Lumin Digital, Inc.
Company ID
604709964
Status
Active
Lumin Digital, Inc.
was incorporated as a Foreign For-profit Corporation on July 27, 2023, with its office address at 3001 Bishop Dr Ste 110, San Ramon, CA 94583-5005, United States and mailing address at "3001 Bishop Dr Ste 110, San Ramon, CA 94583-5005, United States". It is registered with the Delaware Division of Corporations and is authorized to conduct business in Washington. Corporate Creations Network Inc. serves as the registered agent. The company's directors are Charles E. Fagan Iii, Brian Caldarelli and Jeff Chambers and two others. The business operates in the industry sector of "Other Services". The company is currently active. It has been operating for 1 year, 9 months and 5 days.
Contact
Mail Address
3001 Bishop Dr Ste 110, San Ramon, CA 94583-5005, United States
Email
Telephone
WebsiteGo to website
Social Media
Basic Information
Updated: 2025-03-17
Company Name
Lumin Digital, Inc.
Company ID
604709964
Date of Registration
Category
Foreign Entity
Jurisdiction
Delaware
Type
Foreign Profit Corporation
Office Address
3001 Bishop Dr Ste 110, San Ramon, CA 94583-5005, United States
Duration
Perpetual
Expiration Date
2025-07-31
Status
Active
Agent Information
Agent Name:
Corporate Creations Network Inc.
Address: 707 W. Main Avenue #b1, Spokane, WA 99201, United States
Governing Persons
Title:
Governor
Address: None
Title:
Governor
Address: None
Title:
Governor
Address: None
Title:
Governor
Address: None
Title:
Governor
Address: None
Latest Activity & Filing History
Latest Activity
Annual Report
2024-07-01
Annual Report Due Date Notice
2024-06-01
Amendment Of Foreign Registration Statement
2024-04-29
Foreign Registration Statement
2023-07-27
Documents
Filing Date
Description
Effective Date
Page
2024-07-01
ANNUAL REPORT
2024-07-01
2
Filling Date
2024-07-01
Page
2
Description
ANNUAL REPORT
Effective Date
2024-07-01
2024-06-01
ANNUAL REPORT DUE DATE NOTICE
2024-06-01
2
Filling Date
2024-06-01
Page
2
Description
ANNUAL REPORT DUE DATE NOTICE
Effective Date
2024-06-01
2024-04-29
AMENDMENT OF FOREIGN REGISTRATION STATEMENT
2024-04-29
2
Filling Date
2024-04-29
Page
2
Description
AMENDMENT OF FOREIGN REGISTRATION STATEMENT
Effective Date
2024-04-29
2023-07-27
FOREIGN REGISTRATION STATEMENT
2023-07-27
2
Filling Date
2023-07-27
Page
2
Description
FOREIGN REGISTRATION STATEMENT
Effective Date
2023-07-27
Industry Classification
More Companies in This City
Registered in SAN RAMON
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