| Entity Name: | FLUENCE AUTOMATION LLC |
| Jurisdiction: | Connecticut |
| Legal type: | LLC |
| Citizenship: | Foreign |
| Status: | Withdrawn |
| Date Formed: | 27 Sep 2017 (Companies founded in September 2017) |
| Business ALEI: | 1251023 |
| Annual report due: | 31 Mar 2023 |
| NAICS code: | 333318 - Other Commercial and Service Industry Machinery Manufacturing |
| Business address: | 3323 N KENNICOTT AVE, ARLINGTON HEIGHTS, IL, 60004, United States |
| Mailing address: | c/o Platinum Equity Advisors, LLC, 360 North Crescent Drive, Beverly Hills, CA, United States, 90210 |
| Place of Formation: | DELAWARE |
| E-Mail: | cls-ctarmsevidence@wolterskluwer.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 |
|---|---|---|---|
| John Holland | Officer | 3323 N KENNICOTT AVE, ARLINGTON HEIGHTS, IL, 60004, United States | c/o Platinum Equity Advisors, LLC, 360 North Crescent Drive, South Building, Beverly Hills, CA, 90210, United States |
| Barbara Velasco | Officer | 3323 N KENNICOTT AVE, ARLINGTON HEIGHTS, IL, 60004, United States | c/o Platinum Equity Advisors, LLC, 360 North Crescent Drive, South Building, Beverly Hills, CA, 90210, United States |
| Dawn Marie Walloch | Officer | 3323 N KENNICOTT AVE, ARLINGTON HEIGHTS, IL, 60004, United States | c/o Platinum Equity Advisors, LLC, 360 North Crescent Drive, South Building, Beverly Hills, CA, 90210, United States |
| LeStrange Dennis P. | Officer | 3323 N KENNICOTT AVE, ARLINGTON HEIGHTS, IL, 60004, United States | 3323 N KENNICOTT AVE, ARLINGTON HEIGHTS, IL, 60004, United States |
| Mary Ann Sigler | Officer | No data | c/o Platinum Equity Advisors, LLC, 360 North Crescent Drive, South Building, Beverly Hills, CA, 90210, United States |
| Arneson Lance | Officer | 3323 N KENNICOTT AVE, ARLINGTON HEIGHTS, IL, 60004, United States | 3323 N KENNICOTT AVE, ARLINGTON HEIGHTS, IL, 60004, United States |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| BF-0011060242 | 2022-11-14 | 2022-11-14 | Withdrawal | Statement of Withdrawal Registration | No data |
| BF-0010413722 | 2022-03-30 | No data | Annual Report | Annual Report | 2022 |
| BF-0010427843 | 2022-01-25 | 2022-01-25 | Change of Agent | Agent Change | No data |
| 0007266707 | 2021-03-29 | No data | Annual Report | Annual Report | 2021 |
| 0006950703 | 2020-07-06 | 2020-07-06 | Change of Agent Address | Agent Address Change | No data |
| 0006943532 | 2020-07-06 | 2020-07-06 | Change of Agent Address | Agent Address Change | No data |
| 0006754913 | 2020-02-13 | No data | Annual Report | Annual Report | 2020 |
| 0006433159 | 2019-03-07 | No data | Annual Report | Annual Report | 2019 |
| 0006211062 | 2018-07-05 | No data | Annual Report | Annual Report | 2018 |
| 0006180038 | 2018-05-08 | 2018-05-08 | Change of Agent | Agent Change | No data |
Date of last update: 04 Nov 2024
Sources: Connecticut's Official State Website
