Entity Name: | LUXY TECHNOLOGIES, INC. |
Jurisdiction: | Connecticut |
Legal type: | Stock |
Citizenship: | Foreign |
Status: | Active |
Sub status: | Annual report due |
Date Formed: | 01 May 2019 |
Business ALEI: | 1308050 |
Annual report due: | 01 May 2025 |
NAICS code: | 517810 - All Other Telecommunications |
Business address: | 30 CONTROLS DRIVE, SHELTON, CT, 06484, United States |
Mailing address: | 30 CONTROLS DRIVE, SHELTON, CT, United States, 06484 |
ZIP code: | 06484 |
County: | Fairfield |
Place of Formation: | DELAWARE |
E-Mail: | msarris@luxyride.com |
Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||||
---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
LUXY, INC. 401(K) PLAN | 2023 | 352662163 | 2024-05-16 | LUXY TECHNOLOGIES, INC. | 15 | |||||||||||||||||||||||||||||||||
|
Role | Plan administrator |
Date | 2024-05-16 |
Name of individual signing | MARY JO SARRIS |
Valid signature | Filed with authorized/valid electronic signature |
Role | Employer/plan sponsor |
Date | 2024-05-16 |
Name of individual signing | MARY JO SARRIS |
Valid signature | Filed with authorized/valid electronic signature |
File | View Page |
Three-digit plan number (PN) | 001 |
Effective date of plan | 2018-01-01 |
Business code | 518210 |
Sponsor’s telephone number | 2035214405 |
Plan sponsor’s address | 30 CONTROLS DRIVE, SHELTON, CT, 06484 |
Signature of
Role | Plan administrator |
Date | 2023-05-23 |
Name of individual signing | MARY JO SARRIS |
Valid signature | Filed with authorized/valid electronic signature |
Role | Employer/plan sponsor |
Date | 2023-05-23 |
Name of individual signing | MARY JO SARRIS |
Valid signature | Filed with authorized/valid electronic signature |
File | View Page |
Three-digit plan number (PN) | 001 |
Effective date of plan | 2018-01-01 |
Business code | 721199 |
Sponsor’s telephone number | 2035214405 |
Plan sponsor’s address | 30 CONTROLS DRIVE, SHELTON, CT, 06484 |
Signature of
Role | Plan administrator |
Date | 2022-06-10 |
Name of individual signing | MARY JO SARRIS |
Valid signature | Filed with authorized/valid electronic signature |
File | View Page |
Three-digit plan number (PN) | 001 |
Effective date of plan | 2018-01-01 |
Business code | 721199 |
Sponsor’s telephone number | 2035214405 |
Plan sponsor’s address | 30 CONTROLS DRIVE, SHELTON, CT, 06484 |
Signature of
Role | Plan administrator |
Date | 2021-09-09 |
Name of individual signing | MARY JO SARRIS |
Valid signature | Filed with authorized/valid electronic signature |
File | View Page |
Three-digit plan number (PN) | 001 |
Effective date of plan | 2018-01-01 |
Business code | 721199 |
Sponsor’s telephone number | 2032580519 |
Plan sponsor’s address | 30 CONTROLS DRIVE, SHELTON, CT, 06484 |
Name | Role | Business address | Phone | Residence address | |
---|---|---|---|---|---|
JOSEPH SALEMME | Agent | 30 CONTROLS DRIVE, SUITE 2, SHELTON, CT, 06484, United States | +1 203-732-6268 | jsalemme@luxyride.com | 31 SOUNDRIDGE ROAD, SHELTON, CT, 06484, United States |
Name | Role | Business address | Residence address |
---|---|---|---|
Matthew Tynan | Director | No data | 700 Old Post Rd, Bedford, NY, 10506-1212, United States |
Anthony Minopoli | Director | No data | 9 Shoreline Drive, Stratford, CT, 06615, United States |
JOHN PAVIA | Director | 20 MARSHALL STREET, NORWALK, CT, 06854, United States | 311 SILVER HILL RD, EASTON, CT, 06612, United States |
William Courtney | Director | No data | 2839 Marsh Point Ln SE, Southport, NC, 28461-8518, United States |
Name | Role | Business address | Phone | Residence address | |
---|---|---|---|---|---|
JOSEPH SALEMME | Officer | 30 CONTROLS DRIVE, SHELTON, CT, 06484, United States | +1 203-732-6268 | jsalemme@luxyride.com | 31 SOUNDRIDGE ROAD, SHELTON, CT, 06484, United States |
Credential | Credential type | Status | Status reason | Issue date | Effective date | Expiration date |
---|---|---|---|---|---|---|
SE.1115992 | Securities - Exemptions | ACTIVE | ACTIVE | 2020-04-15 | 2020-04-15 | No data |
SE.1114520 | Securities - Exemptions | ACTIVE | ACTIVE | 2019-12-10 | 2019-12-10 | No data |
Type | Old value | New value | Date of change |
---|---|---|---|
Name change | LUXY, INC. | LUXY TECHNOLOGIES, INC. | 2020-01-02 |
Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
---|---|---|---|---|---|
BF-0012274629 | 2024-04-02 | No data | Annual Report | Annual Report | No data |
BF-0011474880 | 2023-04-18 | No data | Annual Report | Annual Report | No data |
BF-0010253721 | 2022-04-01 | No data | Annual Report | Annual Report | 2022 |
0007332056 | 2021-05-12 | No data | Annual Report | Annual Report | 2021 |
0006968385 | 2020-08-28 | No data | Annual Report | Annual Report | 2020 |
0006711204 | 2020-01-03 | 2020-01-03 | Change of Business Address | Business Address Change | No data |
0006709823 | 2020-01-02 | 2020-01-02 | Amendment | Amend Name | No data |
0006549338 | 2019-05-01 | 2019-05-01 | Business Registration | Certificate of Authority | No data |
Date of last update: 25 Nov 2024
Sources: Connecticut's Official State Website