LUCID GROUP USA, INC.

Company Details

Entity Name:	LUCID GROUP USA, INC.
Jurisdiction:	FLORIDA
Filing Type:	Foreign Profit
Status:	Active
Date Filed:	12 Oct 2020 (4 years ago)
Last Event:	REINSTATEMENT
Event Date Filed:	11 Oct 2021 (3 years ago)
Document Number:	F20000004602
FEI/EIN Number	852854921
Address:	7373 GATEWAY BLVD., NEWARK, CA, 94560, US
Mail Address:	7373 GATEWAY BLVD., NEWARK, CA, 94560, US
Place of Formation:	DELAWARE

Agent

Name	Role
CORPORATION SERVICE COMPANY	Agent

Chief Executive Officer

Name	Role	Address
RAWLINSON PETER	Chief Executive Officer	7373 GATEWAY BLVD., NEWARK, CA, 94560

Secretary

Name	Role	Address
Tomkiel Brian	Secretary	7373 GATEWAY BLVD., NEWARK, CA, 94560

Chief Operating Officer

Name	Role	Address
Winterhoff Marc	Chief Operating Officer	7373 GATEWAY BLVD., NEWARK, CA, 94560

Chief Financial Officer

Name	Role	Address
Dhingra Gagan	Chief Financial Officer	7373 GATEWAY BLVD., NEWARK, CA, 94560

Treasurer

Name	Role	Address
Hussain Mustally	Treasurer	7373 GATEWAY BLVD., NEWARK, CA, 94560

Fictitious Names

Registration Number	Fictitious Name	Status	Filed Date	Expiration Date	Cancellation Date	Mailing Address
G21000140884	LUCID MOTORS	ACTIVE	2021-10-19	2026-12-31	No data	7373 GATEWAY BLVD., NEWARK, CA, 94560

Events

Event Type	Filed Date	Value	Description
REINSTATEMENT	2021-10-11	No data	No data
REGISTERED AGENT NAME CHANGED	2021-10-11	CORPORATION SERVICE COMPANY	No data
REVOKED FOR ANNUAL REPORT	2021-09-24	No data	No data

Debts

Document Number	Status	Case Number	Name of Court	Date of Entry	Expiration Date	Amount Due	Plaintiff
J24000026201	TERMINATED	1000000976138	DADE	2024-01-04	2044-01-10	$ 399,702.48	STATE OF FLORIDA, DEPARTMENT OF REVENUE, LOS ANGELES SERVICE CENTER, 2390 E ORANGEWOOD AVE STE 325, ANAHEIM CA928066158
J24000012730	ACTIVE	1000000974752	MIAMI-DADE	2023-12-22	2043-12-27	$ 532,194.48	STATE OF FLORIDA, DEPARTMENT OF REVENUE, LOS ANGELES SERVICE CENTER, 2390 E ORANGEWOOD AVE STE 325, ANAHEIM CA928066158
J22000264327	TERMINATED	1000000924103	DADE	2022-05-24	2042-06-01	$ 513.01	STATE OF FLORIDA, DEPARTMENT OF REVENUE, LOS ANGELES SERVICE CENTER, 2390 E ORANGEWOOD AVE STE 325, ANAHEIM CA928066158
J22000264335	TERMINATED	1000000924105	DADE	2022-05-24	2042-06-01	$ 1,575.28	STATE OF FLORIDA, DEPARTMENT OF REVENUE, LOS ANGELES SERVICE CENTER, 2390 E ORANGEWOOD AVE STE 325, ANAHEIM CA928066158

Documents

Name	Date
ANNUAL REPORT	2025-01-08
AMENDED ANNUAL REPORT	2024-11-11
AMENDED ANNUAL REPORT	2024-06-28
ANNUAL REPORT	2024-03-29
ANNUAL REPORT	2023-04-20
ANNUAL REPORT	2022-04-08
REINSTATEMENT	2021-10-11
Foreign Profit	2020-10-19

Date of last update: 01 Feb 2025

Sources: Florida Department of State