Luminex Software, Inc. Overview
Luminex Software, Inc. filed as a Articles of Incorporation in the State of California on Friday, May 6, 1994 and is approximately thirty years old, as recorded in documents filed with California Secretary of State.
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Luminex Software, Inc.
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Key People
Who own Luminex Software, Inc.
Name | |
---|---|
Brian N. Hawley 2 |
President
NonTreas
Chairman
CEO
CFO
Treasurer
Cto
|
Dan Charron |
CEO
Secretary
|
Jonathan Dionne |
Treasurer
|
Andrew Hall |
Vice President
|
Arthur R. Tolsma 2 |
NonDir
President
CEO
Director
|
Mike Saunders |
NonPres
President
Director
|
Eric Christensen |
NonSec
|
Known Addresses for Luminex Software, Inc.
Corporate Filings for Luminex Software, Inc.
California Secretary of State
Filing Type: | Articles of Incorporation |
---|---|
Status: | Active |
State: | California |
State ID: | 01743740 |
Date Filed: | Friday, May 6, 1994 |
Registered Agent | Brian N. Hawley |
Florida Department of State
Filing Type: | Foreign for Profit Corporation |
---|---|
Status: | Active |
State: | Florida |
State ID: | F16000003803 |
Date Filed: | Tuesday, August 23, 2016 |
Nevada Secretary of State
Filing Type: | Foreign Corporation |
---|---|
Status: | Active |
State: | Nevada |
Foreign State: | California |
State ID: | E0261922017-8 |
Date Filed: | Tuesday, May 30, 2017 |
Corporate Notes
Source | Date | Type | Note |
---|---|---|---|
5/30/2017 | Foreign Qualification | Initial Stock Value: No Par Value Shares: 2,000,000 ----------------------------------------------------------------- Total Authorized Capital: $ 0.00 | |
5/30/2017 | Initial List | 17/18 | |
6/28/2018 | Annual List | ||
4/9/2019 | Annual List |
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Sources
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Monday, April 4, 2022
Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019
Data last refreshed on Wednesday, May 8, 2019
Florida Department of State
Data last refreshed on Saturday, April 6, 2024
Data last refreshed on Saturday, April 6, 2024
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6
Known Addresses
PO Box 5908 Riverside, CA 92517
871 Marlborough Ave Riverside, CA 92507
53 Bridgeport Rd Newport Coast, CA 92657
17755 Scottsdale Rd Riverside, CA 92504
7831 Red Rock Ridge Ave Las Vegas, NV 89179
6601 Hawarden Dr Riverside, CA 92506
These addresses are known to be associated with Luminex Software, Inc. however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
Wiki
3
Corporate Records