Enlighted, Inc.

Company Details

Name:	Enlighted, Inc.
Jurisdiction:	MISSISSIPPI
Business Type:	Profit Corporation
Status:	Merged
Effective Date:	14 Feb 2019 (6 years ago)
Business ID:	1168924
State of Incorporation:	DELAWARE
Principal Office Address:	46897 Bayside Pkwy Suite 200Fremont, CA 94538

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

Director

Name	Role	Address
Stefan Schwab	Director	46897 Bayside Pkwy Suite 200, Fremont, CA 94538

Chief Executive Officer

Name	Role	Address
Stefan Schwab	Chief Executive Officer	46897 Bayside Pkwy Suite 200, Fremont, CA 94538

Assistant Secretary

Name	Role	Address
Randi Rosenberg	Assistant Secretary	200 Wood Avenue South, Iselin, NJ 08830

Chief Financial Officer

Name	Role	Address
Miriam Borrelli	Chief Financial Officer	46897 Bayside Pkwy Suite 200, Fremont, CA 94538

Filings

Type	Status	Filed Date	Description
Merger	Filed	2025-03-25	Merger For Building Robotics, Inc.
Annual Report	Filed	2025-03-25	Annual Report For Enlighted, Inc.
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: 02 Apr 2025

Sources: Mississippi Secretary of State