| Entity Name: | LUMENSION SECURITY, INC. |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Foreign |
| Status: | Withdrawn |
| Date Formed: | 06 Jun 2012 (Companies founded in June 2012) |
| Business ALEI: | 1074172 |
| Annual report due: | 07 Jun 2017 |
| Business address: | 8660 E. HARTFORD DRIVE SUITE 300, SCOTTSDALE, AZ, 85255 |
| Place of Formation: | DELAWARE |
| E-Mail: | legal@heatsoftware.com |
| Name | Role | Business address |
|---|---|---|
| Secretary of State | Agent | 165 Capitol Ave., P.O. BOX 150470, Hartford, CT, 06115-0470, United States |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| CARY BAKER | Officer | 490 N. MCCARTHY BLVD., #100, MILPITAS, CA, 95035, United States | 490 N. MCCARTHY BLVD., #100, MILPITAS, CA, 95035, United States |
| JOHN FERRON | Officer | 490 N. MCCARTHY BLVD., #100, MILPITAS, CA, 95035, United States | 490 N. MCCARTHY BLVD., #100, MILPITAS, CA, 95035, United States |
| MEHDI KHODADAD | Officer | 490 N. MCCARTHY BLVD., #100, MILPITAS, CA, 95035, United States | 4350 CONGRESS STREET, SUITE 700, CHARLOTTE, NC, 28209, United States |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| 0005853870 | 2017-05-31 | 2017-05-31 | Withdrawal | Certificate of Withdrawal | No data |
| 0005585575 | 2016-06-13 | No data | Annual Report | Annual Report | 2016 |
| 0005345383 | 2015-06-09 | No data | Annual Report | Annual Report | 2015 |
| 0005342682 | 2015-05-12 | 2015-05-12 | Change of Agent | Agent Change | No data |
| 0005144895 | 2014-07-15 | No data | Annual Report | Annual Report | 2014 |
| 0004855587 | 2013-05-08 | No data | Annual Report | Annual Report | 2013 |
| 0004660057 | 2012-06-06 | No data | Business Registration | Certificate of Authority | No data |
Date of last update: 04 Nov 2024
Sources: Connecticut's Official State Website
