| Entity Name: | LYNX AUTOMATION INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit Corporation |
| Status: | Active |
| Date Filed: | 16 Feb 2023 (2 years ago) |
| Document Number: | F23000001005 |
| FEI/EIN Number | 90-1664715 |
| Address: | 7901 4th St N STE 300, St. Petersburg, FL 33702 |
| Mail Address: | 7901 4th St N STE 300, St. Petersburg, FL 33702 |
| ZIP code: | 33702 |
| County: | Pinellas |
| Place of Formation: | DELAWARE |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| LYNX AUTOMATION INC.401K AND PROFIT SHARING PLAN | 2023 | 901664715 | 2024-06-19 | LYNX AUTOMATION INC | 11 | |||||||||||||||||||||||
|
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| Role | Plan administrator |
| Date | 2024-06-19 |
| Name of individual signing | RESHA SHROFF |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2021-02-01 |
| Business code | 511210 |
| Sponsor’s telephone number | 6309189651 |
| Plan sponsor’s address | 7901 4TH ST N STE 300, ST PETERSBURG, FL, 33702 |
Signature of
| Role | Plan administrator |
| Date | 2023-11-09 |
| Name of individual signing | RESHA SHROFF |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role |
|---|---|
| REGISTERED AGENTS INC | Agent |
| Name | Role | Address |
|---|---|---|
| Shroff, Resha | President | 7901 4th St N STE 300, St. Petersburg, FL 33702 |
| Name | Role | Address |
|---|---|---|
| Shroff, Resha | Secretary | 7901 4th St N STE 300, St. Petersburg, FL 33702 |
| Name | Role | Address |
|---|---|---|
| Shroff, Resha | Treasurer | 7901 4th St N STE 300, St. Petersburg, FL 33702 |
| Name | Role | Address |
|---|---|---|
| Shroff, Resha | Director | 7901 4th St N STE 300, St. Petersburg, FL 33702 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-03-15 | 7901 4th St N STE 300, St. Petersburg, FL 33702 | No data |
| CHANGE OF MAILING ADDRESS | 2024-03-15 | 7901 4th St N STE 300, St. Petersburg, FL 33702 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2024-03-15 | 7901 4th St N STE 300, St. Petersburg, FL 33702 | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-15 |
| Foreign Profit | 2023-02-16 |
Date of last update: 10 Feb 2025
Sources: Florida Department of State
