Detail by Officer/Registered Agent Name
Foreign Profit Corporation
LUMINEX SOFTWARE, INC.
Filing Information
F16000003803
33-0614307
08/23/2016
CA
ACTIVE
Principal Address
871 MARLBOROUGH AVE, STE 100
RIVERSIDE, CA 92507
RIVERSIDE, CA 92507
Mailing Address
PO BOX 5908
RIVERSIDE, CA 92517-5908
RIVERSIDE, CA 92517-5908
Registered Agent Name & Address
Registered Agents Inc.
Name Changed: 09/14/2020
Address Changed: 09/14/2020
7901 4th St N, Ste 300
St. Petersburg, FL 33702
St. Petersburg, FL 33702
Name Changed: 09/14/2020
Address Changed: 09/14/2020
Officer/Director Detail
Name & Address
Title President
HAWLEY, BRIAN
Title VP
Hall, Andrew
Title CEO
Charron, Dan
Title Treasurer
dIONNE, JONATHAN
Title President
HAWLEY, BRIAN
871 Marlborough Ave.
Suite 100
Riverside, CA 92507
Suite 100
Riverside, CA 92507
Title VP
Hall, Andrew
871 Marlborough Ave.
Suite 100
Riverside, CA 92507
Suite 100
Riverside, CA 92507
Title CEO
Charron, Dan
871 Marlborough Ave.
Suite 100
Riverside, CA 92507
Suite 100
Riverside, CA 92507
Title Treasurer
dIONNE, JONATHAN
871 Marlborough Ave.
Suite 100
Riverside, CA 92507
Suite 100
Riverside, CA 92507
Annual Reports
Report Year | Filed Date |
2022 | 07/14/2022 |
2023 | 05/30/2023 |
2024 | 03/01/2024 |
Document Images