| Name: | LUMINAR TECHNOLOGIES, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 10 Sep 2020 (4 years ago) |
| Entity Number: | 5832236 |
| ZIP code: | 10005 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 28 LIBERTY STREET, NEW YORK, NY, United States, 10005 |
| Principal Address: | 2603 Discovery Drive, Suite 100, Orlando, FL, United States, 32826 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY STREET, NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| AUSTIN RUSSELL | Chief Executive Officer | 2603 DISCOVERY DRIVE, SUITE 100, ORLANDO, FL, United States, 32826 |
| Name | Role | Address |
|---|---|---|
| LUMINAR TECHNOLOGIES, INC. | DOS Process Agent | 28 LIBERTY STREET, NEW YORK, NY, United States, 10005 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-09-04 | 2024-09-04 | Address | 2603 DISCOVERY DRIVE, SUITE 100, ORLANDO, FL, 32826, USA (Type of address: Chief Executive Officer) |
| 2022-10-03 | 2024-09-04 | Address | 2603 DISCOVERY DRIVE, SUITE 100, ORLANDO, FL, 32826, USA (Type of address: Chief Executive Officer) |
| 2022-10-03 | 2024-09-04 | Address | 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2022-10-03 | 2024-09-04 | Address | 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2020-09-10 | 2022-10-03 | Address | ATTN: GRACI SANTILLI, 2603 DISCOVERY DR STE 100, ORLANDO, FL, 32826, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240904004359 | 2024-09-04 | BIENNIAL STATEMENT | 2024-09-04 |
| 221003000026 | 2022-09-30 | CERTIFICATE OF CHANGE BY ENTITY | 2022-09-30 |
| 220912002552 | 2022-09-12 | BIENNIAL STATEMENT | 2022-09-01 |
| 200910000319 | 2020-09-10 | APPLICATION OF AUTHORITY | 2020-09-10 |
Date of last update: 21 Nov 2024
Sources: New York Secretary of State
