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LUMESIS, INC.

Company Details

Entity Name: LUMESIS, INC.
Jurisdiction: Connecticut
Legal type: Stock
Citizenship: Foreign
Status: Active
Sub status: Admin Dissolution Initiated
Date Formed: 29 Mar 2011 (Companies founded in March 2011)
Business ALEI: 1033079
Annual report due: 29 Mar 2023
NAICS code: 511210 - Software Publishers
Business address: 600 SUMMER STREET SUITE 503, STAMFORD, CT, 06901, United States
Mailing address: 600 SUMMER STREET SUITE 503, STAMFORD, CT, United States, 06901
ZIP code: 06901 (Companies in Fairfield, 06901)
County: Fairfield
Place of Formation: DELAWARE
E-Mail: Sloomis@Lumesis.com

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
LUMESIS, INC 401(K) PLAN 2022 450676435 2023-07-10 LUMESIS, INC. 31
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-05-01
Business code 541519
Sponsor’s telephone number 2032766500
Plan sponsor’s address 600 SUMMER STREET, SUITE 503, STAMFORD, CT, 06901

Signature of
Role Plan administrator
Date 2023-07-10
Name of individual signing SHANNON MCGOWAN
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2023-07-10
Name of individual signing SHANNON MCGOWAN
Valid signature Filed with authorized/valid electronic signature
LUMESIS, INC 401(K) PLAN 2022 450676435 2023-09-08 LUMESIS, INC. 33
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-05-01
Business code 541519
Sponsor’s telephone number 2032766500
Plan sponsor’s address 600 SUMMER STREET, SUITE 503, STAMFORD, CT, 06901

Signature of
Role Plan administrator
Date 2023-09-08
Name of individual signing SHANNON MCGOWAN
Valid signature Filed with authorized/valid electronic signature
LUMESIS, INC 401(K) PLAN 2021 450676435 2022-06-20 LUMESIS, INC. 28
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-05-01
Business code 541519
Sponsor’s telephone number 2032766500
Plan sponsor’s address 600 SUMMER STREET, SUITE 503, STAMFORD, CT, 06901

Signature of
Role Plan administrator
Date 2022-06-20
Name of individual signing SCOTT LOOMIS
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2022-06-20
Name of individual signing SCOTT LOOMIS
Valid signature Filed with authorized/valid electronic signature
LUMESIS, INC 401(K) PLAN 2020 450676435 2021-06-16 LUMESIS, INC. 28
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-05-01
Business code 541519
Sponsor’s telephone number 2032766500
Plan sponsor’s address 600 SUMMER STREET, SUITE 503, STAMFORD, CT, 06901

Signature of
Role Plan administrator
Date 2021-06-16
Name of individual signing SCOTT LOOMIS
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2021-06-16
Name of individual signing SCOTT LOOMIS
Valid signature Filed with authorized/valid electronic signature
LUMESIS, INC 401(K) PLAN 2019 450676435 2020-04-30 LUMESIS, INC. 26
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-05-01
Business code 541519
Sponsor’s telephone number 2032766500
Plan sponsor’s address 600 SUMMER STREET, SUITE 503, STAMFORD, CT, 06901

Signature of
Role Plan administrator
Date 2020-04-30
Name of individual signing SCOTT LOOMIS
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2020-04-30
Name of individual signing SCOTT LOOMIS
Valid signature Filed with authorized/valid electronic signature
LUMESIS, INC 401(K) PLAN 2018 450676435 2019-08-08 LUMESIS, INC. 29
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-05-01
Business code 541519
Sponsor’s telephone number 2032766500
Plan sponsor’s address 600 SUMMER STREET, SUITE 503, STAMFORD, CT, 06901

Signature of
Role Plan administrator
Date 2019-08-08
Name of individual signing SCOTT LOOMIS
Valid signature Filed with authorized/valid electronic signature
LUMESIS, INC 401(K) PLAN 2017 450676435 2018-06-05 LUMESIS, INC. 26
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-05-01
Business code 541519
Sponsor’s telephone number 2032766522
Plan sponsor’s address 600 SUMMER STREET, SUITE 503, STAMFORD, CT, 06901

Signature of
Role Plan administrator
Date 2018-06-05
Name of individual signing LEAB KIANG TAN
Valid signature Filed with authorized/valid electronic signature
LUMESIS, INC 401(K) PLAN 2016 450676435 2017-07-06 LUMESIS, INC 17
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-05-01
Business code 511210
Sponsor’s telephone number 2032766522
Plan sponsor’s address 1 ATLANTIC STREET 3RD FLOOR, STAMFORD, CT, 06901

Signature of
Role Plan administrator
Date 2017-07-06
Name of individual signing LEAB KIANG TAN
Valid signature Filed with authorized/valid electronic signature
LUMESIS, INC. 401(K) PLAN 2015 450676435 2016-09-19 LUMESIS, INC 20
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-05-01
Business code 511210
Sponsor’s telephone number 2032766522
Plan sponsor’s address 1 ATLANTIC STREET 3RD FLOOR, STAMFORD, CT, 06901

Signature of
Role Plan administrator
Date 2016-09-19
Name of individual signing LK TAN
Valid signature Filed with authorized/valid electronic signature

Agent

Name Role Business address Phone E-Mail Residence address
TIMOTHY J. STEVENS Agent 600 SUMMER STREET, SUITE 503, STAMFORD, CT, 06901, United States +1 203-276-6500 Sloomis@Lumesis.com 63 HERITAGE LANE, STAMFORD, CT, 06903, United States

Officer

Name Role Business address Phone E-Mail Residence address
TIMOTHY J. STEVENS Officer 600 SUMMER STREET, SUITE 503, STAMFORD, CT, 06901, United States +1 203-276-6500 Sloomis@Lumesis.com 63 HERITAGE LANE, STAMFORD, CT, 06903, United States
GREGG L. BIENSTOCK Officer 600 SUMMER STREET, SUITE 503, STAMFORD, CT, 06901, United States No data No data 44 GLENN ROAD, LARCHMONT, NY, 10538, United States

License

Credential Credential type Status Status reason Issue date Effective date Expiration date
SE.1081507 Securities - Exemptions ACTIVE ACTIVE No data 2014-06-06 No data

Filing

Filing number Filing date Effective date Filing category Filing type Report year
BF-0012755906 2024-09-04 No data Administrative Dissolution Notice of Intent to Dissolve/Revoke No data
BF-0010388524 2022-03-24 No data Annual Report Annual Report 2022
0007239467 2021-03-17 No data Annual Report Annual Report 2021
0006778281 2020-02-24 No data Annual Report Annual Report 2020
0006567420 2019-05-31 No data Annual Report Annual Report 2018
0006567421 2019-05-31 No data Annual Report Annual Report 2019
0005846286 2017-05-18 No data Annual Report Annual Report 2017
0005846283 2017-05-18 No data Annual Report Annual Report 2015
0005846284 2017-05-18 No data Annual Report Annual Report 2016
0005056697 2014-03-06 No data Annual Report Annual Report 2014

Related by officers

TIMOTHY J. STEVENS

LUMESIS LLC

Related by address

No related companies by address

Date of last update: 04 Nov 2024

Sources: Connecticut's Official State Website

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