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Luminex Corporation

Active Austin, TX

Luminex Corporation Overview

Luminex Corporation filed as a Foreign For-Profit Corporation in the State of Texas on Friday, September 25, 1998 and is approximately twenty-eight years old, as recorded in documents filed with Texas Secretary of State. A corporate filing is called a foreign filing when an existing corporate entity files in a state other than the state they originally filed in. This does not necessarily mean that they are from outside the United States.

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Network Visualizer

Name
Angela Rago ~ Background Report ~	President Director
John Hoffarth 2 ~ Background Report ~	Treasurer Director
Nachum Shamir ~ Background Report ~	President NonPres CEO Director Chief Executive Officer
Andrea Giubboni ~ Background Report ~	Director
Piergiorgio Pedron 1 ~ Background Report ~	Director
Piergiorio Pedron ~ Background Report ~	Director
Angelo Rago ~ Background Report ~	Director
Harriss T. Currie 1 ~ Background Report ~	NonTreas CFO Treasurer Vice President Chief Financial Officer Senior Vice Presiden
Richard W. Rew ~ Background Report ~	NonSec Secretary Senior Vice Presiden Senior Vice President
Eck Stephen ~ Background Report ~	NonDir Director
G. Walter Loewenbaum ~ Background Report ~	Chairman Director Director
Patrick J. Balthrop 2 ~ Background Report ~	President Director Chief Executive Officer
Mark B. Chandler 1 ~ Background Report ~	P Director
Harriss T. Currie ~ Background Report ~	CFO
David S. Reiter 1 ~ Background Report ~	Secretary Vice President Corporate Secretary General Counsel
Fred C. Goad ~ Background Report ~	Director Director
Robert J. Cresci ~ Background Report ~	Director Director
Kevin M. McNamara ~ Background Report ~	Director
Sidney Alpert ~ Background Report ~	Director
Van Chandler ~ Background Report ~	Director Vp
Richard Franyo ~ Background Report ~	Director
R. Jerrold Fulton ~ Background Report ~	Director Vp
John Koemer ~ Background Report ~	Director
Michael Hooker ~ Background Report ~	Director
Laurence Hirsch ~ Background Report ~	Director
Edward A. Ogunro ~ Background Report ~	Director
Thomas W. Erickson ~ Background Report ~	Director
Charles J. Collins ~ Background Report ~	Director R Senior Vice Presiden
Jay B. Johnston ~ Background Report ~	Director
Gerard Vaillant ~ Background Report ~	Director
Jim D. Kever ~ Background Report ~	Director Director
Jim D. Keven ~ Background Report ~	Director
George Walter Loewenbaum ~ Background Report ~	Director
Stephen Eck ~ Background Report ~	Director
Oliver Meek ~ Background Report ~	Vice President
Greg Gosch ~ Background Report ~	Vice President
John C. Carrano ~ Background Report ~	Vice President
Ralph McDade ~ Background Report ~	Vp
Russell W. Bradley ~ Background Report ~	Vice President Vp of Business Devel
John Dapper ~ Background Report ~	S
James Persky ~ Background Report ~	T
Michael F. Pintek ~ Background Report ~	Senior Vice Presiden Operations
Todd Bennett ~ Background Report ~	Senior Vice Presiden Global Sal
Eric S. Shapiro ~ Background Report ~	Senior Vice Presiden Global Mkg
Nancy Fairchild ~ Background Report ~	Hr Senior Vice Presiden
Randall Myers ~ Background Report ~	Senior Vice Presiden Global Mfg
Jeremy Bridge-Cook 1 ~ Background Report ~	Srvp of Assay Group
Gregory J. Gosch ~ Background Report ~	Vp of Luminex Biosci

Showing 8 records out of 48

Texas Secretary of State

Filing Type:	Foreign For-Profit Corporation
Status:	Active In existence
State:	Texas
State ID:	12311606
Date Filed:	Friday, September 25, 1998
Registered Agent	David S. Reiter

Texas Secretary of State

Filing Type:	Domestic For-Profit Corporation
Status:	Inactive
State:	Texas
State ID:	135679300
Date Filed:	Wednesday, May 24, 1995

California Secretary of State

Filing Type:	Statement & Designation By Foreign Corporation
Status:	Active
State:	California
Foreign State:	Delaware
State ID:	03000318
Date Filed:	Thursday, May 3, 2007

Nevada Secretary of State

Filing Type:	Foreign Corporation
Status:	Active
State:	Nevada
Foreign State:	Delaware
State ID:	E0216642013-5
Date Filed:	Wednesday, May 1, 2013
Registered Agent	The Corporation Trust Company of Nevada

Florida Department of State

Filing Type:	Domestic for Profit Corporation
Status:	Inactive
State:	Florida
State ID:	P19000050977
Date Filed:	Friday, June 14, 2019

Florida Department of State

Filing Type:	Foreign for Profit Corporation
Status:	Active
State:	Florida
State ID:	F21000004561
Date Filed:	Tuesday, August 10, 2021

Corporate Notes

Date	Type	Note
5/24/1995	Articles Of Incorporation
6/14/1995	Articles Of Correction
12/7/1995	Articles Of Amendment
12/7/1995	Resolution Establishing Series Of Shares
5/15/1996	Articles Of Amendment
1/31/1997	Resolution Establishing Series Of Shares
6/19/1998	Articles Of Amendment
6/19/1998	Articles Of Merger
9/25/1998	Application For Certificate Of Authority
12/31/2002	Public Information Report (PIR)
12/31/2003	Public Information Report (PIR)
12/31/2004	Public Information Report (PIR)
4/4/2005	Change of Registered Agent/Office
12/31/2006	Public Information Report (PIR)
12/31/2007	Public Information Report (PIR)
12/31/2008	Public Information Report (PIR)
12/31/2009	Public Information Report (PIR)
12/31/2010	Public Information Report (PIR)
12/31/2012	Public Information Report (PIR)
5/1/2013	Foreign Qualification	Initial Stock Value: Par Value Shares: 205,000,000 Value: $ 0.001 No Par Value Shares: 0 ----------------------------------------------------------------- Total Authorized Capital: $ 205,000.00
5/1/2013	Miscellaneous
5/3/2013	Initial List	13-14
12/31/2013	Public Information Report (PIR)
5/15/2014	Annual List	2014/2015
5/26/2015	Annual List	ALO2015-2016 SBL
11/17/2015	Change of Registered Agent/Office
3/28/2016	Annual List
12/31/2016	Public Information Report (PIR)
5/26/2017	Annual List
5/21/2018	Annual List
12/31/2018	Public Information Report (PIR)
12/31/2019	Public Information Report (PIR)
11/11/2021	Change of Registered Agent/Office
12/31/2021	Public Information Report (PIR)
12/31/2022	Public Information Report (PIR)

Trademarks for Luminex Corporation

	Magpix Serial Number: 77631507 Drawing Code: 4000
	Aries Serial Number: 86146071 Drawing Code: 4000
	Nxtag Serial Number: 86290434 Drawing Code: 4000
	Because You Want to Know More Serial Number: 77006838 Drawing Code: 4000
	Flexmir Serial Number: 77011527 Drawing Code: 4000
	Because You Want to Know More Serial Number: 77230591 Drawing Code: 4000
	Flexmap 3d Serial Number: 77237943 Drawing Code: 4000
	X Tag Serial Number: 77237474 Drawing Code: 4000
	Xmap Serial Number: 77232968 Drawing Code: 4000
	Flexmap Serial Number: 77183819 Drawing Code: 4000