| Entity Name: | LITEBOXER TECHNOLOGIES, INC. |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Foreign |
| Status: | Active |
| Sub status: | Annual report past due |
| Date Formed: | 12 Aug 2021 (Companies founded in August 2021) |
| Business ALEI: | 2324651 |
| Annual report due: | 12 Aug 2024 |
| NAICS code: | 451110 - Sporting Goods Stores |
| Business address: | 8 MERRILL INDUSTRIAL DR., UNIT 12, HAMPTON, NH, 03842, United States |
| Mailing address: | 8 MERRILL INDUSTRIAL DR., UNIT 12, HAMPTON, NH, United States, 03842 |
| Place of Formation: | DELAWARE |
| E-Mail: | complianceteam@cogencyglobal.com |
| Name | Role |
|---|---|
| COGENCY GLOBAL INC. | Agent |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| Jeffrey Morin | Officer | 8 Merrill Industrial Dr Unit 12, Hampton, NH, 03842-4901, United States | 8 Merrill Industrial Dr Unit 12, Hampton, NH, 03842-4901, United States |
| Steven Bell | Officer | 8 Merrill Industrial Dr, Unit 12, Hampton, NH, 03842-4901, United States | 8 Merrill Industrial Dr, Unit 12, Hampton, NH, 03842-4901, United States |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| Isaiah Kacyvenski | Director | 8 Merrill Industrial Dr Unit 12, Hampton, NH, 03842-4901, United States | 8 Merrill Industrial Dr Unit 12, Hampton, NH, 03842-4901, United States |
| Kevin Tsujihara | Director | 8 Merrill Industrial Dr Unit 12, Hampton, NH, 03842-4901, United States | 8 Merrill Industrial Dr Unit 12, Hampton, NH, 03842-4901, United States |
| Todd Dagres | Director | 8 Merrill Industrial Dr Unit 12, Hampton, NH, 03842-4901, United States | 8 Merrill Industrial Dr Unit 12, Hampton, NH, 03842-4901, United States |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| BF-0011118281 | 2023-07-14 | No data | Annual Report | Annual Report | No data |
| BF-0010310871 | 2022-07-22 | No data | Annual Report | Annual Report | 2022 |
| BF-0010592243 | 2022-05-13 | 2022-05-13 | Change of Agent | Agent Change | No data |
| BF-0010477824 | 2022-01-14 | 2022-01-14 | Mass Agent Change � Address | Agent Address Change | No data |
| BF-0010100982 | 2021-08-12 | No data | Business Registration | Certificate of Authority | No data |
Date of last update: 11 Nov 2024
Sources: Connecticut's Official State Website
