| Entity Name: | LUXPOINT INC. |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Domestic |
| Status: | Dissolved |
| Date Formed: | 01 Mar 2017 (Companies founded in March 2017) |
| Date of dissolution: | 13 May 2020 |
| Business ALEI: | 1231289 |
| Annual report due: | 01 Mar 2021 |
| NAICS code: | 334513 - Instruments and Related Products Manufacturing for Measuring, Displaying, and Controlling Industrial Process Variables |
| Business address: | 101 HAMMER MILL ROAD SUITE K, ROCKY HILL, CT, 06067, United States |
| Mailing address: | 101 HAMMER MILL ROAD SUITE K, ROCKY HILL, CT, United States, 06067 |
| ZIP code: | 06067 (Companies in Hartford, 06067) |
| County: | Hartford |
| Place of Formation: | CONNECTICUT |
| Total authorized shares: | 100 |
| E-Mail: | trevtown@comcast.net |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| LUXPOINT 401 K PROFIT SHARING PLAN TRUST | 2018 | 822800269 | 2019-05-10 | LUXPOINT | 5 | |||||||||||||||||||||||
|
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| Role | Plan administrator |
| Date | 2019-05-10 |
| Name of individual signing | TREVOR MACDOUGALL |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2017-01-01 |
| Business code | 541700 |
| Sponsor’s telephone number | 8609829588 |
| Plan sponsor’s address | 101 HAMMER MILL ROAD, SUITE K, ROCKY HILL, CT, 06067 |
Signature of
| Role | Plan administrator |
| Date | 2018-05-31 |
| Name of individual signing | TREVOR MACDOUGALL |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Mailing address | Residence address |
|---|---|---|---|
| PAUL SANDERS | Agent | 29 GROVE HILL ROAD, GUILFORD, CT, 06437, United States | 29 GROVE HILL ROAD, GUILFORD, CT, 06437, United States |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| TREVOR MACDOUGALL | Officer | 3 ROCKLAND STREET, SOUTH DARTMOUTH, MA, 02748, United States | 3 ROCKLAND STREET, SOUTH DARTMOUTH, MA, 02748, United States |
| PAUL SANDERS | Officer | 36 CHERRY LANE, MADISON, CT, 06443, United States | 29 GROVE HILL ROAD, GUILFORD, CT, 06437, United States |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| 0006903831 | 2020-05-13 | 2020-05-13 | Dissolution | Certificate of Dissolution | No data |
| 0006812272 | 2020-03-04 | No data | Annual Report | Annual Report | 2020 |
| 0006503471 | 2019-03-28 | No data | Annual Report | Annual Report | 2019 |
| 0006256323 | 2018-10-09 | No data | Annual Report | Annual Report | 2018 |
| 0006012299 | 2018-01-17 | No data | Change of Business Address | Business Address Change | No data |
| 0005926135 | 2017-09-15 | 2017-09-15 | First Report | Organization and First Report | No data |
| 0005777501 | 2017-03-01 | 2017-03-01 | Business Formation | Certificate of Incorporation | No data |
Date of last update: 11 Nov 2024
Sources: Connecticut's Official State Website
