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Lucernex, Inc.

Active Plano, TX

  • Overview
  • 9
    Key People
  • 2
    Locations
  • 1
    Filings
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Lucernex, Inc. Overview

Lucernex, Inc. filed as a Foreign For-Profit Corporation in the State of Texas on Wednesday, June 16, 2004 and is approximately twenty-two 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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Key People

Who own Lucernex, Inc.

Name
Bridget Cross 28
~ Background Report ~
Assistant Secretary
Rajesh Yadava 37
~ Background Report ~
VP & TREASURER
Daniel B. Kim 26
~ Background Report ~
VP & SECRETARY
Michael E. Nuzum 1
~ Background Report ~
President
Director
Chief Executive Officer
Joseph J. Valeri 1
~ Background Report ~
President
Director
Robert Workman
~ Background Report ~
Director
Louise Mailloux-McBurnett
~ Background Report ~
Vice President
Janis K. Alton 1
~ Background Report ~
Chief Financial Officer
Ken Brown
~ Background Report ~
Chief Information of
Governing Person
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Showing 8 records out of 9

Corporate Filings for Lucernex, Inc.

Texas Secretary of State

Filing Type: Foreign For-Profit Corporation
Status: Active In existence
State: Texas
State ID: 800354519
Date Filed: Wednesday, June 16, 2004

Corporate Notes

Source Date Type Note
6/16/2004 Application for Certificate of Authority
12/31/2005 Public Information Report (PIR)
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)
4/19/2010 Change of Name or Address by Registered Agent
12/31/2010 Public Information Report (PIR)
10/31/2011 Certificate of Assumed Business Name
12/31/2011 Public Information Report (PIR)
12/31/2012 Public Information Report (PIR)
12/2/2013 Change of Name or Address by Registered Agent
12/31/2018 Public Information Report (PIR)
12/31/2018 Public Information Report (PIR)
12/31/2019 Public Information Report (PIR)
12/31/2022 Public Information Report (PIR)
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Source

Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024

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1 Corporate Records
TX 2004 Foreign For-Profit Corporation
Source
Texas Secretary of State
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