| Entity Name: | LUMENT REAL ESTATE CAPITAL HOLDINGS, LLC |
| Jurisdiction: | Connecticut |
| Legal type: | LLC |
| Citizenship: | Foreign |
| Status: | Active |
| Sub status: | Annual report due |
| Date Formed: | 16 Mar 2020 |
| Business ALEI: | 1339451 |
| Annual report due: | 31 Mar 2025 |
| NAICS code: | 522110 - Commercial Banking |
| Business address: | 10 W BROAD ST 8TH FL, COLUMBUS, OH, 42315, United States |
| Mailing address: | 10 W BROAD ST 8TH FL, COLUMBUS, OH, United States, 42315 |
| Mailing jurisdiction address: | 108 LAKELAND AVE, DOVER, DE, 19901, United States |
| Place of Formation: | DELAWARE |
| E-Mail: | FILINGMANAGER@CAPITOLSERVICES.COM |
| Name | Role |
|---|---|
| CAPITOL CORPORATE SERVICES INC. | Agent |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| JAMES J HENSON | Officer | 10 W BROAD ST 8TH FL, COLUMBUS, OH, 42315, United States | 10 W BROAD ST 8TH FL, COLUMBUS, OH, 42315, United States |
| RAVI SINGH | Officer | 280 PARK AVENUE, 40 WEST, NEW YORK, NY, 10017, United States | 701 HORSESHOE TRAIL, FRANKLIN LAKES, NJ, 07417, United States |
| Type | Old value | New value | Date of change |
|---|---|---|---|
| Name change | ORIX REAL ESTATE CAPITAL HOLDINGS, LLC | LUMENT REAL ESTATE CAPITAL HOLDINGS, LLC | 2023-01-05 |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| BF-0012053268 | 2024-03-15 | No data | Annual Report | Annual Report | No data |
| BF-0011852208 | 2023-05-25 | 2023-06-16 | Mass Agent Change � Address | Agent Address Change | No data |
| BF-0011496343 | 2023-03-15 | No data | Annual Report | Annual Report | No data |
| BF-0011653757 | 2023-01-05 | 2023-01-05 | Amendment | Amendment of Foreign Registration Statement | No data |
| BF-0010346326 | 2022-03-03 | No data | Annual Report | Annual Report | 2022 |
| 0007217739 | 2021-03-10 | No data | Annual Report | Annual Report | 2021 |
| 0006833324 | 2020-03-16 | 2020-03-16 | Business Registration | Foreign Registration Statement | No data |
Date of last update: 25 Nov 2024
Sources: Connecticut's Official State Website
