| Name: | LUMOS HOLDINGS US ACQUISITION CO. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 12 Sep 2019 (5 years ago) |
| Entity Number: | 5619878 |
| County: | Rockland |
| Place of Formation: | Delaware |
| Address: | 600 MAMARONECK AVENUE #400, HARRISON, NY, United States, 10528 |
| Address ZIP Code: | 10528 |
| Principal Address: | 10601 Belmont Avenue, Franklin Park, IL, United States, 60131 |
| Principal Address ZIP Code: | 60131 |
| Name | Role | Address |
|---|---|---|
| UNITED AGENT GROUP INC. | Agent | 600 MAMARONECK AVENUE #400, HARRISON, NY, 10528 |
| Name | Role | Address |
|---|---|---|
| C/O UNITED AGENT GROUP INC. | DOS Process Agent | 600 MAMARONECK AVENUE #400, HARRISON, NY, United States, 10528 |
| Name | Role | Address |
|---|---|---|
| CHRISTOPHER ERROL CLAWSON | Chief Executive Officer | 9525 W. BRYN MAWR, LIFE FITNESS DIVISION, ROSEMONT, IL, United States, 60018 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-09-01 | 2023-09-01 | Address | 9525 W. BRYN MAWR, LIFE FITNESS DIVISION, ROSEMONT, IL, 60018, USA (Type of address: Chief Executive Officer) |
| 2021-11-27 | 2023-09-01 | Address | 9525 W. BRYN MAWR, LIFE FITNESS DIVISION, ROSEMONT, IL, 60018, USA (Type of address: Chief Executive Officer) |
| 2021-11-27 | 2023-09-01 | Address | 600 MAMARONECK AVENUE #400, HARRISON, NY, 10528, USA (Type of address: Registered Agent) |
| 2021-11-27 | 2023-09-01 | Address | 600 MAMARONECK AVENUE #400, HARRISON, NY, 10528, USA (Type of address: Service of Process) |
| 2019-09-12 | 2021-11-27 | Address | 15 NORTH MILL STREET, NYACK, NY, 10960, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230901001440 | 2023-09-01 | BIENNIAL STATEMENT | 2023-09-01 |
| 210908000804 | 2021-09-08 | BIENNIAL STATEMENT | 2021-09-08 |
| 211127000212 | 2021-06-21 | CERTIFICATE OF CHANGE BY ENTITY | 2021-06-21 |
| 190912000314 | 2019-09-12 | APPLICATION OF AUTHORITY | 2019-09-12 |
Date of last update: 04 Nov 2024
Sources: New York Secretary of State
