| Entity Name: | LUMOS HOLDINGS US ACQUISITION CO. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: | Active |
| Date Filed: | 04 Sep 2019 (5 years ago) |
| Document Number: | F19000004062 |
| FEI/EIN Number | 84-1741454 |
| Address: | 10601 Belmont Avenue, Franklin Park, IL, 60131, US |
| Mail Address: | 10601 Belmont Avenue, 9525 Bryn Mawr Avenue, Franklin Park, IL, 60131, US |
| Place of Formation: | DELAWARE |
| Name | Role |
|---|---|
| UNITED AGENT GROUP INC. | Agent |
| Name | Role | Address |
|---|---|---|
| Klyn Steven J | Director | 10601 Belmont Avenue, Franklin Park, IL, 60131 |
| Clawson Christopher | Director | 10601 Belmont Avenue, Franklin Park, IL, 60131 |
| Name | Role | Address |
|---|---|---|
| Legutki Amelia D | Vice President | 10601 Belmont Avenue, Franklin Park, IL, 60131 |
| Name | Role | Address |
|---|---|---|
| Kaiser Kelly | Secretary | 10601 Belmont Avenue, Franklin Park, IL, 60131 |
| Name | Role | Address |
|---|---|---|
| Bolger Rebecca | Assi | 10601 Belmont Avenue, Franklin Park, IL, 60131 |
| Name | Role | Address |
|---|---|---|
| Cohrs Charles J | Treasurer | 10601 Belmont Avenue, Franklin Park, IL, 60131 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-04-26 | 10601 Belmont Avenue, Franklin Park, IL 60131 | No data |
| CHANGE OF MAILING ADDRESS | 2024-04-26 | 10601 Belmont Avenue, Franklin Park, IL 60131 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2020-02-05 | 801 US HIGHWAY 1, NORTH PALM BEACH, FL 33408 | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-26 |
| ANNUAL REPORT | 2023-04-21 |
| ANNUAL REPORT | 2022-04-19 |
| ANNUAL REPORT | 2021-04-14 |
| ANNUAL REPORT | 2020-04-29 |
| Foreign Profit | 2019-09-04 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
