| Entity Name: | LUMESIS, INC. |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Foreign |
| Status: | Active |
| Sub status: | Annual report due |
| Date Formed: | 29 Mar 2011 |
| Business ALEI: | 1033079 |
| Annual report due: | 29 Mar 2025 |
| NAICS code: | 541519 - Other Computer Related Services |
| Business address: | 600 Summer St Ste 503, Stamford, CT, 06901-1419, United States |
| Mailing address: | 600 Summer St Ste 503, Stamford, CT, United States, 06901-1419 |
| ZIP code: | 06901 |
| County: | Fairfield |
| Place of Formation: | DELAWARE |
| E-Mail: | jplastina@solvefixedincome.com |
| E-Mail: | Sloomis@Lumesis.com |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| LUMESIS, INC 401(K) PLAN | 2022 | 450676435 | 2023-07-10 | LUMESIS, INC. | 31 | |||||||||||||||||||||||||||||||||
|
||||||||||||||||||||||||||||||||||||||
| Role | Plan administrator |
| Date | 2023-07-10 |
| Name of individual signing | SHANNON MCGOWAN |
| Valid signature | Filed with authorized/valid electronic signature |
| Role | Employer/plan sponsor |
| Date | 2023-07-10 |
| Name of individual signing | SHANNON MCGOWAN |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2015-05-01 |
| Business code | 541519 |
| Sponsor’s telephone number | 2032766500 |
| Plan sponsor’s address | 600 SUMMER STREET, SUITE 503, STAMFORD, CT, 06901 |
Signature of
| Role | Plan administrator |
| Date | 2023-09-08 |
| Name of individual signing | SHANNON MCGOWAN |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2015-05-01 |
| Business code | 541519 |
| Sponsor’s telephone number | 2032766500 |
| Plan sponsor’s address | 600 SUMMER STREET, SUITE 503, STAMFORD, CT, 06901 |
Signature of
| Role | Plan administrator |
| Date | 2022-06-20 |
| Name of individual signing | SCOTT LOOMIS |
| Valid signature | Filed with authorized/valid electronic signature |
| Role | Employer/plan sponsor |
| Date | 2022-06-20 |
| Name of individual signing | SCOTT LOOMIS |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2015-05-01 |
| Business code | 541519 |
| Sponsor’s telephone number | 2032766500 |
| Plan sponsor’s address | 600 SUMMER STREET, SUITE 503, STAMFORD, CT, 06901 |
Signature of
| Role | Plan administrator |
| Date | 2021-06-16 |
| Name of individual signing | SCOTT LOOMIS |
| Valid signature | Filed with authorized/valid electronic signature |
| Role | Employer/plan sponsor |
| Date | 2021-06-16 |
| Name of individual signing | SCOTT LOOMIS |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2015-05-01 |
| Business code | 541519 |
| Sponsor’s telephone number | 2032766500 |
| Plan sponsor’s address | 600 SUMMER STREET, SUITE 503, STAMFORD, CT, 06901 |
Signature of
| Role | Plan administrator |
| Date | 2020-04-30 |
| Name of individual signing | SCOTT LOOMIS |
| Valid signature | Filed with authorized/valid electronic signature |
| Role | Employer/plan sponsor |
| Date | 2020-04-30 |
| Name of individual signing | SCOTT LOOMIS |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2015-05-01 |
| Business code | 541519 |
| Sponsor’s telephone number | 2032766500 |
| Plan sponsor’s address | 600 SUMMER STREET, SUITE 503, STAMFORD, CT, 06901 |
Signature of
| Role | Plan administrator |
| Date | 2019-08-08 |
| Name of individual signing | SCOTT LOOMIS |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2015-05-01 |
| Business code | 541519 |
| Sponsor’s telephone number | 2032766522 |
| Plan sponsor’s address | 600 SUMMER STREET, SUITE 503, STAMFORD, CT, 06901 |
Signature of
| Role | Plan administrator |
| Date | 2018-06-05 |
| Name of individual signing | LEAB KIANG TAN |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2015-05-01 |
| Business code | 511210 |
| Sponsor’s telephone number | 2032766522 |
