501669 2015-10-13 LITE INDUSTRIES, INC. 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 517000
Sponsor’s telephone number 2087226058
Plan sponsor’s address 25123 LABIN LANE, PARMA, ID, 83660

Signature of

Role Plan administrator
Date 2015-10-13
Name of individual signing ROBERT MORGAN
Valid signature Filed with authorized/valid electronic signature

Agent

Name Role Address
ROBERT D MORGAN Agent 25123 LABIN LN, PARMA, ID 83660

Treasurer

Name Role Address Appointed On
Stephanie Morgan Treasurer 25123 LABIN LANE, PARMA, ID 83660 2024-01-05

President

Name Role Address Appointed On
Robert D Morgan President 25123 LABIN LANE, PARMA, ID 83660 2021-05-05

Filing

Filing Name Filing Number Filing date
Annual Report 0005543371 2024-01-05
Annual Report 0005090984 2023-02-03
Annual Report 0004549920 2022-01-03
Application for Reinstatement 0004274374 2021-05-05
Dissolution/Revocation - Administrative 0004273047 2021-05-05
Annual Report 0003762725 2020-02-03
Annual Report 0003399525 2019-01-17
Annual Report 0002613436 2018-01-09
Legacy Amendment 0002613435 2017-05-03
Legacy Amendment 0000876629 2017-04-27

Date of last update: 22 Jan 2025

Sources: Idaho Secretary of State