| Entity Name: | LUMINENTOIC INC. |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Foreign |
| Status: | Active |
| Sub status: | Admin Dissolution Initiated |
| Date Formed: | 23 Sep 2003 |
| Business ALEI: | 0760777 |
| Annual report due: | 23 Sep 2023 |
| NAICS code: | 334210 - Telephone Apparatus Manufacturing |
| Business address: | 8521 FALLBROOK AVENUE SUITE 200, WEST HILLS, CA, 91304, United States |
| Mailing address: | 8521 FALLBROOK AVENUE SUITE 200, WEST HILLS, CA, United States, 91304 |
| Place of Formation: | DELAWARE |
| E-Mail: | inna.dorfman@sourcephotonics.com |
| Name | Role |
|---|---|
| CORPORATION SERVICE COMPANY | Agent |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| Jianshi Wang | Officer | 8521 Fallbrook Ave, Suite 200, West Hills, CA, 91304, United States | 8521 Fallbrook Ave, Suite 200, West Hills, CA, 91304, United States |
| Type | Old value | New value | Date of change |
|---|---|---|---|
| Name change | LUMINENT USA, INC. | LUMINENTOIC INC. | 2004-01-09 |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| BF-0012778383 | 2024-09-30 | No data | Administrative Dissolution | Notice of Intent to Dissolve/Revoke | No data |
| BF-0008654346 | 2022-12-19 | No data | Annual Report | Annual Report | 2019 |
| BF-0008654341 | 2022-12-19 | No data | Annual Report | Annual Report | 2015 |
| BF-0010798367 | 2022-12-19 | No data | Annual Report | Annual Report | No data |
| BF-0008654342 | 2022-12-19 | No data | Annual Report | Annual Report | 2017 |
| BF-0008654345 | 2022-12-19 | No data | Annual Report | Annual Report | 2016 |
| BF-0009940429 | 2022-12-19 | No data | Annual Report | Annual Report | No data |
| BF-0008654343 | 2022-12-19 | No data | Annual Report | Annual Report | 2018 |
| BF-0008654344 | 2022-12-19 | No data | Annual Report | Annual Report | 2020 |
| BF-0011165495 | 2022-11-21 | No data | Administrative Dissolution | Notice of Intent to Dissolve/Revoke | No data |
Date of last update: 25 Nov 2024
Sources: Connecticut's Official State Website
