LUX RESEARCH, INC. - Florida Company Profile
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| Entity Name: | LUX RESEARCH, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: | Inactive |
| Date Filed: | 14 Sep 2012 (13 years ago) |
| Date of dissolution: | 18 Jan 2018 (8 years ago) |
| Last Event: | WITHDRAWAL |
| Event Date Filed: | 18 Jan 2018 (8 years ago) |
| Document Number: | F12000003781 |
| FEI/EIN Number | 920201219 |
| Address: | 100 Franklin Street, 8th Floor, BOSTON, MA, 02110, US |
| Mail Address: | 100 FRANKLIN STREET, 8TH FLOOR, BOSTON, MA, 02110 |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| NATIONAL CORPORATE RESEARCH, LTD., INC. | Agent | 115 North Calhoun St., Tallahassee, FL, 32301 |
| Silverman Mark | Director | 100 Franklin Street, BOSTON, MA, 02110 |
| Cote Stephen | Chief Financial Officer | 100 Franklin Street, BOSTON, MA, 02110 |
| Goldsmith John | Director | 100 Franklin Street, BOSTON, MA, 02110 |
| Hebert Peter | Director | 100 Franklin Street, BOSTON, MA, 02110 |
| Wolfe Josh | Director | 100 Franklin Street, BOSTON, MA, 02110 |
| Sharpe James | Director | 100 Franklin Street, BOSTON, MA, 02110 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| WITHDRAWAL | 2018-01-18 | - | - |
| CHANGE OF MAILING ADDRESS | 2018-01-18 | 100 Franklin Street, 8th Floor, BOSTON, MA 02110 | - |
| REGISTERED AGENT CHANGED | 2018-01-18 | REGISTERED AGENT REVOKED | - |
| REGISTERED AGENT ADDRESS CHANGED | 2015-07-07 | 115 North Calhoun St., Suite 4, Tallahassee, FL 32301 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2015-04-29 | 100 Franklin Street, 8th Floor, BOSTON, MA 02110 | - |
| Name | Date |
|---|---|
| Withdrawal | 2018-01-18 |
| ANNUAL REPORT | 2017-04-25 |
| ANNUAL REPORT | 2016-04-22 |
| ANNUAL REPORT | 2015-04-29 |
| ANNUAL REPORT | 2014-04-24 |
| ANNUAL REPORT | 2013-05-01 |
| Foreign Profit | 2012-09-14 |
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Date of last update: 01 Jul 2025
Sources: Florida Department of State