| Name: | LUMINEX MOLECULAR DIAGNOSTICS, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 10 Dec 2004 (20 years ago) |
| Entity Number: | 3136537 |
| ZIP code: | 12207 |
| County: | New York |
| Place of Formation: | Canada |
| Principal Address: | 12212 Technology Blvd., Austin, TX, United States, 78727 |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| JOHN HOFFARTH | Chief Executive Officer | 12212 TECHNOLOGY BLVD., AUSTIN, TX, United States, 78727 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2025-01-10 | 2025-01-10 | Address | 12212 TECHNOLOGY BLVD., AUSTIN, TX, 78727, USA (Type of address: Chief Executive Officer) |
| 2023-03-31 | 2025-01-10 | Address | 12212 TECHNOLOGY BLVD., AUSTIN, TX, 78727, USA (Type of address: Chief Executive Officer) |
| 2023-03-31 | 2025-01-10 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
| 2023-03-31 | 2025-01-10 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2023-03-31 | 2023-03-31 | Address | 12212 TECHNOLOGY BLVD., AUSTIN, TX, 78727, USA (Type of address: Chief Executive Officer) |
| 2019-01-28 | 2023-03-31 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2004-12-10 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 250110000113 | 2025-01-10 | BIENNIAL STATEMENT | 2025-01-10 |
| 230331000488 | 2023-03-29 | CERTIFICATE OF CHANGE BY ENTITY | 2023-03-29 |
| 221201000344 | 2022-12-01 | BIENNIAL STATEMENT | 2022-12-01 |
| 220610002013 | 2022-06-10 | BIENNIAL STATEMENT | 2020-12-01 |
| SR-40221 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 130418000641 | 2013-04-18 | CERTIFICATE OF AMENDMENT | 2013-04-18 |
| 041210000882 | 2004-12-10 | APPLICATION OF AUTHORITY | 2004-12-10 |
Date of last update: 18 Jan 2025
Sources: New York Secretary of State
