| Entity Name: | LIGHTNING MERGER SUB, INC. |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Domestic |
| Status: | Merged |
| Date Formed: | 27 Aug 2014 (Companies founded in August 2014) |
| Business ALEI: | 1153137 |
| Annual report due: | 27 Aug 2015 |
| Business address: | 1049 CAMINO DOS RIOS, THOUSAND OAKS, CA, 91360 |
| Place of Formation: | CONNECTICUT |
| Total authorized shares: | 1000 |
| E-Mail: | LHEIL@TELEDYNE.COM |
| Name | Role | Business address | Mailing address |
|---|---|---|---|
| NATIONAL CORPORATE RESEARCH, LTD. | Agent | 29 W HIGH ST, EAST HAMPTON, CT, 06424, United States | 29 W HIGH ST, EAST HAMPTON, CT, 06424, United States |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| MELANIE S. CIBIK | Officer | 1049 CAMINO DOS RIOS, THOUSAND OAKS, CA, 91360, United States | 1049 CAMINO DOS RIOS, THOUSAND OAKS, CA, 91360, United States |
| ROBERT MEHRABIAN | Officer | 1049 CAMINO DOS RIOS, THOUSAND OAKS, CA, 91360, United States | 1049 CAMINO DOS RIOS, THOUSAND OAKS, CA, 91360, United States |
| ALDO PICHELLI | Officer | 1049 CAMINO DOS RIOS, THOUSAND OAKS, CA, 91360, United States | 1049 CAMINO DOS RIOS, THOUSAND OAKS, CA, 91360, United States |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| 0006891486 | 2020-04-20 | 2020-04-20 | Change of Agent Address | Agent Address Change | No data |
| 0006583506 | 2019-06-05 | 2019-06-05 | Change of Agent Address | Agent Address Change | No data |
| 0006224980 | 2018-07-24 | 2018-07-24 | Change of Agent Address | Agent Address Change | No data |
| 0005219868 | 2014-11-18 | 2014-11-18 | Merger | Certificate of Merger | No data |
| 0005196765 | 2014-10-02 | 2014-10-02 | First Report | Organization and First Report | No data |
| 0005173606 | 2014-08-27 | 2014-08-27 | Business Formation | Certificate of Incorporation | No data |
Date of last update: 11 Nov 2024
Sources: Connecticut's Official State Website
