| Name: | LUMIO HX, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 01 Aug 2022 (2 years ago) (Companies founded in August 2022) |
| Entity Number: | 6553066 |
| ZIP code: | 10005 (Companies in New York, 10005) |
| County: | New York |
| Place of Formation: | Delaware |
| Foreign Legal Name: | LUMIO HX, INC. |
| Address: | 28 LIBERTY STREET, NEW YORK, NY, United States, 10005 |
| Principal Address: | 1550 W Digital Dr, Ste 500, Lehi, UT, United States, 84043 |
| Name | Role | Address |
|---|---|---|
| C/O C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY STREET, NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY STREET, NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| TRAVIS WILSON | Chief Executive Officer | 1550 W DIGITAL DR, STE 500, LEHI, UT, United States, 84043 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-06-23 | 2024-08-01 | Address | 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2023-06-23 | 2024-08-01 | Address | 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2022-08-02 | 2023-06-23 | Address | ONE COMMERCE PLAZA, 99 WASHINGTON AVE, STE 805A, ALBANY, NY, 12210, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240801042960 | 2024-08-01 | BIENNIAL STATEMENT | 2024-08-01 |
| 230623001471 | 2023-06-21 | CERTIFICATE OF CHANGE BY ENTITY | 2023-06-21 |
| 220802000538 | 2022-08-01 | APPLICATION OF AUTHORITY | 2022-08-01 |
Date of last update: 19 Nov 2024
Sources: New York Secretary of State
