LUMINEX CORPORATION


Address: 12212 Technology Blvd, Austin, TX 78727-6101

LUMINEX CORPORATION (UBI# 602164179) is a corporation entity registered with Washington State Secretary of State. The business incorporation date is July 1, 2019. The entity status is Active.

Business Overview

Unified Business Identifier (UBI) 602164179
Business Name LUMINEX CORPORATION
Physical Address 711 Capitol Way S Ste 204
Olympia
WA 98501
Mailing Address 711 Capitol Way S Ste 204
Olympia
WA 98501
Registered Agent Name C T CORPORATION SYSTEM
Registered Agent Address 711 Capitol Way S Ste 204
Olympia
WA 98501
Category Regular Corporation (REG)
Business Type PROFIT
Business Type Description FOREIGN PROFIT CORPORATION
Incorporation State DELAWARE
Incorporation Date 2019-07-01
Expiration Date 2021-07-31
Duration PERPETUAL
Record Status Active

Governing Persons

Name Role Address
Dijuana K. Lewis
Kenneth A. Samet
Dr. Stephen Eck
Thomas Erickson
Jim Kever
G. Walter Loewenbaum
Kevin Mcnamara
Dr. Edward Ogunro
Richard W. Rew, II
Nancy Fairchild
Randall Myers
Todd Bennett
Eric S. Shapiro
Dr. Charles Collins
Nachum Shamir
Harriss T. Currie

Corporation Documents

Document Type Completed Date
ANNUAL REPORT 2020-07-28
ARDUEDATE 2020-06-01
FOREIGN REGISTRATION STATEMENT 2019-06-27

Office Location

Street Address 12212 TECHNOLOGY BLVD
City AUSTIN
State TX
Zip Code 78727

Businesses in the same zip prefix

Corporation Name Office Address Agent Incorporation
Kiwi Erections, Inc. 12104 Arrowwood Dr, Austin, TX 78727-5868 Ricky Welton 2019-07-16
Austin Radiological Association Mso, LLC 12554 Riata Vista Cir, Austin, TX 78727-6431 Corporation Service Company 2019-06-03
Act Global Americas Inc. 4201 W Parmer Ln., Ste B 175, Austin, TX 78727 Northwest Registered Agent, LLC 2017-04-01
Quickstart Technologies, Inc. 13801 Burnet Rd #100, Austin, TX 78727 Adnan Sattar 2017-02-07
Interline Partners, Ltd. 12708 Riata Vista Cir # A125, Austin, TX 78727 C T Corporation System 2016-02-16
Egapp, Inc. 3802 Tamarack Trail, Austin, TX 78727 Roland M Malan 2010-02-01
Musical Connections 5700 Tapadera Trace Ln #911, Austin, TX 78727 Vladimirkirsanov 2008-12-02
Melbourne, Inc. 12920 Meehan, Austin, TX 78727 Kandyce Hansen 2004-01-05
Extet, LLC 6001 W Parmer Ln #370 Pmb 139, Austin, TX 78727 Richard Jensen 2003-04-24
Nielsen & Bainbridge, LLC 12303 Technology Blvd, Suite 950, Austin, TX 78727-6139 Corporation Service Company 1999-03-08
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Business Officer

Name Role Address
C T Corporation System Registered Agent 711 Capitol Way S Ste 204, Olympia, WA 98501
Dijuana K. Lewis
Kenneth A. Samet
Dr. Stephen Eck
Thomas Erickson
Jim Kever
G. Walter Loewenbaum
Kevin Mcnamara
Dr. Edward Ogunro
Richard W. Rew, II
Nancy Fairchild
Randall Myers
Todd Bennett
Eric S. Shapiro
Dr. Charles Collins
Nachum Shamir
Harriss T. Currie

Entities with the same officer

Corporation Name Office Address Agent Incorporation
Recon Global, Inc. 201 Ne Park Plaza Dr Ste 200, Vancouver, WA 98684-5871 C T Corporation System 2020-12-01
Accushield, LLC 2030 Powers Ferry Rd Se Ste 360, Atlanta, GA 30339-5016 C T Corporation System 2020-12-01
Gavial Engineering & Manufacturing, Inc. 869 Ward Dr, Santa Barbara, CA 93111-2920 C T Corporation System 2020-11-20
Collins Holding Company 101 E 8th St Ste 330f, Vancouver, WA 98660-3286 C T Corporation System 2020-11-20
Day & Zimmermann Management Services, Inc. 1500 Spring Garden St, Philadelphia, PA 19130-4067 C T Corporation System 2020-11-20
14900 1st Ave Shoreline LLC 699 Boylston St Ste 700, Boston, MA 02116-2836 C T Corporation System 2020-11-20
Totem Lake Blvd Kirkland LLC 699 Boylston St Ste 700, Boston, MA 02116-2836 C T Corporation System 2020-11-20
Frederickson Industrial Holdings Phase I, LLC 100 Wilshire Blvd Ste 940, Santa Monica, CA 90401-1113 C T Corporation System 2020-11-20
Breathe Life Inc. 50 Queen St, Suite 104, Montreal, QC , Can C T Corporation System 2020-11-19
Mahoney Environmental Solutions, LLC 6333 1st Ave S, Seattle, WA 98108-3228 C T Corporation System 2020-11-19

Competitor

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City OLYMPIA
Zip Code 98501

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Dataset Information

Data Provider Washington State Secretary of State
Jurisdiction Washington State

This dataset includes 2.43 million business entities registered with Washington State Secretary of State.