| Entity Name: | LUX RESEARCH, INC. |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Foreign |
| Status: | Withdrawn |
| Date Formed: | 18 Sep 2012 |
| Business ALEI: | 1083556 |
| Annual report due: | 19 Sep 2018 |
| Business address: | 100 FRANKLIN STREET 8TH FLOOR, BOSTON, MA, 02110 |
| Place of Formation: | DELAWARE |
| E-Mail: | complianceteam@cogencyglobal.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 |
|---|---|---|---|
| JOSH WOLFE | Officer | 100 FRANKLIN STREET, 8TH FLOOR, BOSTON, MA, 02110, United States | 100 FRANKLIN STREET, 8TH FLOOR, BOSTON, MA, 02110, United States |
| MICHAEL COYNE | Officer | 100 FRANKLIN ST, 8TH FLOOR, BOSTON, MA, 02110, United States | 100 FRANKLIN ST, 8TH FLOOR, BOSTON, MA, 02110, United States |
| JOHN GOLDSMITH | Officer | 100 FRANKLIN STREET, 8TH FLOOR, BOSTON, MA, 02110, United States | 100 FRANKLIN STREET, 8TH FLOOR, BOSTON, MA, 02110, United States |
| STEPHEN COTE | Officer | 100 FRANKLIN ST, 8TH FLOOR, BOSTON, MA, 02110, United States | 804 KENSINGTON RD., KENSINGTON, CT, 06037, United States |
| PETER HERBERT | Officer | 100 FRANKLIN STREET, 8TH FLOOR, BOSTON, MA, 02110, United States | 204 SOUTH BALD HILL RD, NEW CANAAN, CT, 06840, United States |
| BILL BRADY | Officer | 100 FRANKLIN STREET, 8TH FLOOR, BOSTON, MA, 02110, United States | 100 FRANKLIN STREET, 8TH FLOOR, BOSTON, MA, 02110, United States |
| MARK SILVERMAN | Officer | 100 FRANKLIN STREET, 8TH FLOOR, BOSTON, MA, 02110, United States | 10201 W. PICO BLVD., LOS ANGELES, CA, 90064, United States |
| JAMES SHARPE | Officer | 100 FRANKLIN STREET, 8TH FLOOR, BOSTON, MA, 02110, United States | 100 FRANKLIN STREET, 8TH FLOOR, BOSTON, MA, 02110, United States |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| 0006068598 | 2018-01-18 | 2018-01-18 | Withdrawal | Certificate of Withdrawal | No data |
| 0006010789 | 2018-01-11 | 2018-01-11 | Change of Agent | Agent Change | No data |
| 0005927861 | 2017-09-18 | No data | Annual Report | Annual Report | 2017 |
| 0005633830 | 2016-08-19 | No data | Annual Report | Annual Report | 2016 |
| 0005376792 | 2015-08-05 | No data | Annual Report | Annual Report | 2015 |
| 0005178199 | 2014-09-09 | No data | Annual Report | Annual Report | 2014 |
| 0004941357 | 2013-09-12 | No data | Annual Report | Annual Report | 2013 |
| 0004719348 | 2012-09-18 | No data | Business Registration | Certificate of Authority | No data |
Date of last update: 25 Nov 2024
Sources: Connecticut's Official State Website
