LUX RESEARCH, INC.

Company Details

Entity Name:	LUX RESEARCH, INC.
Jurisdiction:	FLORIDA
Filing Type:	Foreign Profit
Status:	Inactive
Date Filed:	14 Sep 2012 (12 years ago)
Date of dissolution:	18 Jan 2018 (7 years ago)
Last Event:	WITHDRAWAL
Event Date Filed:	18 Jan 2018 (7 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

Agent

Name	Role	Address
NATIONAL CORPORATE RESEARCH, LTD., INC.	Agent	115 North Calhoun St., Tallahassee, FL, 32301

Chief Financial Officer

Name	Role	Address
Cote Stephen	Chief Financial Officer	100 Franklin Street, BOSTON, MA, 02110

Director

Name	Role	Address
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
Silverman Mark	Director	100 Franklin Street, BOSTON, MA, 02110

Events

Event Type	Filed Date	Value	Description
WITHDRAWAL	2018-01-18	No data	No data
CHANGE OF MAILING ADDRESS	2018-01-18	100 Franklin Street, 8th Floor, BOSTON, MA 02110	No data
REGISTERED AGENT CHANGED	2018-01-18	REGISTERED AGENT REVOKED	No data
REGISTERED AGENT ADDRESS CHANGED	2015-07-07	115 North Calhoun St., Suite 4, Tallahassee, FL 32301	No data
CHANGE OF PRINCIPAL ADDRESS	2015-04-29	100 Franklin Street, 8th Floor, BOSTON, MA 02110	No data

Documents

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

Date of last update: 01 Feb 2025

Sources: Florida Department of State