| Entity Name: | LUMOS HOLDINGS US ACQUISITION CO. |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Foreign |
| Status: | Active |
| Sub status: | Annual report due |
| Date Formed: | 03 Sep 2019 |
| Business ALEI: | 1320221 |
| Annual report due: | 03 Sep 2025 |
| NAICS code: | 551112 - Offices of Other Holding Companies |
| Business address: | 10601 Belmont Ave, Franklin Park, IL, 60131-1545, United States |
| Mailing address: | 9525 W. BRYN MAWR AVE, ROSEMONT, IL, United States, 60018 |
| Place of Formation: | DELAWARE |
| E-Mail: | govdocs@unitedagentgroup.com |
| Name | Role |
|---|---|
| UNITED AGENT GROUP INC. | Agent |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| KELLY KAISER | Officer | 10601 Belmont Ave, Franklin Park, IL, 60131-1545, United States | 10601 Belmont Avenue, Franklin Park, IL, 60131, United States |
| CHARLES COHRS | Officer | 10601 Belmont Ave, Franklin Park, IL, 60131-1545, United States | 10601 Belmont Ave, Franklin Park, IL, 60131-1545, United States |
| CHRISTOPHER ERROL CLAWSON | Officer | C/O LIFE FITNESS DIVISION, 9525 W. BRYN MAWR, ROSEMONT, IL, 60018, United States | C/O LIFE FITNESS DIVISION, 9525 W. BRYN MAWR, ROSEMONT, IL, 60018, United States |
| STEVEN JON KLYN | Officer | 10601 Belmont Ave, Franklin Park, IL, 60131-1545, United States | 9525 Bryn Mawr Ave, Rosemont, IL, 60018, United States |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| CHRISTOPHER ERROL CLAWSON | Director | C/O LIFE FITNESS DIVISION, 9525 W. BRYN MAWR, ROSEMONT, IL, 60018, United States | C/O LIFE FITNESS DIVISION, 9525 W. BRYN MAWR, ROSEMONT, IL, 60018, United States |
| STEVEN JON KLYN | Director | 10601 Belmont Ave, Franklin Park, IL, 60131-1545, United States | 9525 Bryn Mawr Ave, Rosemont, IL, 60018, United States |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| BF-0012121940 | 2024-08-22 | No data | Annual Report | Annual Report | No data |
| BF-0011481880 | 2023-08-09 | No data | Annual Report | Annual Report | No data |
| BF-0010410781 | 2022-08-15 | No data | Annual Report | Annual Report | 2022 |
| BF-0009814146 | 2021-08-31 | No data | Annual Report | Annual Report | No data |
| 0006965713 | 2020-08-24 | No data | Annual Report | Annual Report | 2020 |
| 0006637379 | 2019-09-03 | 2019-09-03 | Business Registration | Certificate of Authority | No data |
Date of last update: 25 Nov 2024
Sources: Connecticut's Official State Website
