| Name: | LumiraDx, Inc. |
| Jurisdiction: | Rhode Island |
| Entity type: | Foreign Corporation |
| Status: | Activ |
| Date of Organization in Rhode Island: | 18 Jun 2020 (5 years ago) |
| Identification Number: | 001708901 |
| Place of Formation: | DELAWARE |
| Purpose: | HEALTHCARE INFORMATION TECHNOLOGY |
| Principal Address: |
9115 HAGUE ROAD, INDIANAPOLIS, IN, 46256, USA
|
NAICS
325412 Pharmaceutical Preparation ManufacturingThis U.S. industry comprises establishments primarily engaged in manufacturing in-vivo diagnostic substances and pharmaceutical preparations (except biological) intended for internal and external consumption in dose forms, such as ampoules, tablets, capsules, vials, ointments, powders, solutions, and suspensions. Learn more at the U.S. Census Bureau
| Name | Role | Address |
|---|---|---|
| CT CORPORATION SYSTEM | Agent | 450 VETERANS MEMORIAL PARKWAY SUITE 7A, EAST PROVIDENCE, RI, 02914, USA |
| Name | Role | Address |
|---|---|---|
| MICHAEL D. LISI | PRESIDENT | 4300 HACIENDA DRIVE PLEASANTON, CA 94588 USA |
| Name | Role | Address |
|---|---|---|
| SCOTT WILSON | TREASURER | 9115 HAGUE ROAD INDIANAPOLIS, IN 46256 USA |
| Name | Role | Address |
|---|---|---|
| MICHAEL D. LISI | SECRETARY | 4300 HACIENDA DRIVE PLEASANTON, CA 94588 USA |
| Name | Role | Address |
|---|---|---|
| ANJNA MEHTA | ASSISTANT SECRETARY | 1 DNA WAY SOUTH SAN FRANCISCO, CA 94080 USA |
| STEPHANIE RUSSO | ASSISTANT SECRETARY | 9115 HAGUE ROAD INDIANAPOLIS, IN 46256 USA |
| GERALD BOHM | ASSISTANT SECRETARY | 150 CLOVE ROAD, SUITE 8 LITTLE FALLS, NJ 07424 USA |
| Name | Role | Address |
|---|---|---|
| SCOTT WILSON | VICE PRESIDENT | 9115 HAGUE ROAD INDIANAPOLIS, IN 46256 USA |
| Name | Role | Address |
|---|---|---|
| MICHAEL D. LISI | DIRECTOR | 4300 HACIENDA DRIVE PLEASANTON, CA 94588 USA |
| SEAN A. JOHNSTON | DIRECTOR | 1 DNA WAY SOUTH SAN FRANCISCO, CA 94080 USA |
| Number | Name | File Date |
|---|---|---|
| 202460286950 | Statement of Change of Registered/Resident Agent | 2024-09-23 |
| 202459108760 | Annual Report | 2024-08-28 |
| 202457268790 | Revocation Notice For Failure to File An Annual Report | 2024-06-25 |
| 202334183020 | Annual Report | 2023-04-27 |
| 202216085130 | Annual Report | 2022-04-28 |
Date of last update: 14 May 2025
Sources: Rhode Island Department of State
