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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, 8 months and 27 days.
Contact
Mail Address
3001 Bishop Dr Ste 110, San Ramon, CA 94583-5005, United States
Email
Telephone
(561) 694-8107
Website
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Basic Information

Updated: 2025-03-17
Company Name
Lumin Digital, Inc.
Company ID
604709964
Date of Registration
2023-07-27
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

Officer/People
Charles E. Fagan Iii
Address: None
Title
Governor
Brian Caldarelli
Address: None
Title
Governor
Jeff Chambers
Address: None
Title
Governor
Amy Sink
Address: None
Title
Governor
Sean Rathjen
Address: None
Title
Governor
Gain a complete understanding of who truly controls a company by exploring its PSC (Persons with Significant Control), shareholders, and group structure.
*This section is pending updates and revisions.
Gain a complete understanding of who truly controls a company by exploring its PSC (Persons with Significant Control), shareholders, and group structure.

*This section is pending updates and revisions.

Latest Activity & Filing History

Latest Activity
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ANNUAL REPORT
2024-07-01
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ANNUAL REPORT DUE DATE NOTICE
2024-06-01
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AMENDMENT OF FOREIGN REGISTRATION STATEMENT
2024-04-29
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FOREIGN REGISTRATION STATEMENT
2023-07-27
Industry Classification
Code
11
Industry Classification Description
Other Services
Same Category Companies
View More

More Companies in This City

Registered in SAN RAMON

Registration Date
2021-11-19
Status
Active
Registration Date
2021-12-13
Status
Terminated
Registration Date
2022-07-19
Status
Active

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