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Updated 12/14/2024 5:44:17 PM

Lumin Digital, Inc.

Lumin Digital, Inc. is a For-Profit (Business) Corporation located in Scottsdale, AZ. Established on March 26, 2024, this corporation is officially registered under the document number 23661905 with the Arisona Corporation Commission. It currently holds an active status.

The primary address of the corporation is 3260 N. Hayden Road #210, Scottsdale, AZ 85251, which serves as the corporation's central base for business operations and communication.

The corporation is led by a dedicated team: Adam Binaut from Contra Costa County CA, holding the position of Secretary; Amy Sink from Pinellas County FL, serving as the Director; Brian Caldarelli from Pinellas County FL, serving as the Director; Charles E. Fagan Iii from Pinellas County FL, serving as the Director; Jeff Chambers from Contra Costa County CA, serving as the Director, ensuring strong leadership. To maintain legal compliance, the corporation has appointed Corporate Creations Network Inc. as its official registered agent, located at the same address as the corporation.

As of the latest update, Lumin Digital, Inc. has not filed its annual reports, which is typical for a corporation recently formed and still in the early stages of its development.

Filing information

Company Name Lumin Digital, Inc.
Entity type For-Profit (Business) Corporation
Governing Agency Arisona Corporation Commission
Document Number 23661905
Date Filed March 26, 2024
Company Age 1 year 1 month
State AZ
Status Active
Reason for Status In Good Standing
Status Date 03/26/2024
Approval Date 05/15/2024
Original Incorporation Date 02/06/2019
Domicile State Delaware
Business Type Lumin Digital, Inc. Provides Digital Banking Services To Financial Institutions
Life Period Perpetual
Annual Report Due Date 03/26/2025

The data on Lumin Digital, Inc. was extracted from the Arizona Corporation Commission (https://ecorp.azcc.gov/EntitySearch/Index) as of 12/14/2024.

Contact details

Principal Address

3260 N. Hayden Road #210
Scottsdale, AZ 85251
County: Maricopa
Last Updated: 05/15/2024

Entity Principal Office Address

1521 Concord Pike, Suite 201
Wilmington, De 19803
Last Updated: 05/15/2024
County: New Castle

Statutory Agent Information

Corporate Creations Network Inc.
3260 N. Hayden Road #210
Scottsdale, Az 85251
Agent Last Updated: 05/15/2024
County: Maricopa
Appointed Status: Active 5/15/2024

Officer/Director Details

Adam Binaut
Secretary
3001 Bishop Dr, Suite 110, San Ramon
Contra Costa County, CA 94583
Amy Sink
Director
560 Carillon Parkway, St Petersburg
Pinellas County, FL 33716
Brian Caldarelli
Director
560 Carillon Parkway, St Petersburg
Pinellas County, FL 33716
Charles E. Fagan Iii
Director
560 Carillon Parkway, St Petersburg
Pinellas County, FL 33716
Jeff Chambers
Director
3001 Bishop Dr, Suite 110, San Ramon
Contra Costa County, CA 94583
Jeff Chambers
CEO (Chief Executive Officer)
3001 Bishop Dr, Suite 110, San Ramon
Contra Costa County, CA 94583
More...

Document History

Document Type
Barcode ID
Date
Status
Document Type Foreign Conversion
Barcode ID 24051507255605
Filed Date 3/26/2024
Status Approved
Document Type Application for Authority
Barcode ID 24051507315622
Filed Date 3/26/2024
Status Approved

Name / Restructuring History

Effective Date
Barcode ID
Name Type
Name
Effective Date 3/26/2024
Barcode ID 24051507315622
Name Type True Name
Name LUMIN DIGITAL, INC.
Effective Date 3/26/2024
Barcode ID 24051507255605
Name Type Converted From
Name LUMIN DIGITAL, LLC

Annual Reports

No Annual Reports Filed

Document Images

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