Lucigen Corporation is a For-Profit (Business) Corporation located in Phoenix, AZ. Established on October 30, 2024, this corporation is officially registered under the document number 23745999 with the Arisona Corporation Commission. It currently holds an active status.
The primary address of the corporation is 8825 N 23rd Avenue, Suite 100, Phoenix, AZ 85021, which serves as the corporation's central base for business operations and communication.
The corporation is led by a dedicated team: Helen Ruth Watson from Dane County WI, holding the position of Secretary; Kenneth Yoon from Dane County WI, serving as the President; Kenneth Yoon from Dane County WI, serving as the Director; Steve Cooper from Dane County WI, serving as the Treasurer; Steve Cooper from Dane County WI, serving as the Director, ensuring strong leadership. To maintain legal compliance, the corporation has appointed Corporation Service Company as its official registered agent, located at 8825 23rd Avenue, Suite 100, Phoenix, AZ 85021.
As of the latest update, Lucigen Corporation has not filed its annual reports, which is typical for a corporation recently formed and still in the early stages of its development.
Active
Updated 12/15/2024 12:31:54 PM
Lucigen Corporation
Filing information
Company Name
Lucigen Corporation
Entity type
For-Profit (Business) Corporation
Governing Agency
Arisona Corporation Commission
Document Number
23745999
Date Filed
October 30, 2024
Company Age
6 months
State
AZ
Status
Active
Reason for Status
In Good Standing
Status Date
11/07/2024
Approval Date
11/07/2024
Original Incorporation Date
02/05/1998
Domicile State
Wisconsin
Business Type
Diagnostics And Genomics Trading
Life Period
Perpetual
Annual Report Due Date
10/30/2025
The data on Lucigen Corporation was extracted from the Arizona Corporation Commission (https://ecorp.azcc.gov/EntitySearch/Index) as of 12/15/2024.
Contact details
Principal Address
8825 N 23rd Avenue, Suite 100
Phoenix, AZ 85021
County: Maricopa
Last Updated: 11/07/2024
Phoenix, AZ 85021
County: Maricopa
Last Updated: 11/07/2024
Entity Principal Office Address
2905 Parmenter Street
Middleton, Wi 53562
Last Updated: 11/07/2024
County: Dane
Middleton, Wi 53562
Last Updated: 11/07/2024
County: Dane
Statutory Agent Information
Corporation Service Company
8825 23rd Avenue, Suite 100
Phoenix, Az 85021
Agent Last Updated: 11/07/2024
County: Maricopa
Appointed Status: Active 11/7/2024
Mailing Address: 8825 23rd Avenue, Suite 100, Phoenix, Az 85021, USA
8825 23rd Avenue, Suite 100
Phoenix, Az 85021
Agent Last Updated: 11/07/2024
County: Maricopa
Appointed Status: Active 11/7/2024
Mailing Address: 8825 23rd Avenue, Suite 100, Phoenix, Az 85021, USA
Officer/Director Details
Helen Ruth Watson
Secretary
2905 Parmenter Street, Middleton
Dane County, WI 53562
Secretary
2905 Parmenter Street, Middleton
Dane County, WI 53562
Kenneth Yoon
President
2905 Parmenter Street, Middleton
Dane County, WI 53562
President
2905 Parmenter Street, Middleton
Dane County, WI 53562
Kenneth Yoon
Director
2905 Parmenter Street, Middleton
Dane County, WI 53562
Director
2905 Parmenter Street, Middleton
Dane County, WI 53562
Steve Cooper
Treasurer
2905 Parmenter Street, Middleton
Dane County, WI 53562
Treasurer
2905 Parmenter Street, Middleton
Dane County, WI 53562
Steve Cooper
Director
2905 Parmenter Street, Middleton
Dane County, WI 53562
Director
2905 Parmenter Street, Middleton
Dane County, WI 53562
Document History
Document Type
Barcode ID
Date
Status
Document Type
Application for Authority
Barcode ID
24103011112260
Filed Date
10/30/2024
Status
Approved
Name / Restructuring History
Effective Date
Barcode ID
Name Type
Name
Effective Date
10/30/2024
Barcode ID
24103011112260
Name Type
True Name
Name
Lucigen Corporation
Annual Reports
No Annual Reports Filed
Document Images
Application for Authority
10/30/2024
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