| Entity Name: | WITH LIGHT, INC. |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Domestic |
| Status: | Dissolved |
| Date Formed: | 10 Nov 1997 (Companies founded in November 1997) |
| Date of dissolution: | 04 Nov 2022 |
| Business ALEI: | 0575114 |
| NAICS code: | 551112 - Offices of Other Holding Companies |
| Business address: | 600 Summer Street, Stamford, CT, 06901, United States |
| Mailing address: | 600 Summer Street, Stamford, CT, United States, 06901 |
| ZIP code: | 06901 (Companies in Fairfield, 06901) |
| County: | Fairfield |
| Place of Formation: | CONNECTICUT |
| Total authorized shares: | 200000 |
| E-Mail: | wwhitmyer@whipgroup.com |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | WITH LIGHT, INC. | 77d5e972-97d4-e011-a886-001ec94ffe7f | MINNESOTA |
| Name | Role | Business address | Mailing address | Phone | Residence address | |
|---|---|---|---|---|---|---|
| Wesley Whitmyer | Agent | 600 Summer Street, Stamford, CT, 06901, United States | 600 Summer Street, Stamford, CT, 06901, United States | +1 203-962-1125 | wwhitmyer@whipgroup.com | 72 Fernwood Dr, Stamford, CT, 06903-1920, United States |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| NICHOLAS G. HARMON | Officer | 340 MAD RIVER PARK, STE 1, WAITSFIELD, VT, 05673, United States | 352 STRONG ROAD, WAITSFIELD, VT, 05673, United States |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| NICHOLAS G. HARMON | Director | 340 MAD RIVER PARK, STE 1, WAITSFIELD, VT, 05673, United States | 352 STRONG ROAD, WAITSFIELD, VT, 05673, United States |
| Type | Old value | New value | Date of change |
|---|---|---|---|
| Name change | VERILUX, INC. | WITH LIGHT, INC. | 2020-07-08 |
| Name change | VHC, INC. | VERILUX, INC. | 1998-08-12 |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| BF-0011053735 | 2022-11-04 | 2022-11-04 | Dissolution | Certificate of Dissolution | No data |
| BF-0009867354 | 2021-11-11 | No data | Annual Report | Annual Report | No data |
| BF-0008212887 | 2021-11-05 | No data | Annual Report | Annual Report | 2020 |
| 0006943577 | 2020-07-08 | 2020-07-08 | Amendment | Amend Name | No data |
| 0006671995 | 2019-11-04 | No data | Annual Report | Annual Report | 2019 |
| 0006274419 | 2018-11-08 | No data | Annual Report | Annual Report | 2018 |
| 0006008353 | 2018-01-15 | No data | Annual Report | Annual Report | 2017 |
| 0005707643 | 2016-11-30 | No data | Annual Report | Annual Report | 2016 |
| 0005508207 | 2016-03-08 | No data | Annual Report | Annual Report | 2015 |
| 0005285405 | 2015-02-25 | No data | Annual Report | Annual Report | 2014 |
Date of last update: 04 Nov 2024
Sources: Connecticut's Official State Website
