| Name: | Lucid Software Inc. |
| Jurisdiction: | Idaho |
| Legal type: | Foreign Business Corporation |
| Status: | Active-Good Standing |
| Date of registration: | 16 Mar 2021 (4 years ago) |
| Financial Date End: | 31 Mar 2025 |
| Entity Number: | 4211316 |
| Place of Formation: | DELAWARE |
| File Number: | 753133 |
| Principal Address: | STE 150 10355 S JORDAN GTWY SOUTH JORDAN, UT 84095-3939 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 1305 12TH AVE RD, NAMPA, ID 83686 |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| Benjamin Spero | Director | 10355 S. SOUTH JORDAN GATEWAY, SOUTH JORDAN, UT 84095 | 2024-02-01 |
| Kim Jabal | Director | 10355 S. SOUTH JORDAN GATEWAY, SOUTH JORDAN, UT 84095 | 2024-02-01 |
| Karl Sun | Director | 10355 S. SOUTH JORDAN GATEWAY, SOUTH JORDAN, UT 84095 | 2024-02-01 |
| Dave Grow | Director | 10355 S JORDAN GTWY, SOUTH JORDAN, UT 84095-3939 | 2024-02-01 |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| Elliot Smith | Treasurer | 10355 S JORDAN GTWY, SOUTH JORDAN, UT 84095-3939 | 2024-02-01 |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| Cara Frisbie | Secretary | 10355 S JORDAN GTWY, SOUTH JORDAN, UT 84095-3939 | 2024-02-01 |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| David Grow | President | 10355 S SOUTH JORDAN GATEWAY, SOUTH JORDAN, UT 84095 | 2022-03-01 |
| Filing Name | Filing Number | Filing date |
|---|---|---|
| Annual Report | 0005577781 | 2024-02-01 |
| Annual Report | 0005159236 | 2023-03-17 |
| Registered Agent Name/Address Change (mass change) | 0004646895 | 2022-03-08 |
| Annual Report | 0004626031 | 2022-03-01 |
| Registered Agent Name/Address Change (mass change) | 0004472354 | 2021-10-29 |
| Initial Filing | 0004211316 | 2021-03-16 |
Date of last update: 04 Jan 2025
Sources: Idaho Secretary of State
