| Entity Name: | LUMINEX SOFTWARE, INC. |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Foreign |
| Status: | Withdrawn |
| Date Formed: | 06 May 2013 |
| Business ALEI: | 1106019 |
| Annual report due: | 06 May 2020 |
| Business address: | 871 MARLBOROUGH AVE. SUITE 100, RIVERSIDE, CA, 92507, United States |
| Place of Formation: | CALIFORNIA |
| E-Mail: | hr@luminex.com |
| Name | Role | Business address |
|---|---|---|
| Secretary of State | Agent | 165 Capitol Ave., P.O. BOX 150470, Hartford, CT, 06115-0470, United States |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| ARTHUR TOLSMA | Officer | 871 MARLBOROUGH AVE., SUITE 100, RIVERSIDE, CA, 92507, United States | 53 BRIDGEPORT ROAD, NEWPORT BEACH, CA, 92657, United States |
| MICHAEL SAUNDERS | Officer | 871 MARLBOROUGH AVE., SUITE 100, RIVERSIDE, CA, 92507, United States | 1098 HARRISON STREET, SAN FRANCISCO, CA, 94103, United States |
| BRIAN HAWLEY | Officer | 871 MARLBOROUGH AVE., SUITE 100, RIVERSIDE, CA, 92507, United States | 17755 SCOTTSDALE ROAD, RIVERSIDE, CA, 92504, United States |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| 0006921816 | 2020-06-10 | 2020-06-10 | Withdrawal | Certificate of Withdrawal | No data |
| 0006527943 | 2019-04-09 | No data | Annual Report | Annual Report | 2019 |
| 0006180752 | 2018-05-09 | No data | Annual Report | Annual Report | 2018 |
| 0005840785 | 2017-05-10 | No data | Annual Report | Annual Report | 2017 |
| 0005808857 | 2017-04-03 | No data | Annual Report | Annual Report | 2016 |
| 0005808851 | 2017-04-03 | No data | Annual Report | Annual Report | 2015 |
| 0005116575 | 2014-06-03 | No data | Annual Report | Annual Report | 2014 |
| 0004854887 | 2013-05-06 | No data | Business Registration | Certificate of Authority | No data |
Date of last update: 06 Jan 2025
Sources: Connecticut's Official State Website
