| Entity Name: | Lumin Digital, Inc. |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Foreign |
| Status: | Active |
| Sub status: | Annual report due |
| Date Formed: | 12 Jan 2024 |
| Business ALEI: | 2925455 |
| Annual report due: | 12 Jan 2026 |
| NAICS code: | 541511 - Custom Computer Programming Services |
| Business address: | 3001 Bishop Dr, San Ramon, CA, 94583-5005, United States |
| Mailing address: | 3001 Bishop Dr, Suite 110, San Ramon, CA, United States, 94583-5005 |
| Place of Formation: | DELAWARE |
| E-Mail: | compliance@lumindigital.com |
| Name | Role |
|---|---|
| CORPORATE CREATIONS NETWORK INC. | Agent |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| Charles E. Fagan, III | Director | 560 Carillon Pkwy, Saint Petersburg, FL, 33716-1294, United States | 3001 Bishop Dr, Suite 110, San Ramon, CA, 94583-5005, United States |
| Sean Rathjen | Director | 560 Carillon Pkwy, Saint Petersburg, FL, 33716-1294, United States | 3001 Bishop Dr, Suite 110, San Ramon, CA, 94583-5005, United States |
| Amy Sink | Director | 560 Carillon Pkwy, Saint Petersburg, FL, 33716-1294, United States | 3001 Bishop Dr, Suite 110, San Ramon, CA, 94583-5005, United States |
| Jeff Chambers | Director | 3001 Bishop Dr, Suite 110, San Ramon, CA, 94583-5005, United States | 3001 Bishop Dr, Suite 110, San Ramon, CA, 94583-5005, United States |
| Ankit Sud | Director | 3001 Bishop Dr, Suite 110, San Ramon, CA, 94583, United States | 3001 Bishop Dr, Suite 110, San Ramon, CA, 94583, United States |
| Kevin Sullivan | Director | 3001 Bishop Dr, Suite 110, San Ramon, CA, 94583, United States | 45 N Mountain Rd, Canton, CT, 06019-2015, United States |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| Adam Binaut | Officer | 3001 Bishop Dr, Suite 110, San Ramon, CA, 94583-5005, United States | 3001 Bishop Dr, Suite 110, San Ramon, CA, 94583-5005, United States |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| BF-0012854352 | 2024-12-13 | No data | Annual Report | Annual Report | No data |
| BF-0012527535 | 2024-01-12 | No data | Business Registration | Certificate of Authority | No data |
Date of last update: 06 Jan 2025
Sources: Connecticut's Official State Website
