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Lummus Technology LLC
Active Houston, TX
Lummus Technology LLC Overview
Lummus Technology LLC filed as a Foreign Business Corporation in the State of New York on Tuesday, January 27, 1931 and is approximately ninety-five years old, as recorded in documents filed with New York Department 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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Lummus Technology LLC
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Key People
Who own Lummus Technology LLC
| Name | |
|---|---|
| Joseph Christaldi 16 |
Treasurer
|
| Norby L. Foss 6 |
Chief Legal Officer
|
| Leonard De Bruijn 5 |
President and CEO
|
| Joaquim Portela 4 |
Chief Technology Off
|
| Helion Sardina 3 |
Chief Commercial Off
|
| Willibrord A. Groten |
Chief Innovation Off
|
| David A. Delman 16 |
Secretary
|
Companies for Lummus Technology LLC
Lummus Technology LLC lists four other companies as an officer in their company. It is not uncommon for one company to hold a position in another company.
| Name | Status | Incorporated | Key People |
|---|---|---|---|
| Cb&I Group Inc. |
Inactive
|
Member
|
|
| J. Ray Holdings, Inc. |
Inactive
|
Member
|
|
| Mcdermott Technology (Americas), Inc. |
Inactive
|
Member
|
|
| The Shaw Group, Inc. |
Inactive
|
Governing Person
|
Other Companies for Lummus Technology LLC
Lummus Technology LLC is listed as an officer in five other companies.
| Name | Status | Incorporated | Key People |
|---|---|---|---|
| Lummus Consultants International LLC |
Active
|
1
|
Manager
|
| Lummus Technology Ventures LLC |
Active
|
7
|
Managing Member
|
| Green Circle, LLC |
Active
|
6
|
Managing Member
|
| Lummus Engineered Products LLC |
Active
|
5
|
Managing Member
|
| Lummus Consultants International, Inc. |
Inactive
|
4
|
Managing Member
|
Corporate Filings for Lummus Technology LLC
Texas Secretary of State
| Filing Type: | Foreign Limited Liability Company (LLC) |
|---|---|
| Status: | Active In existence |
| State: | Texas |
| State ID: | 795006 |
| Date Filed: | Thursday, October 26, 1933 |
California Secretary of State
| Filing Type: | Statement & Designation By Foreign Corporation |
|---|---|
| Status: | Inactive |
| State: | California |
| Foreign State: | Delaware |
| State ID: | 00173435 |
| Date Filed: | Tuesday, November 2, 1937 |
New York Department of State
| Filing Type: | Foreign Business Corporation |
|---|---|
| Status: | Active |
| State: | New York |
| Foreign State: | Delaware |
| County: | NEW YORK |
| State ID: | 31919 |
| Date Filed: | Tuesday, January 27, 1931 |
| DOS Process | Attn Regina N Hamilton |
| Source Record | NY DOS |
California Secretary of State
| Filing Type: | Foreign |
|---|---|
| Status: | Active |
| State: | California |
| Foreign State: | Delaware |
| State ID: | 201803010160 |
| Date Filed: | Tuesday, January 16, 2018 |
Corporate Notes
| Source | Date | Type | Note |
|---|---|---|---|
|
1/27/1931 | Name History/Actual | The Lummus Company |
|
10/26/1933 | Application for Certificate of Authority | |
|
|
10/11/1943 | Application for Amended Certificate of Authority | |
|
|
10/13/1953 | Application for Amended Certificate of Authority | |
|
|
9/1/1960 | Application for Amended Certificate of Authority | |
|
|
10/9/1963 | Application for Amended Certificate of Authority | |
|
|
12/31/1965 | Change of Registered Agent/Office | |
|
|
3/9/1984 | Application For Amended Certificate Of Authority | |
|
|
3/15/1984 | Name History/Actual | Lummus Crest Inc. |
|
|
5/22/1990 | Name History/Actual | Abb Lummus Crest Inc. |
|
|
5/24/1990 | Application For Amended Certificate Of Authority | |
|
|
5/26/1992 | Certificate of Assumed Business Name | |
|
|
5/26/1992 | Certificate of Assumed Business Name | |
|
|
2/8/1994 | Certificate of Assumed Business Name | |
|
|
7/31/1996 | Application for Amended Certificate of Authority | |
|
|
8/5/1996 | Name History/Actual | Abb Lummus Global Inc. |
|
|
2/9/1998 | Abandonment of Assumed Business Name | |
|
|
12/6/1999 | Articles Of Merger | |
|
|
12/6/1999 | Certificate of Assumed Business Name | |
|
|
6/21/2000 | Change Of Registered Agent/Office | |
|
|
4/22/2002 | Certificate of Assumed Business Name | |
|
|
4/22/2002 | Certificate of Assumed Business Name | |
|
|
12/31/2002 | Public Information Report (PIR) | |
|
|
12/31/2003 | Public Information Report (PIR) | |
|
|
12/31/2004 | Public Information Report (PIR) | |
|
|
12/31/2006 | Public Information Report (PIR) | |
|
|
12/10/2007 | Application for Amended Certificate of Authority | |
|
|
12/10/2007 | Name History/Actual | Lummus Technology Inc. |
|
|
12/27/2007 | Change of Office by Registered Agent | |
|
|
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) | |
|
|
12/31/2012 | Public Information Report (PIR) | |
|
|
12/2/2013 | Change of Name or Address by Registered Agent | |
|
|
12/31/2013 | Public Information Report (PIR) | |
|
|
12/31/2014 | Public Information Report (PIR) | |
|
|
12/31/2015 | Public Information Report (PIR) | |
|
|
4/6/2017 | Application for Amended Registration | |
|
|
2/2/2018 | Amendment to Registration - Conversion or Merger | |
|
|
12/31/2019 | Public Information Report (PIR) | |
|
|
12/31/2021 | Public Information Report (PIR) | |
|
|
12/31/2021 | Public Information Report (PIR) |
Trademarks for Lummus Technology LLC
|
Serial Number:
85252133
Drawing Code: 4000
|
|
Serial Number:
86702836
Drawing Code: 4000
|
|
Serial Number:
77146557
Drawing Code: 4000
|
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Serial Number:
76645402
Drawing Code: 4000
|
|
Serial Number:
74287345
Drawing Code:
|
|
Serial Number:
85473780
Drawing Code: 4000
|
|
Serial Number:
76635351
Drawing Code: 4000
|
|
Serial Number:
78475148
Drawing Code: 4000
|
|
Serial Number:
78475150
Drawing Code: 4000
|
|
Serial Number:
76281074
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
New York Department of State
Data last refreshed on Saturday, October 12, 2024
Data last refreshed on Saturday, October 12, 2024
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 Monday, April 6, 2026
Data last refreshed on Monday, April 6, 2026
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Monday, April 4, 2022
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