| Entity Name: | LUXGEN POOLS AND SPAS, LLC |
| Jurisdiction: | Connecticut |
| Legal type: | LLC |
| Citizenship: | Domestic |
| Status: | Active |
| Sub status: | Annual report past due |
| Date Formed: | 06 May 1999 |
| Business ALEI: | 0620319 |
| Annual report due: | 31 Mar 2024 |
| Business address: | 26 HAMILTON DR, SHELTON, CT, 06484, UNITED STATES |
| Mailing address: | 26 HAMILTON DR, SHELTON, CT, UNITED STATES, 06484 |
| ZIP code: | 06484 |
| County: | Fairfield |
| Place of Formation: | CONNECTICUT |
| Name | Role | Business address | Mailing address | Residence address | |
|---|---|---|---|---|---|
| JOHN J. DUBYOSKI | Agent | 26 HAMILTON DR, SHELTON, CT, 06484, United States | 26 HAMILTON DR, SHELTON, CT, 06484, United States | DIAMONDPOOLS@SNET.NET | 26 HAMILTON DR, SHELTON, CT, 06484, United States |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| JOHN J DUBYOSKI | Officer | 26 HAMILTON DR, SHELTON, CT, 06484, United States | 26 HAMILTON DR, SHELTON, CT, 06484, United States |
| Credential | Credential type | Status | Status reason | Issue date | Effective date | Expiration date |
|---|---|---|---|---|---|---|
| HIC.0570585 | HOME IMPROVEMENT CONTRACTOR | ACTIVE | CURRENT | 2001-03-09 | 2024-04-01 | 2025-03-31 |
| Type | Old value | New value | Date of change |
|---|---|---|---|
| Name change | DIAMOND POOLS, L.L.C. | LUXGEN POOLS AND SPAS, LLC | 2016-12-19 |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| BF-0011892047 | 2023-07-20 | 2023-07-20 | Reinstatement | Certificate of Reinstatement | No data |
| BF-0011825134 | 2023-05-30 | No data | Administrative Dissolution | Certificate of Dissolution/Revocation | No data |
| BF-0011714648 | 2023-02-27 | No data | Administrative Dissolution | Notice of Intent to Dissolve/Revoke | No data |
| 0005721857 | 2016-12-20 | No data | Annual Report | Annual Report | 2015 |
| 0005721859 | 2016-12-20 | No data | Annual Report | Annual Report | 2016 |
| 0005721852 | 2016-12-20 | No data | Annual Report | Annual Report | 2013 |
| 0005721855 | 2016-12-20 | No data | Annual Report | Annual Report | 2014 |
| 0005721849 | 2016-12-20 | No data | Annual Report | Annual Report | 2012 |
| 0005732564 | 2016-12-19 | 2016-12-19 | Amendment | Amend Name | No data |
| 0004506831 | 2011-06-23 | No data | Annual Report | Annual Report | 2011 |
Date of last update: 25 Nov 2024
Sources: Connecticut's Official State Website
