| 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| Status: | Withdrawn |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 Publishers |
| 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
