| Entity Name: | LUMINELL U.S. INC. |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Foreign |
| Status: | Withdrawn |
| Date Formed: | 07 Jun 2019 (Companies founded in June 2019) |
| Business ALEI: | 1311871 |
| Annual report due: | 07 Jun 2024 |
| NAICS code: | 423610 - Electrical Apparatus and Equipment, Wiring Supplies, and Related Equipment Merchant Wholesalers |
| Business address: | 22370 Merchants Way Ste 170, Katy, TX, 77449-7831, United States |
| Mailing address: | 22370 Merchants Way Attn: Jason Bolte, Suite 170, Katy, TX, United States, 77449 |
| Place of Formation: | DELAWARE |
| E-Mail: | jason.bolte@glamox.com |
| Name | Role | Business address |
|---|---|---|
| Secretary of State | Agent | 165 Capitol Ave., P.O. BOX 150470, Hartford, CT, 06115-0470, United States |
| Name | Role | Residence address | Residence international address |
|---|---|---|---|
| Borge Isaken | Director | Norway | Birger Hatlebakksveg 15, Molde 6405 |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| Jason Bolte | Officer | 22370 Merchants Way, Suite 170, Katy, TX, 77449, United States | 22370 Merchants Way, Suite 170, Katy, TX, 77449, United States |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| BF-0011976134 | 2023-09-14 | 2023-09-14 | Withdrawal | Certificate of Withdrawal | No data |
| BF-0011481167 | 2023-08-16 | No data | Annual Report | Annual Report | No data |
| BF-0010396615 | 2023-08-16 | No data | Annual Report | Annual Report | 2022 |
| BF-0009754208 | 2021-07-09 | No data | Annual Report | Annual Report | No data |
| 0007340756 | 2021-05-17 | No data | Change of Business Address | Business Address Change | No data |
| 0007311246 | 2021-04-28 | No data | Interim Notice | Interim Notice | No data |
| 0006914578 | 2020-05-30 | No data | Annual Report | Annual Report | 2020 |
| 0006818920 | 2020-03-06 | No data | Change of Business Address | Business Address Change | No data |
| 0006571470 | 2019-06-07 | 2019-06-07 | Business Registration | Certificate of Authority | No data |
Date of last update: 18 Nov 2024
Sources: Connecticut's Official State Website
