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Lullabot, Inc.

Company Details

Name: Lullabot, Inc.
Jurisdiction: Rhode Island
Entity type: Foreign Corporation
Status: Activ
Date of Organization in Rhode Island: 09 Feb 2012 (13 years ago)
Identification Number: 000787818
Place of Formation: MASSACHUSETTS
Principal Address: 314 6TH STREET ROOM 214, AMES, IA, 50010, USA
Purpose: WEB MEDIA: CONSULTING, DEVELOPMENT, EDUCATION
NAICS: 541511 - Custom Computer Programming Services
Historical names: LULLABOT CONSULTING, INC.

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
LULLABOT 401(K) AND PROFIT SHARING PLAN 2018 208106905 2019-06-07 LULLABOT, INC. 41
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-02-01
Business code 541511
Sponsor’s telephone number 8775855226
Plan sponsor’s address 11 S ANGELL ST # 499, PROVIDENCE, RI, 02906

Signature of
Role Plan administrator
Date 2019-06-07
Name of individual signing MATT WESTGATE
Valid signature Filed with authorized/valid electronic signature
LULLABOT 401(K) AND PROFIT SHARING PLAN 2018 208106905 2019-06-18 LULLABOT, INC. 41
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-02-01
Business code 541511
Sponsor’s telephone number 8775855226
Plan sponsor’s address 11 S ANGELL ST # 499, PROVIDENCE, RI, 02906

Signature of
Role Plan administrator
Date 2019-06-18
Name of individual signing MATT WESTGATE
Valid signature Filed with authorized/valid electronic signature
LULLABOT 401(K)AND PROFIT SHARING PLAN 2017 208106905 2018-04-25 LULLABOT INC. 41
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-02-01
Business code 541511
Sponsor’s telephone number 8775855226
Plan sponsor’s address 11 SOUTH ANGELL STREET, #499, PROVIDENCE, RI, 02906

Signature of
Role Plan administrator
Date 2018-04-25
Name of individual signing ESTHERLYNN LEE
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2018-04-25
Name of individual signing ESTHERLYNN LEE
Valid signature Filed with authorized/valid electronic signature
LULLABOT 401(K)AND PROFIT SHARING PLAN 2016 208106905 2017-07-26 LULLABOT INC. 45
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-02-01
Business code 541511
Sponsor’s telephone number 8775855226
Plan sponsor’s address 11 SOUTH ANGELL STREET, #499, PROVIDENCE, RI, 02906

Signature of
Role Plan administrator
Date 2017-07-26
Name of individual signing ESTHERLYNN LEE
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2017-07-26
Name of individual signing ESTHERLYNN LEE
Valid signature Filed with authorized/valid electronic signature
LULLABOT 401(K) AND PROFIT SHARING PLAN 2015 208106905 2016-07-27 LULLABOT INC. 45
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-02-01
Business code 541511
Sponsor’s telephone number 8775855226
Plan sponsor’s address 11 SOUTH ANGELL STREET, #499, PROVIDENCE, RI, 02906

Signature of
Role Plan administrator
Date 2016-07-27
Name of individual signing ESTHER LEE
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2016-07-27
Name of individual signing ESTHER LEE
Valid signature Filed with authorized/valid electronic signature

Agent

Name Role Address
REGISTERED AGENT SOLUTIONS, INC. Agent 222 JEFFERSON BOULEVARD SUITE 200, WARWICK, RI, 02888, USA

PRESIDENT

Name Role Address
BRIAN SKOWRON PRESIDENT 11325 DUGAN LANE DALLAS, TX 75218 USA

CEO

Name Role Address
SETH BROWN CEO 624 SURREY RD. CARBONDALE, CO 81623 USA

COO

Name Role Address
KAREN STEVENSON COO 1305 CHADWICK DR. NORMAL, IL 61761 USA

Events

Type Date Old Value New Value
Name Change 2021-04-02 LULLABOT CONSULTING, INC. Lullabot, Inc.

Filings

Number Name File Date
202448126380 Annual Report 2024-03-08
202343132620 Annual Report - Amended 2023-12-01
202329937810 Annual Report 2023-03-03
202211613040 Annual Report 2022-02-25
202195482270 Application for Amended Certificate of Authority 2021-04-02
202195480690 Annual Report 2021-04-02
202195480960 Annual Report 2021-04-02
202195481390 Annual Report 2021-04-02
202195481660 Annual Report 2021-04-02
202195481840 Annual Report 2021-04-02

Related by officers

REGISTERED AGENT SOLUTIONS, INC.

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SETH BROWN

OSIO LABS, INC.

Related by address

No related companies by address

Date of last update: 17 Oct 2024

Sources: Rhode Island Department of State

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