| Plan sponsor’s address | 1 ATLANTIC STREET 3RD FLOOR, STAMFORD, CT, 06901 |
Signature of
| Role | Plan administrator |
| Date | 2017-07-06 |
| Name of individual signing | LEAB KIANG TAN |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2015-05-01 |
| Business code | 511210 |
| Sponsor’s telephone number | 2032766522 |
| Plan sponsor’s address | 1 ATLANTIC STREET 3RD FLOOR, STAMFORD, CT, 06901 |
Signature of
| Role | Plan administrator |
| Date | 2016-09-19 |
| Name of individual signing | LK TAN |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| Michael Zirngibl | Director | 200 Clarendon St, Boston, MA, 02116, United States | 2035 Sunset Lake Rd, Suite B-2, Newark, DE, 19702-2600, United States |
| Darren Battistoni | Director | 200 Clarendon St, Boston, MA, 02116-5021, United States | 2035 Sunset Lake Rd, Suite B-2, Newark, DE, 19702-2600, United States |
| DARREN BATTISTONI | Director | 200 CLARENDON ST., BOSTON, MA, 02116, United States | 20 WINDSOR WAY, NEWTON, MA, 02493, United States |
| JOSHUA KLEVENS | Director | 200 Clarendon St, Boston, MA, 02116, United States | 301 Otis St, Newton, MA, 02465, United States |
| MICHAEL ZIRNGIBL | Director | 200 Clarendon St, Boston, MA, 02116-5021, United States | 141 HAMPSHIRE RD., WELLESLEY, MA, 02481, United States |
| Name | Role |
|---|---|
| CAPITOL CORPORATE SERVICES INC. | Agent |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| JOSEPH PLASTINA | Officer | 600 Summer St Ste 503, Stamford, CT, 06901-1419, United States | 597 WESTPORT AVE, UNIT A407, NORWALK, CT, 06851, United States |
| YEVGENIY GRINBERG | Officer | 600 Summer St Ste 503, Stamford, CT, 06901-1419, United States | 62 EUCLID AVE, HASTINGS ON HUDSON, NY, 10706, United States |
| KEENAN MARSHALL | Officer | 600 Summer St Ste 503, Stamford, CT, 06901-1419, United States | 216 BAY DRIVE, MASSAPEQUA, NY, 06612, United States |
| MICHAEL PASCUMA | Officer | 600 Summer St Ste 503, Stamford, CT, 06901-1419, United States | 26 SKYLARK RD, MASSAPEQUA PARK, NY, 11762, United States |
| GERARD NEALON | Officer | 600 Summer St Ste 503, Stamford, CT, 06901-1419, United States | 151 Wagstaff Ln, West Islip, NY, 11795-5208, United States |
| DARREN BATTISTONI | Officer | 200 CLARENDON ST., BOSTON, MA, 02116, United States | 20 WINDSOR WAY, NEWTON, MA, 02493, United States |
| MICHAEL ZIRNGIBL | Officer | 200 Clarendon St, Boston, MA, 02116-5021, United States | 141 HAMPSHIRE RD., WELLESLEY, MA, 02481, United States |
| Credential | Credential type | Status | Status reason | Issue date | Effective date | Expiration date |
|---|---|---|---|---|---|---|
| SE.1081507 | Securities - Exemptions | ACTIVE | ACTIVE | No data | 2014-06-06 | No data |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| BF-0012090803 | 2024-12-30 | No data | Annual Report | Annual Report | No data |
| BF-0013242118 | 2024-12-06 | No data | Administrative Dissolution | Certificate of Dissolution/Revocation | No data |
| BF-0011188367 | 2024-12-05 | No data | Annual Report | Annual Report | No data |
| BF-0012755906 | 2024-09-04 | No data | Administrative Dissolution | Notice of Intent to Dissolve/Revoke | No data |
| BF-0010388524 | 2022-03-24 | No data | Annual Report | Annual Report | 2022 |
| 0007239467 | 2021-03-17 | No data | Annual Report | Annual Report | 2021 |
| 0006778281 | 2020-02-24 | No data | Annual Report | Annual Report | 2020 |
| 0006567421 | 2019-05-31 | No data | Annual Report | Annual Report | 2019 |
| 0006567420 | 2019-05-31 | No data | Annual Report | Annual Report | 2018 |
| 0005846283 | 2017-05-18 | No data | Annual Report | Annual Report | 2015 |
Date of last update: 06 Jan 2025
Sources: Connecticut's Official State Website
