Entity Name: | LUMOS HOLDINGS US ACQUISITION CO. |
Jurisdiction: | FLORIDA |
Filing Type: | Foreign Profit |
Status: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
Date Filed: | 04 Sep 2019 (6 years ago) |
Document Number: | F19000004062 |
FEI/EIN Number |
84-1741454
Federal Employer Identification (FEI) Number assigned by the IRS. |
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 | Address |
---|---|---|
Klyn Steven J | Director | 10601 Belmont Avenue, Franklin Park, IL, 60131 |
Clawson Christopher | Director | 10601 Belmont Avenue, Franklin Park, IL, 60131 |
Legutki Amelia D | Vice President | 10601 Belmont Avenue, Franklin Park, IL, 60131 |
Kaiser Kelly | Secretary | 10601 Belmont Avenue, Franklin Park, IL, 60131 |
Bolger Rebecca | Assi | 10601 Belmont Avenue, Franklin Park, IL, 60131 |
Cohrs Charles J | Treasurer | 10601 Belmont Avenue, Franklin Park, IL, 60131 |
UNITED AGENT GROUP INC. | Agent | - |
Event Type | Filed Date | Value | Description |
---|---|---|---|
CHANGE OF PRINCIPAL ADDRESS | 2024-04-26 | 10601 Belmont Avenue, Franklin Park, IL 60131 | - |
CHANGE OF MAILING ADDRESS | 2024-04-26 | 10601 Belmont Avenue, Franklin Park, IL 60131 | - |
REGISTERED AGENT ADDRESS CHANGED | 2020-02-05 | 801 US HIGHWAY 1, NORTH PALM BEACH, FL 33408 | - |
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 Apr 2025
Sources: Florida Department of State