| Name: | Luminex Corporation |
| Jurisdiction: | Rhode Island |
| Entity type: | Foreign Corporation |
| Status: | Activ |
| Date of Organization in Rhode Island: | 04 Dec 2013 (11 years ago) |
| Identification Number: | 000869862 |
| Place of Formation: | DELAWARE |
| Principal Address: | 12212 TECHNOLOGY BOULEVARD, AUSTIN, TX, 78727, USA |
| Purpose: | SALES OF MEDICAL DIAGNOSTIC EQUIPMENT, GOODS, SUPPLIES, AND RELATED SERVICE AND SUPPORT MANUFACTURER/RETAILER OF MEDICAL DEVICE, SUPPLIES, AND RELATED SERVICES |
NAICS
339112 Surgical and Medical Instrument ManufacturingThis U.S. industry comprises establishments primarily engaged in manufacturing medical, surgical, ophthalmic, and veterinary instruments and apparatus (except electrotherapeutic, electromedical and irradiation apparatus). Examples of products made by these establishments are syringes, hypodermic needles, anesthesia apparatus, blood transfusion equipment, catheters, surgical clamps, and medical thermometers. Learn more at the U.S. Census Bureau
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 222 JEFFERSON BOULEVARD SUITE 200, WARWICK, RI, 02888, USA |
| Name | Role | Address |
|---|---|---|
| ANGELO RAGO | PRESIDENT | 12212 TECHNOLOGY BLVD AUSTIN, TX 78727 USA |
| Name | Role | Address |
|---|---|---|
| JOHN HOFFARTH | TREASURER | 12212 TECHNOLOGY BLVD AUSTIN, TX 78727 USA |
| Name | Role | Address |
|---|---|---|
| KAY WILLIAMS | SECRETARY | 2212 TECHNOLOGY BLVD AUSTIN, TX 78727 USA |
| Name | Role | Address |
|---|---|---|
| KAY WILLIAMS | DIRECTOR | 12212 TECHNOLOGY BLVD AUSTIN, TX 78727 USA |
| ANGELO RAGO | DIRECTOR | 12212 TECHNOLOGY BLVD AUSTIN, TX 78727 USA |
| JOHN HOFFARTH | DIRECTOR | 12212 TECHNOLOGY BLVD AUSTIN, TX 78727 USA |
| ANDREA GIUBBONI | DIRECTOR | 12212 TECHNOLOGY BLVD AUSTIN, TX 78727 USA |
| PIERGIORGIO PEDRON | DIRECTOR | DIASORIN S.P.A, VIA CRESCENTINO, SNC SALUGGIA, VC 13040 CA |
| Number | Name | File Date |
|---|---|---|
| 202452661640 | Annual Report | 2024-04-26 |
| 202331987630 | Statement of Change of Registered/Resident Agent | 2023-03-29 |
| 202330866800 | Annual Report | 2023-03-15 |
| 202214774090 | Annual Report | 2022-04-08 |
| 202213328410 | Miscellaneous Filing (Fee Applicable) | 2022-03-22 |
| 202192778060 | Annual Report | 2021-02-24 |
| 202035347370 | Annual Report | 2020-02-27 |
| 201987846690 | Annual Report | 2019-02-28 |
| 201858420330 | Annual Report | 2018-02-16 |
| 201734437140 | Annual Report | 2017-02-21 |
Date of last update: 18 Oct 2024
Sources: Rhode Island Department of State
