| Name: | Enlighted, Inc. |
| Jurisdiction: | Rhode Island |
| Entity type: | Foreign Corporation |
| Status: | Withdrawn |
| Date of Organization in Rhode Island: | 19 Jun 2019 (6 years ago) |
| Date of Dissolution: | 22 Mar 2022 (3 years ago) |
| Date of Status Change: | 22 Mar 2022 (3 years ago) |
| Identification Number: | 001697203 |
| Place of Formation: | DELAWARE |
| Principal Address: | 930 BENECIA AVNEUE, SUNNYVALE, CA, 94085, USA |
| Mailing Address: | 887 DEERFIELD PARKWAY, BUFFALO GROVE, IL, 60089, USA |
| Purpose: | A INTERNET OF THINGS (IOT) SOLUTIONS COMPANY THAT DELIVERS THE LEADING TECHNOLOGY PLATFORM FOR SMART BUILDINGS |
NAICS
511210 Software PublishersThis industry comprises establishments primarily engaged in computer software publishing or publishing and reproduction. Establishments in this industry carry out operations necessary for producing and distributing computer software, such as designing, providing documentation, assisting in installation, and providing support services to software purchasers. These establishments may design, develop, and publish, or publish only. These establishments may publish and distribute software remotely through subscriptions and downloads. Learn more at the U.S. Census Bureau
| Name | Role | Address |
|---|---|---|
| CT CORPORATION SYSTEM | Agent | 450 VETERANS MEMORIAL PARKWAY SUITE 7A, EAST PROVIDENCE, RI, 02914, USA |
| Name | Role | Address |
|---|---|---|
| NOE BERMUDEZ | SECRETARY | 930 BENECIA AVNEUE SUNNYVALE, CA 94085 USA |
| Name | Role | Address |
|---|---|---|
| STEFAN SCHWAB | CEO | 930 BENECIA AVENUE SUNNYVALE, CA 94085 USA |
| Name | Role | Address |
|---|---|---|
| DIRK RAUBER | CFO | 930 BENECIA AVENUE SUNNYVALE, CA 94085 USA |
| Name | Role | Address |
|---|---|---|
| LONNIE J. ELLIS | ASSISTANT SECRETARY | 170 WOOD AVENUE SOUTH ISELIN, NJ 08830 USA |
| Name | Role | Address |
|---|---|---|
| DAVID HOPPING | CHAIRMAN OF THE BOARD OF DIRECTORS | 887 DEERFIELD PARKWAY BUFFALO GROVE, IL 60089 USA |
| Name | Role | Address |
|---|---|---|
| DIRK RAUBER | DIRECTOR | 930 BENECIA AVENUE SUNNYVALE, CA 94085 USA |
| STEFAN SCHWAB | DIRECTOR | 930 BENECIA AVENUE SUNNYVALE, CA 94085 USA |
| Number | Name | File Date |
|---|---|---|
| 202213331050 | Application for Certificate of Withdrawal | 2022-03-22 |
| 202208791690 | Annual Report | 2022-01-28 |
| 202081159710 | Annual Report | 2020-12-22 |
| 202031111920 | Annual Report | 2020-01-05 |
| 201997698980 | Application for Certificate of Authority | 2019-06-19 |
Date of last update: 27 Oct 2024
Sources: Rhode Island Department of State
