| Entity Name: | FLUENCE BIOENGINEERING, INC. |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Foreign |
| Status: | Active |
| Sub status: | Annual report due |
| Date Formed: | 14 Jan 2022 |
| Business ALEI: | 2424227 |
| Annual report due: | 14 Jan 2026 |
| NAICS code: | 335139 - Electric Lamp Bulb and Other Lighting Equipment Manufacturing |
| Business address: | 4129 Commercial Center Dr., Austin, TX, 78744, United States |
| Mailing address: | 4129 Commercial Center Dr., Suite 450, Austin, TX, United States, 78744 |
| Place of Formation: | DELAWARE |
| E-Mail: | compliancemail@cscglobal.com |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| Robert Farley | Officer | 4129 Commercial Center Dr., Suite 450, Austin, TX, 78744, United States | 4129 Commercial Center Dr., Suite 450, Austin, TX, 78744, United States |
| Rene Remukens | Officer | 4129 Commercial Center Dr., Suite 450, Austin, TX, 78744, United States | 200 Ballardvale St, Wilmington, MA, 01887, United States |
| Michiel van Dam | Officer | 4129 Commercial Center Dr., Suite 450, Austin, TX, 78744, United States | 200 Ballardvale St, Wilmington, MA, 01887, United States |
| Brian Jacobs | Officer | 4129 Commercial Center Dr., Suite 450, Austin, TX, 78744, United States | 27 Fort Missoula Rd., Suite 3, Missoula, MT, 59804, United States |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| Rene Remukens | Director | 4129 Commercial Center Dr., Suite 450, Austin, TX, 78744, United States | 200 Ballardvale St, Wilmington, MA, 01887, United States |
| Michiel van Dam | Director | 4129 Commercial Center Dr., Suite 450, Austin, TX, 78744, United States | 200 Ballardvale St, Wilmington, MA, 01887, United States |
| Name | Role |
|---|---|
| CORPORATION SERVICE COMPANY | Agent |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| BF-0013265790 | 2025-01-02 | 2025-01-02 | Interim Notice | Interim Notice | No data |
| BF-0013181979 | 2024-12-30 | No data | Annual Report | Annual Report | No data |
| BF-0012101652 | 2024-01-10 | No data | Annual Report | Annual Report | No data |
| BF-0011144162 | 2023-01-09 | No data | Annual Report | Annual Report | No data |
| BF-0010662958 | 2022-06-29 | 2022-06-29 | Change of Agent | Agent Change | No data |
| BF-0010422219 | 2022-01-14 | No data | Business Registration | Certificate of Authority | No data |
Date of last update: 06 Jan 2025
Sources: Connecticut's Official State Website
