Enlighted, Inc.

Company Details

Name:	Enlighted, Inc.
Jurisdiction:	MISSISSIPPI
Business Type:	Profit Corporation
Status:	Good Standing
Effective Date:	14 Feb 2019 (6 years ago)
Business ID:	1168924
State of Incorporation:	DELAWARE
Principal Office Address:	3979 Freedom CircleSanta Clara, CA 95054

Agent

Name	Role	Address
C. T. CORPORATION SYSTEM	Agent	645 LAKELAND EAST DRIVE STE 101, FLOWOOD, MS 39232

Secretary

Name	Role	Address
Noe Bermudez	Secretary	950 Deerfield Parkway, Buffalo Grove, IL 60089

Assistant Secretary

Name	Role	Address
Lonnie J. Ellis	Assistant Secretary	200 Wood Avenue South, Iselin, NJ 08830
Daniel John Staudt	Assistant Secretary	3850 Quadrangle Blvd, Orlando, FL 32817
Marc Bouchard	Assistant Secretary	950 Deerfield Parkway, Buffalo Grove, IL 60089

Director

Name	Role	Address
Stefan Schwab	Director	3979 Freedom Circle, Santa Clara, CA 95054
Peter Kamps	Director	950 Deerfield Parkway, Buffalo Grove, IL 60089

Chief Executive Officer

Name	Role	Address
Stefan Schwab	Chief Executive Officer	3979 Freedom Circle, Santa Clara, CA 95054

Chief Financial Officer

Name	Role	Address
Jens Stottmann	Chief Financial Officer	3979 Freedom Circle, Oakland, CA 94612

Filings

Type	Status	Filed Date	Description
Annual Report	Filed	2024-04-06	Annual Report For Enlighted, Inc.
Annual Report	Filed	2023-04-14	Annual Report For Enlighted, Inc.
Annual Report	Filed	2022-03-14	Annual Report For Enlighted, Inc.
Annual Report	Filed	2021-03-16	Annual Report For Enlighted, Inc.
Annual Report	Filed	2020-02-28	Annual Report For Enlighted, Inc.
Formation Form	Filed	2019-02-14	Formation For Enlighted, Inc.

Date of last update: 16 Jan 2025

Sources: Mississippi Secretary of State