| Name: | LANTRONIX, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 11 May 2010 (15 years ago) (Companies founded in May 2010) |
| Entity Number: | 3948399 |
| ZIP code: | 92618 (Companies in New York, 92618) |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | ATTN: LEGAL DEPT., 7535 IRVINE CENTER DR, #100., IRVINE, CA, United States, 92618 |
| Principal Address: | 7535 IRVINE CENTER DRIVE, SUITE 100, IRVINE, CA, United States, 92618 |
| Name | Role | Address |
|---|---|---|
| LANTRONIX, INC. | DOS Process Agent | ATTN: LEGAL DEPT., 7535 IRVINE CENTER DR, #100., IRVINE, CA, United States, 92618 |
| Name | Role | Address |
|---|---|---|
| PAUL PICKLE | Chief Executive Officer | 7535 IRVINE CENTER DRIVE, SUITE 100, IRVINE, CA, United States, 92618 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2016-05-03 | 2020-05-04 | Address | 7535 IRVINE CENTER DRIVE, SUITE 100, IRVINE, CA, 92618, USA (Type of address: Chief Executive Officer) |
| 2016-05-03 | 2020-05-04 | Address | ATTN: LEGAL DEPT., 7535 IRVINE CENTER DRIVE, STE., IRVINE, CA, 92618, USA (Type of address: Service of Process) |
| 2012-05-08 | 2016-05-03 | Address | 167 TECHNOLOGY DRIVE, IRVINE, CA, 92618, USA (Type of address: Chief Executive Officer) |
| 2012-05-08 | 2016-05-03 | Address | 167 TECHNOLOGY DRIVE, IRVINE, CA, 92618, USA (Type of address: Principal Executive Office) |
| 2011-06-22 | 2016-05-03 | Address | ATTN: LEGAL DEPT., 167 TECHNOLOGY DRIVE, IRVINE, CA, 92618, USA (Type of address: Service of Process) |
| 2010-05-11 | 2011-06-22 | Address | 2804 GATEWAY OAKS DR #200, SACREAMENTO, CA, 95833, 3509, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 200504061271 | 2020-05-04 | BIENNIAL STATEMENT | 2020-05-01 |
| 180501007212 | 2018-05-01 | BIENNIAL STATEMENT | 2018-05-01 |
| 160503006286 | 2016-05-03 | BIENNIAL STATEMENT | 2016-05-01 |
| 140501007159 | 2014-05-01 | BIENNIAL STATEMENT | 2014-05-01 |
| 120508006445 | 2012-05-08 | BIENNIAL STATEMENT | 2012-05-01 |
| 110622000827 | 2011-06-22 | CERTIFICATE OF CHANGE | 2011-06-22 |
| 100511000695 | 2010-05-11 | APPLICATION OF AUTHORITY | 2010-05-11 |
Date of last update: 08 Nov 2024
Sources: New York Secretary of State
