| Name: | Lush Internet Inc |
| Jurisdiction: | MISSISSIPPI |
| Business Type: | Profit Corporation |
| Status: | Merged |
| Effective Date: | 20 Sep 2018 (6 years ago) |
| Business ID: | 1157522 |
| State of Incorporation: | NEVADA |
| Principal Office Address: | 8680 Cambie StVancouver, BC V6P6M9 |
| Name | Role | Address |
|---|---|---|
| C. T. CORPORATION SYSTEM | Agent | 645 LAKELAND EAST DRIVE STE 101, FLOWOOD, MS 39232 |
| Name | Role | Address |
|---|---|---|
| Annabelle Baker | Director | 8680 Cambie Street, Vancouver, BC V6P 6M9 |
| Karl Bygrave | Director | 29 High Street, Poole Dorset, United Kingdom BH151AB |
| Jessica Kauppi | Director | 8680 Cambie St, Vancouver, BC V6P 6M9 |
| Elisa Torres | Director | 8680 Cambie St, Vancouver, BC V6P 6M9 |
| Carrie Harambasic | Director | 8680 Cambie Street, Vancouver, BC V6P 6M9 |
| Name | Role | Address |
|---|---|---|
| Annabelle Baker | Treasurer | 8680 Cambie Street, Vancouver, BC V6P 6M9 |
| Name | Role | Address |
|---|---|---|
| Karl Bygrave | Assistant Secretary | 29 High Street, Poole Dorset, United Kingdom BH151AB |
| Name | Role | Address |
|---|---|---|
| Karl Bygrave | Vice President | 29 High Street, Poole Dorset, United Kingdom BH151AB |
| Name | Role | Address |
|---|---|---|
| Annabelle Baker | President | 8680 Cambie Street, Vancouver, BC V6P 6M9 |
| Name | Role | Address |
|---|---|---|
| Annabelle Baker | Secretary | 8680 Cambie Street, Vancouver, BC V6P 6M9 |
| Type | Status | Filed Date | Description |
|---|---|---|---|
| Merger | Filed | 2024-08-15 | Merger For Lush USA Inc. |
| Amendment Form | Filed | 2024-05-21 | Amendment For Lush Internet Inc |
| Annual Report | Filed | 2024-03-22 | Annual Report For Lush Internet Inc |
| Annual Report | Filed | 2023-04-14 | Annual Report For Lush Internet Inc |
| Annual Report | Filed | 2022-04-20 | Annual Report For Lush Internet Inc |
| Registered Agent Change of Address | Filed | 2022-03-31 | Agent Address Change For CORPORATION SERVICE COMPANY |
| Annual Report | Filed | 2021-04-15 | Annual Report For Lush Internet Inc |
| Annual Report | Filed | 2020-04-04 | Annual Report For Lush Internet Inc |
| Annual Report | Filed | 2019-04-15 | Annual Report For Lush Internet Inc |
| Annual Report | Filed | 2019-04-05 | Annual Report For Lush Internet Inc |
Date of last update: 16 Jan 2025
Sources: Mississippi Secretary of State
