| Entity Name: | LUMESSE, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 24 Jun 2003 (22 years ago) |
| Date of dissolution: | 01 Dec 2022 (2 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 01 Dec 2022 (2 years ago) |
| Document Number: | P03000070111 |
| FEI/EIN Number | 010789774 |
| Address: | 1601 Cloverfield blvd, Santa Monica, CA, 90404, US |
| Mail Address: | 1601 Cloverfield Blvd, Santa Monica, CA, 90404, US |
| Place of Formation: | FLORIDA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | LUMESSE, INC., NEW YORK | 5061156 | NEW YORK |
| Name | Role |
|---|---|
| REGISTERED AGENT SOLUTIONS, INC. | Agent |
| Name | Role | Address |
|---|---|---|
| Ulrich Brandon | Director | 1601 Cloverfield Blvd,, Santa Monica, CA, 90404 |
| Laughton Shanna | Director | 1601 Cloverfield Blvd., Santa Monica, CA, 90404 |
| Springer John | Director | 1601 Cloverfield Blvd., Santa Monica, CA, 90404 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2023-04-27 | 2894 REMINGTON GREEN LANE, SUITE A, TALLAHASSEE, FL 32308 | No data |
| MERGER | 2022-12-02 | No data | CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS F16000000901. MERGER NUMBER 100000233331 |
| MERGER | 2022-12-01 | No data | CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS F16000000901. MERGER NUMBER 100000233331 |
| AMENDMENT | 2022-11-16 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2020-11-04 | 1601 Cloverfield blvd, Suite 600 south, Santa Monica, CA 90404 | No data |
| CHANGE OF MAILING ADDRESS | 2020-11-04 | 1601 Cloverfield blvd, Suite 600 south, Santa Monica, CA 90404 | No data |
| AMENDMENT AND NAME CHANGE | 2011-05-16 | LUMESSE, INC. | No data |
| REGISTERED AGENT NAME CHANGED | 2011-05-02 | REGISTERED AGENT SOLUTIONS, INC. | No data |
| AMENDMENT AND NAME CHANGE | 2007-06-18 | STEPSTONE SOLUTIONS, INC. | No data |
| Name | Date |
|---|---|
| Amendment | 2022-11-16 |
| ANNUAL REPORT | 2022-04-07 |
| ANNUAL REPORT | 2021-04-28 |
| AMENDED ANNUAL REPORT | 2020-11-04 |
| ANNUAL REPORT | 2020-03-20 |
| ANNUAL REPORT | 2019-02-08 |
| ANNUAL REPORT | 2018-01-23 |
| ANNUAL REPORT | 2017-03-15 |
| ANNUAL REPORT | 2016-01-12 |
| AMENDED ANNUAL REPORT | 2015-06-08 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
