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-six 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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Luminex Corporation
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Key People
Who own Luminex Corporation
Name | |
---|---|
Angela Rago |
President
Director
|
John Hoffarth |
Treasurer
Director
|
Kay Williams |
Director
Secretary
|
Nachum Shamir |
President
NonPres
CEO
Director
Chief Executive Officer
|
Andrea Giubboni |
Director
|
Piergiorio Pedron |
Director
|
Angelo Rago |
Director
|
Piergiorgio Pedron |
Director
|
Harriss T. Currie 1 |
NonTreas
CFO
Treasurer
Vice President
Chief Financial Officer
Senior Vice Presiden
|
Richard W. Rew |
NonSec
Secretary
Senior Vice Presiden
Senior Vice President
|
Eck Stephen |
NonDir
Director
|
G. Walter Loewenbaum |
Chairman
Director
Director
|
Patrick J. Balthrop 2 |
President
Director
Chief Executive Officer
|
Mark B. Chandler 1 |
P
Director
|
Harriss T. Currie |
CFO
|
David S. Reiter 1 |
Secretary
Vice President
Corporate Secretary
General Counsel
|
Fred C. Goad |
Director
Director
|
Kevin M. McNamara |
Director
|
Jim D. Kever |
Director
Director
|
Robert J. Cresci |
Director
Director
|
Sidney Alpert |
Director
|
Van Chandler |
Director
Vp
|
Richard Franyo |
Director
|
R. Jerrold Fulton |
Director
Vp
|
John Koemer |
Director
|
Michael Hooker |
Director
|
Laurence Hirsch |
Director
|
Edward A. Ogunro |
Director
|
Thomas W. Erickson |
Director
|
Charles J. Collins |
Director
R
Senior Vice Presiden
|
Jay B. Johnston |
Director
|
Gerard Vaillant |
Director
|
Jim D. Keven |
Director
|
George Walter Loewenbaum |
Director
|
Stephen Eck |
Director
|
Greg Gosch |
Vice President
|
John C. Carrano |
Vice President
|
Ralph McDade |
Vp
|
Russell W. Bradley |
Vice President
Vp of Business Devel
|
Oliver Meek |
Vice President
|
John Dapper |
S
|
James Persky |
T
|
Michael F. Pintek |
Senior Vice Presiden
Operations
|
Todd Bennett |
Senior Vice Presiden
Global Sal
|
Eric S. Shapiro |
Senior Vice Presiden
Global Mkg
|
Nancy Fairchild |
Hr
Senior Vice Presiden
|
Randall Myers |
Senior Vice Presiden
Global Mfg
|
Jeremy Bridge-Cook 1 |
Srvp of Assay Group
|
Gregory J. Gosch |
Vp of Luminex Biosci
|
Showing 8 records out of 49
Known Addresses for Luminex Corporation
Corporate Filings for Luminex Corporation
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
Source | 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
Serial Number:
77631507
Drawing Code: 4000
|
|
Serial Number:
86146071
Drawing Code: 4000
|
|
Serial Number:
86290434
Drawing Code: 4000
|
|
Serial Number:
77006838
Drawing Code: 4000
|
|
Serial Number:
77011527
Drawing Code: 4000
|
|
Serial Number:
77230591
Drawing Code: 4000
|
|
Serial Number:
77237943
Drawing Code: 4000
|
|
Serial Number:
77237474
Drawing Code: 4000
|
|
Serial Number:
77232968
Drawing Code: 4000
|
|
Serial Number:
77183819
Drawing Code: 4000
|
Previous Trademarks for Luminex Corporation
Serial Number:
76394988
Drawing Code: 1000
|
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Sources
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Saturday, March 2, 2024
Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019
Data last refreshed on Wednesday, May 8, 2019
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Monday, April 4, 2022
Florida Department of State
Data last refreshed on Saturday, April 6, 2024
Data last refreshed on Saturday, April 6, 2024
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4
Known Addresses
12212 Technology Blvd Austin, TX 78727
12201 Technology Blvd Austin, TX 78727
3300 Duval Rd Austin, TX 78759
1638 Osprey Dr DeSoto, TX 75115
These addresses are known to be associated with Luminex Corporation however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
Wiki
6
Corporate Records