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 |
Name | Role |
---|---|
CORPORATION SERVICE COMPANY | Agent |
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 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