| Entity Name: | LUCITA, INC. |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Domestic |
| Status: | Merged |
| Date Formed: | 02 Sep 1999 |
| Business ALEI: | 0629304 |
| Annual report due: | 01 Sep 2008 |
| Business address: | 5 SCHOONER LANE SUITE 3A, MILFORD, CT, 06460 |
| ZIP code: | 06460 |
| County: | New Haven |
| Place of Formation: | CONNECTICUT |
| Total authorized shares: | 5000 |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| DANIEL N. HOFFNUNG | Agent | 110 WHITNEY AVENUE, NEW HAVEN, CT, 06510, United States | 159 WESTWOOD RD., NEW HAVEN, CT, 06515-2244, United States |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| LUBA RASINE-ORTOLEVA | Officer | 244 SEASIDE AVENUE, MILFORD, CT, 06460, United States | 244 SEASIDE AVENUE, MILFORD, CT, 06460, United States |
| BIRGITTE E. RASINE | Officer | 244 SEASIDE AVENUE, MILFORD, CT, 06460, United States | 244 SEASIDE AVENUE, MILFORD, CT, 06460, United States |
| Type | Old value | New value | Date of change |
|---|---|---|---|
| Name change | IMAGICA, INC. | LUCITA, INC. | 2003-03-28 |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| 0004192778 | 2010-07-06 | 2010-07-06 | Merger | Certificate of Merger | No data |
| 0003646787 | 2008-03-20 | No data | Annual Report | Annual Report | 2007 |
| 0003646752 | 2008-03-20 | No data | Annual Report | Annual Report | 2005 |
| 0003646736 | 2008-03-20 | No data | Annual Report | Annual Report | 2002 |
| 0003646770 | 2008-03-20 | No data | Annual Report | Annual Report | 2006 |
| 0003646730 | 2008-03-20 | No data | Annual Report | Annual Report | 2001 |
| 0003646740 | 2008-03-20 | No data | Annual Report | Annual Report | 2003 |
| 0003646745 | 2008-03-20 | No data | Annual Report | Annual Report | 2004 |
| 0002551251 | 2003-03-28 | 2003-03-28 | Amendment | Amend Name | No data |
| 0002153957 | 2000-09-12 | 2000-09-12 | Annual Report | Annual Report | 2000 |
Date of last update: 06 Jan 2025
Sources: Connecticut's Official State Website
