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Lugano Diamonds & Jewelry Inc

Company Details

Entity Name: Lugano Diamonds & Jewelry Inc
Jurisdiction: Connecticut
Legal type: Stock
Citizenship: Foreign
Status: Active
Sub status: Annual report due
Date Formed: 12 Sep 2023 (Companies founded in September 2023)
Business ALEI: 2855326
Annual report due: 12 Sep 2025
NAICS code: 423940 - Jewelry, Watch, Precious Stone, and Precious Metal Merchant Wholesalers
Business address: 620 Newport Center Dr, Newport Beach, CA, 92660-6420, United States
Mailing address: 620 Newport Center Dr, 800, Newport Beach, CA, United States, 92660-6420
Place of Formation: CALIFORNIA
E-Mail: compliancemail@cscglobal.com

Agent

Name Role
CORPORATION SERVICE COMPANY Agent

Officer

Name Role Business address Residence address
Raj Dalal Officer 620 Newport Center Dr, 800, Newport Beach, CA, 92660-6420, United States 620 Newport Center Dr, 800, Newport Beach, CA, 92660-6420, United States
Mike McGree Officer 620 Newport Center Dr, 800, Newport Beach, CA, 92660-6420, United States 620 Newport Center Dr, 800, Newport Beach, CA, 92660-6420, United States
Mordechai Ferder Officer 620 Newport Center Dr, 800, Newport Beach, CA, 92660-6420, United States 620 Newport Center Dr, 800, Newport Beach, CA, 92660-6420, United States

Filing

Filing number Filing date Effective date Filing category Filing type Report year
BF-0012448655 2024-08-20 No data Annual Report Annual Report No data
BF-0012605534 2024-04-11 2024-04-11 Change of Agent Agent Change No data
BF-0011970758 2023-09-12 No data Business Registration Certificate of Authority No data

Date of last update: 11 Nov 2024

Sources: Connecticut's Official State Website