Lumin Digital, Inc.
| Name: | Lumin Digital, Inc. |
| Jurisdiction: | MISSISSIPPI |
| Business Type: | Profit Corporation |
| Status: | Good Standing |
| Effective Date: | 25 Jul 2023 (2 years ago) |
| Business ID: | 1403738 |
| State of Incorporation: | DELAWARE |
| Principal Office Address: | 3001 Bishop Dr Suite 110 San Ramon, CA 94583 |
| Historical names: |
Lumin Digital, LLC |
| Name | Role | Address |
|---|---|---|
| CORPORATE CREATIONS NETWORK, INC | Agent | 7 Professional Pkwy #101, Hattiesburg, MS 39402 |
| Name | Role | Address |
|---|---|---|
| Adam Binaut | Secretary | 3001 Bishop Dr Suite 110, San Ramon, CA 94583 |
| Name | Role | Address |
|---|---|---|
| Charles E. Fagan III | Director | 560 Carillon Parkway, St.Petersburg, FL 33716 |
| Jeff Chambers | Director | 3001 Bishop Dr Suite 110, San Ramon, CA 94583 |
| Amy Sink | Director | 560 Carillon Parkway, St.Petersburg, FL 33716 |
| Sean Rathjen | Director | 560 Carillon Parkway, St.Petersburg, FL 33716 |
| Kevin Sullivan | Director | 3001 Bishop Dr Suite 110, San Ramon, CA 94583 |
| Ankit Sud | Director | 3001 Bishop Dr Suite 110, San Ramon, CA 94583 |
| Name | Role | Address |
|---|---|---|
| Charles E. Fagan III | Chairman | 560 Carillon Parkway, St.Petersburg, FL 33716 |
| Name | Role | Address |
|---|---|---|
| Jeff Chambers | Chief Executive Officer | 3001 Bishop Dr Suite 110, San Ramon, CA 94583 |
| Type | Status | Filed Date | Description |
|---|---|---|---|
| Annual Report | Filed | 2025-02-28 | Annual Report For Lumin Digital, Inc. |
| Annual Report | Filed | 2024-04-15 | Annual Report For Lumin Digital, Inc. |
| Business Conversion | Filed | 2024-02-22 | Business Conversion For Lumin Digital, LLC |
| Business Domestication | Filed | 2024-02-21 | Statement of Domestication For Lumin Digital, LLC |
| Formation Form | Filed | 2023-07-25 | Formation For Lumin Digital, LLC |
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Date of last update: 03 Jun 2025
Sources: Company Profile on Mississippi Secretary of State Website