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.
Active
Updated 12/14/2024 5:44:17 PM
Lumin Digital, Inc.
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
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
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
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
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
Director
560 Carillon Parkway, St Petersburg
Pinellas County, FL 33716
Brian Caldarelli
Director
560 Carillon Parkway, St Petersburg
Pinellas County, FL 33716
Director
560 Carillon Parkway, St Petersburg
Pinellas County, FL 33716
Charles E. Fagan Iii
Director
560 Carillon Parkway, St Petersburg
Pinellas County, FL 33716
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
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
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
Foreign Conversion
3/26/2024
Application for Authority
3/26/2024
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