| Entity Name: | LUMIBIRD, INC. |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Foreign |
| Status: | Active |
| Sub status: | Annual report due |
| Date Formed: | 31 Oct 2017 (Companies founded in October 2017) |
| Business ALEI: | 1254254 |
| Annual report due: | 31 Oct 2025 |
| NAICS code: | 334419 - Other Electronic Component Manufacturing |
| Business address: | 49 WILLOW PEAK DR., BOZEMAN, MT, 59718, United States |
| Mailing address: | 49 WILLOW PEAK DR, BOZEMAN, MT, United States, 59718 |
| Place of Formation: | DELAWARE |
| E-Mail: | jnicholson@quantelusa.com |
| Name | Role |
|---|---|
| UNITED STATES CORPORATION COMPANY | Agent |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| DOMINIQUE LEMOINE | Officer | 115 PERIMETER CENTER PLACE NE STE 640, ATLANTA, GA, 30346, United States | 115 PERIMETER CENTER PLACE NE STE 640, ATLANTA, GA, 30346, United States |
| EVGUENII GUEORGUIEV | Officer | 7001 BRIZA LOOP, SAN RAMON, CA, 94582, United States | 7001 BRIZA LOOP, SAN RAMON, CA, 94582, United States |
| MARC LE FLOHIC | Officer | 49 WILLOW PEAK DR, BOZEMAN, MT, 59718, United States | 49 WILLOW PEAK DR, BOZEMAN, MT, 59718, United States |
| Type | Old value | New value | Date of change |
|---|---|---|---|
| Name change | KEOPSYS INC. | LUMIBIRD, INC. | 2019-03-04 |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| BF-0012117864 | 2024-10-01 | No data | Annual Report | Annual Report | No data |
| BF-0011344443 | 2023-10-17 | No data | Annual Report | Annual Report | No data |
| BF-0010402181 | 2022-10-12 | No data | Annual Report | Annual Report | 2022 |
| BF-0010452326 | 2022-01-14 | 2022-01-14 | Mass Agent Change � Address | Agent Address Change | No data |
| BF-0009818571 | 2021-12-09 | No data | Annual Report | Annual Report | No data |
| 0006983015 | 2020-09-18 | No data | Annual Report | Annual Report | 2020 |
| 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 |
| 0006661761 | 2019-10-16 | No data | Annual Report | Annual Report | 2019 |
| 0006544311 | 2019-04-26 | No data | Annual Report | Annual Report | 2018 |
Date of last update: 18 Nov 2024
Sources: Connecticut's Official State Website
