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LUMEX, INC.

Company Details

Entity Name: LUMEX, INC.
Jurisdiction: Illinois
Entity Type: Corporation - Domestic BCA
Status: Goodstanding
Date Formed: 14 Dec 1979
Company Number: CORP_51929926
File Number: 51929926
Place of Formation: ILLINOIS

Agent

Name and Address Role Appointment Date
C T CORPORATION SYSTEM, 208 SO LASALLE ST, SUITE 814, CHICAGO, 60604, COOK-NOT IN CITY OF CHICAGO Agent 2008-08-04

President

Name and Address Role
PATRICIA ANN HARTZELL 155 HARLEM AVENUE GLENVIEW, IL 60025 President

Secretary

Name and Address Role
KYSHA CURRENCE 155 HARLEM AVENUE GLENVIEW, IL 60025 Secretary

Assumed Names

Name Type Effective Date Cancellation Date Cancellation Type Last Renewal Date
SUN OPTO, INC. No data 1995-07-05 2021-05-01 Involuntary Cancellation No data

Historical Names

Name Change Date
LUMEX OPTO/COMPONENTS INC. 1997-05-06
LUMEX, INC. 1982-04-27

Shares

Class Series Voting Rights Authorized Shares Issued Shares Par Value
COMMON No data Voting Rights 20000 4150000 0.1

Date of last update: 20 Jan 2025

Sources: Illinois Office of the Secretary of State