Business company LUMINARY MICRO, INC. is a legal entity registered under the law of State Nevada. Company is located in the register with the Company number E0688432007-2 and with the national number of State Nevada NV20071443641. This legal entity was firstly registered on 3rd October 2007 under the legal form of Foreign Corporation. Its registered agent is THE CORPORATION TRUST COMPANY OF NEVADA with the seat at 701 S CARSON ST STE 200, CARSON CITY, 89701, NV licensed as Commercial Registered Agent - Corporation. Current company’s status is Withdrawn.
Company information
| Company name |
LUMINARY MICRO, INC. |
| Status |
Withdrawn |
| Company number |
E0688432007-2 |
| NV Business ID |
NV20071443641 |
| Company type |
Foreign Corporation |
| Home state |
DE |
| Incorporation Date |
3rd October 2007 |
| List of Officers Due |
31st October 2009 |
Registered Agent
| Name |
THE CORPORATION TRUST COMPANY OF NEVADA |
| Address |
701 S CARSON ST STE 200 |
| City |
CARSON CITY |
| State |
NV |
| Zip |
89701 |
| Mailing State |
NV |
| Agent Type |
Commercial Registered Agent - Corporation |
| Jurisdiction |
NEVADA |
| Status |
Active |
The company LUMINARY MICRO, INC. is managed by 21 persons in total. The persons responsible for business activities are HUGH BARNES with the seat at 108 WILD BASIN, SUITE 350, AUSTIN, 78745, TX as Director , HUGH BARNES with the seat at 108 WILD BASIN, SUITE 350, AUSTIN, 78745, TX as Director , TOM BERMAN with the seat at ONE NORTH WACKER #2200, CHICAGO, 60606, IL as Director , TOM BERMAN with the seat at ONE NORTH WACKER #2200, CHICAGO, 60606, IL as Director , JEAN ANNE BOOTH with the seat at 108 WILD BASIN, SUITE 350, AUSTIN, 78745, TX as Director , JEAN ANNE BOOTH with the seat at 108 WILD BASIN, SUITE 350, AUSTIN, 78745, TX as Director , MICHAEL DUNN with the seat at 1300 W. SAM HOUSTON PARKWAY #340, HOUSTON, 77042, TX as Secretary , TOMMY ENG with the seat at 10500 BANDLEY DRIVE, CUPERTINO, 95014, CA as Director , TOMMY ENG with the seat at 10500 BANDLEY DRIVE, CUPERTINO, 95014, CA as Director , PAUL HSIAO with the seat at 2490 SAND HILL ROAD, MENLO PARK, 94025, CA as Director , PAUL HSIAO with the seat at 2490 SAND HILL ROAD, MENLO PARK, 94025, CA as Director , JAMES T REINHART with the seat at 108 WILD BASIN, SUITE 350, AUSTIN, 78745, TX as President , JAMES T REINHART with the seat at 108 WILD BASIN, SUITE 350, AUSTIN, 78745, TX as Director , JAMES T REINHART with the seat at 108 WILD BASIN, SUITE 350, AUSTIN, 78745, TX as President , JAMES T REINHART with the seat at 108 WILD BASIN, SUITE 350, AUSTIN, 78745, TX as Director , STUART C SORENSEN with the seat at 108 WILD BASIN, SUITE 350, AUSTIN, 78745, TX as Treasurer , STUART C SORENSEN with the seat at 108 WILD BASIN, SUITE 350, AUSTIN, 78745, TX as Director , STUART C SORENSEN with the seat at 108 WILD BASIN, SUITE 350, AUSTIN, 78745, TX as Treasurer , STUART C SORENSEN with the seat at 108 WILD BASIN, SUITE 350, AUSTIN, 78745, TX as Director , JAMES TREYBIG with the seat at 108 WILD BASIN, SUITE 350, AUSTIN, 78745, TX as Director , JAMES TREYBIG with the seat at 108 WILD BASIN, SUITE 350, AUSTIN, 78745, TX as Director .
Director
| Name |
HUGH BARNES |
| Address |
108 WILD BASIN, SUITE 350, AUSTIN, 78745, TX |
Director
| Name |
HUGH BARNES |
| Address |
108 WILD BASIN, SUITE 350, AUSTIN, 78745, TX |
Director
| Name |
TOM BERMAN |
| Address |
ONE NORTH WACKER #2200, CHICAGO, 60606, IL |
Director
| Name |
TOM BERMAN |
| Address |
ONE NORTH WACKER #2200, CHICAGO, 60606, IL |
Director
Director
Secretary
| Name |
MICHAEL DUNN |
| Address |
1300 W. SAM HOUSTON PARKWAY #340, HOUSTON, 77042, TX |
Director
| Name |
TOMMY ENG |
| Address |
10500 BANDLEY DRIVE, CUPERTINO, 95014, CA |
Director
| Name |
TOMMY ENG |
| Address |
10500 BANDLEY DRIVE, CUPERTINO, 95014, CA |
Director
| Name |
PAUL HSIAO |
| Address |
2490 SAND HILL ROAD, MENLO PARK, 94025, CA |
Director
| Name |
PAUL HSIAO |
| Address |
2490 SAND HILL ROAD, MENLO PARK, 94025, CA |
President
Director
President
Director
Treasurer
Director
Treasurer
Director
Director
| Name |
JAMES TREYBIG |
| Address |
108 WILD BASIN, SUITE 350, AUSTIN, 78745, TX |
Director
| Name |
JAMES TREYBIG |
| Address |
108 WILD BASIN, SUITE 350, AUSTIN, 78745, TX |
All data on website has informational character only and are taken from publicly available sources.
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