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LUXY TECHNOLOGIES, INC.

Company Details

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

form 5500

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
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 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
LUXY, INC. 401(K) PLAN 2022 352662163 2023-05-23 LUXY TECHNOLOGIES, INC. 15
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
LUXY, INC. 401(K) PLAN 2021 352662163 2022-06-10 LUXY TECHNOLOGIES, INC. 13
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
LUXY, INC. 401(K) PLAN 2020 352662163 2021-09-09 LUXY TECHNOLOGIES, INC. 28
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
LUXY, INC. 401(K) PLAN 2019 352662163 2020-10-14 LUXY, INC. 16
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

Agent

Name Role Business address Phone E-Mail 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

Director

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

Officer

Name Role Business address Phone E-Mail 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

License

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

History

Type Old value New value Date of change
Name change LUXY, INC. LUXY TECHNOLOGIES, INC. 2020-01-02

Filing

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