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LUMIRADX, INC.

Company Details

Name: LUMIRADX, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 13 Jul 2020 (5 years ago)
Entity Number: 5785668
ZIP code: 10005
County: Albany
Place of Formation: Delaware
Principal Address: 221 Crescent Street, Suite 502, Waltham, MA, United States, 02453
Address: 28 LIBERTY STREET, NEW YORK, NY, United States, 10005

Chief Executive Officer

Name Role Address
RON ZWANZIGAR Chief Executive Officer 221 CRESCENT STREET, SUITE 502, WALTHAM, MA, United States, 02453

DOS Process Agent

Name Role Address
C/O C T CORPORATION SYSTEM DOS Process Agent 28 LIBERTY STREET, NEW YORK, NY, United States, 10005

Agent

Name Role Address
C T CORPORATION SYSTEM Agent 28 LIBERTY STREET, NEW YORK, NY, 10005

History

Start date End date Type Value
2024-09-23 2024-09-23 Address 221 CRESCENT STREET, SUITE 502, WALTHAM, MA, 02453, USA (Type of address: Chief Executive Officer)
2024-07-02 2024-07-02 Address 221 CRESCENT STREET, SUITE 502, WALTHAM, MA, 02453, USA (Type of address: Chief Executive Officer)
2024-07-02 2024-09-23 Address 221 CRESCENT STREET, SUITE 502, WALTHAM, MA, 02453, USA (Type of address: Chief Executive Officer)
2024-07-02 2024-09-23 Address 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process)
2020-07-13 2024-07-02 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
240923003404 2024-09-23 CERTIFICATE OF CHANGE BY ENTITY 2024-09-23
240702000144 2024-07-02 BIENNIAL STATEMENT 2024-07-02
220719002885 2022-07-19 BIENNIAL STATEMENT 2022-07-01
200713000001 2020-07-13 APPLICATION OF AUTHORITY 2020-07-13

Date of last update: 12 Jan 2025

Sources: New York Secretary of State