Lucient, Inc. Overview
Lucient, Inc. filed as a Domestic Corporation in the State of Nevada on Tuesday, February 22, 2005 and is approximately twenty-one years old, according to public records filed with Nevada Secretary of State.
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Lucient, Inc.
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Key People
Who own Lucient, Inc.
| Name | |
|---|---|
| Fernando Guerrero |
President
NonPres
NonTreas
Treasurer
Director
Secretary
|
| Francisco Gonzalez |
NonDir
CEO
Director
|
| Antonio Soto |
NonSec
Secretary
|
| Penny Garbus 5 |
President
|
| Mark A. Russell |
President
CEO
Director
Chief Executive Officer
|
| Francisco Gonzalez Diaz |
President
|
| Douglas McDowell |
President
CEO
Treasurer
Director
Secretary
Cto
Chief Executive Officer
|
| Fernando Guerro |
President
|
| Lilach Ben-Gan |
Treasurer
Director
Secretary
Vice President
NonSec
|
| Jeffrey Garbus |
Treasurer
|
| Marilyn Templeton |
Director
Secretary
|
| Rafael Echegoyen |
Secretary
|
| Miguel Juan Cobacho |
Secretary
|
| Antonio Jose Soto Rodriguez |
Chief Executive Officer
|
Showing 8 records out of 14
Corporate Filings for Lucient, Inc.
Florida Department of State
| Filing Type: | Foreign for Profit Corporation |
|---|---|
| Status: | Inactive |
| State: | Florida |
| State ID: | F09000003867 |
| Date Filed: | Tuesday, September 29, 2009 |
Texas Secretary of State
| Filing Type: | Foreign For-Profit Corporation |
|---|---|
| Status: | Inactive Withdrawn |
| State: | Texas |
| State ID: | 801156165 |
| Date Filed: | Thursday, August 13, 2009 |
California Secretary of State
| Filing Type: | Statement & Designation By Foreign Corporation |
|---|---|
| Status: | Active |
| State: | California |
| Foreign State: | Nevada |
| State ID: | 03421920 |
| Date Filed: | Tuesday, November 1, 2011 |
| Registered Agent | Corporation Service Company Which Will DO Business In California As Csc - Lawyers Incorporating Service |
Nevada Secretary of State
| Filing Type: | Domestic Corporation |
|---|---|
| Status: | Active |
| State: | Nevada |
| State ID: | E0046992005-0 |
| Date Filed: | Tuesday, February 22, 2005 |
| Registered Agent | Csc Services of Nevada, Inc. |
Corporate Notes
| Source | Date | Type | Note |
|---|---|---|---|
|
2/22/2005 | Articles of Incorporation | Initial Stock Value: Par Value Shares: 25,000,000 Value: $ 0.001 No Par Value Shares: 0 ----------------------------------------------------------------- Total Authorized Capital: $ 25,000.00 |
|
3/18/2005 | Initial List | |
|
2/24/2006 | Annual List | |
|
2/28/2007 | Annual List | |
|
2/29/2008 | Annual List | |
|
2/27/2009 | Annual List | 2009-2010 |
|
7/1/2009 | Merge In | |
|
7/21/2009 | Amendment | |
|
8/13/2009 | Application for Registration | |
|
8/13/2009 | Certificate of Assumed Business Name | |
|
8/13/2009 | Certificate of Assumed Business Name | |
|
10/30/2009 | Change of Name or Address by Registered Agent | |
|
12/29/2009 | Amendment | Previous Stock Value: Par Value Shares: 25,000,000 Value: $ 0.001 No Par Value Shares: 0 ----------------------------------------------------------------- Total Authorized Capital: $ 25,000.00New Stock Value: Par Value Shares: 1,500,000 Value: $ 0.001 No Par Value Shares: 0 ----------------------------------------------------------------- Total Authorized Capital: $ 1,500.00 |
|
2/26/2010 | Annual List | FEB 10-11 E |
|
2/22/2011 | Annual List | 11-12 |
|
12/31/2011 | Public Information Report (PIR) | |
|
1/25/2012 | Annual List | |
|
9/6/2012 | Registered Agent Change | |
|
1/22/2013 | Annual List | |
|
12/19/2013 | Annual List | |
|
12/31/2013 | Public Information Report (PIR) | |
|
12/31/2014 | Public Information Report (PIR) | |
|
1/22/2015 | Annual List | |
|
7/15/2015 | Amended List | |
|
12/9/2015 | Annual List | |
|
12/31/2015 | Public Information Report (PIR) | |
|
4/22/2016 | Amended List | |
|
12/31/2016 | Public Information Report (PIR) | |
|
2/27/2017 | Annual List | |
|
12/31/2017 | Public Information Report (PIR) | |
|
2/7/2018 | Annual List | |
|
11/19/2018 | Certificate of Withdrawal | |
|
12/31/2018 | Public Information Report (PIR) | |
|
2/7/2019 | Annual List |
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Sources
Florida Department of State
Data last refreshed on Monday, April 6, 2026
Data last refreshed on Monday, April 6, 2026
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
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Saturday, March 2, 2024
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