| 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 Manufacturing |
| 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
