| Name: | Lumin Digital, Inc. |
| Jurisdiction: | Idaho |
| Legal type: | Foreign Business Corporation |
| Status: | Active-Good Standing |
| Date of registration: | 24 Jul 2023 (2 years ago) |
| Financial Date End: | 31 Jul 2025 |
| Entity Number: | 5330498 |
| Place of Formation: | DELAWARE |
| File Number: | 890078 |
| Principal Address: | STE 110 3001 BISHOP DR SAN RAMON, CA 94583-5005 |
| Name | Role | Address |
|---|---|---|
| CORPORATE CREATIONS NETWORK INC | Agent | 950 W BANNOCK ST #1100, BOISE, ID 83702 |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| LISA DANIELS | Officer/Director | 3001 BISHOP DR , SAN RAMON , CA 94583 | 2024-04-11 |
| SEAN MCELROY | Officer/Director | 3001 BISHOP DR , SAN RAMON , CA 94583 | 2024-04-11 |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| JEFF CHAMBERS | Director | 3001 BISHOP DR, SAN RAMON, CA 94583 | 2024-04-11 |
| SEAN RATHJEN | Director | 3001 BISHOP DR, SAN RAMON, CA 94583 | 2024-04-11 |
| AMY SINK | Director | 3001 BISHOP DR, SAN RAMON, CA 94583 | 2024-04-11 |
| BRIAN CALDARELLI | Director | 3001 BISHOP DR, SAN RAMON, CA 94583 | 2024-04-11 |
| CHARLES E. FAGAN, III | Director | 3001 BISHOP DR, SAN RAMON, CA 94583 | 2024-04-11 |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| ADAM BINAUT | Secretary | 3001 BISHOP DR, SAN RAMON, CA 94583 | 2024-04-11 |
| Filing Name | Filing Number | Filing date |
|---|---|---|
| Annual Report | 0005785216 | 2024-06-20 |
| Amendment of Foreign Registration with Entity Type Change | 0005702715 | 2024-04-11 |
| Initial Filing | 0005330498 | 2023-07-24 |
Date of last update: 03 Mar 2025
Sources: Idaho Secretary of State
