| Entity Name: | LQ MECHATRONICS, INC. |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Foreign |
| Status: | Active |
| Sub status: | Annual report due |
| Date Formed: | 16 Dec 2011 (Companies founded in December 2011) |
| Business ALEI: | 1056407 |
| Annual report due: | 16 Dec 2024 |
| NAICS code: | 813910 - Business Associations |
| Business address: | 2 SYCAMORE WAY, BRANFORD, CT, 06405, United States |
| Mailing address: | 2 SYCAMORE WAY, BRANFORD, CT, United States, 06405 |
| ZIP code: | 06405 (Companies in New Haven, 06405) |
| County: | New Haven |
| Place of Formation: | DELAWARE |
| E-Mail: | info@us.lq-group.com |
| Name | Role |
|---|---|
| CORPORATION SERVICE COMPANY | Agent |
| Name | Role | Residence address | Residence international address |
|---|---|---|---|
| JOSE QUERO | Officer | Germany | Carl Benz Strasse 6 74354 Besigheim |
| PROF. WOLF MICHAEL NIETZER | Officer | Germany | Allee 40 74072 Heibronn |
| FRIEDRICH P. LINK | Officer | Germany | Carl Benz Strasse 6 74354 Besigheim |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| BF-0011427550 | 2023-12-20 | No data | Annual Report | Annual Report | No data |
| BF-0010880235 | 2023-06-26 | No data | Annual Report | Annual Report | No data |
| BF-0008047110 | 2023-06-26 | No data | Annual Report | Annual Report | 2018 |
| BF-0008047109 | 2023-06-26 | No data | Annual Report | Annual Report | 2019 |
| BF-0008047108 | 2023-06-26 | No data | Annual Report | Annual Report | 2020 |
| BF-0009966071 | 2023-06-26 | No data | Annual Report | Annual Report | No data |
| BF-0011791658 | 2023-05-04 | No data | Administrative Dissolution | Notice of Intent to Dissolve/Revoke | No data |
| BF-0010452299 | 2022-01-14 | 2022-01-14 | Mass Agent Change � Address | Agent Address Change | No data |
| 0007005510 | 2020-10-20 | No data | Change of Business Address | Business Address Change | No data |
| 0006943532 | 2020-07-06 | 2020-07-06 | Change of Agent Address | Agent Address Change | No data |
Date of last update: 11 Nov 2024
Sources: Connecticut's Official State Website
