LUMINEX SOFTWARE, INC.
LUMINEX SOFTWARE, INC. is a registered legal entity registered in United States under 1743740, and its current status with California Secretary of State — bizfile Online is inactive. The company was incorporated on 6 May 1994 and lists its registered address as RIVERSIDE, United States. No shareholders are recorded for LUMINEX SOFTWARE, INC.; ownership in this jurisdiction is held as the stock ledger under state corporate law (e.g. §219 of the Delaware General Corporation Law), a record kept privately rather than filed publicly. No beneficial owner (UBO) data is recorded for LUMINEX SOFTWARE, INC.; access to beneficial-ownership data in this jurisdiction is governed by its own register rules. This profile is sourced directly from California Secretary of State — bizfile Online and was last updated on 21 October 2026.
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Officers
4
Four officers are currently on record for LUMINEX SOFTWARE, INC., filed with California Secretary of State — bizfile Online. ARTHUR TOLSMA, DANIEL CHARRON and BRIAN HAWLEY all serve as President; BRIAN HAWLEY serves as Agent.
The register reports 13 officers in total, including past appointments, though only the 4 most relevant records are shown here.
The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
Group Structure
LUMINEX SOFTWARE, INC. sits 1 level below its ultimate parent, Logiciels Partner One Inc, registered in Canada. The full chain up to Logiciels Partner One Inc is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by LUMINEX SOFTWARE, INC.'s own shareholder record.
Logiciels Partner One Inc
Canada
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Frequently Asked Questions
Who is LUMINEX SOFTWARE, INC.'s UBO (Ultimate Beneficial Owner)?
No Ultimate Beneficial Owner (UBO) data is recorded for LUMINEX SOFTWARE, INC.; access to beneficial-ownership data in this jurisdiction is governed by its own register rules.
What is LUMINEX SOFTWARE, INC.'s company registration number?
LUMINEX SOFTWARE, INC.'s registration number is 1743740, filed with California Secretary of State — bizfile Online in United States. Its current status on the register is inactive.
Is LUMINEX SOFTWARE, INC. still an active company?
LUMINEX SOFTWARE, INC.'s status on California Secretary of State — bizfile Online is listed as inactive, not currently active.
When was LUMINEX SOFTWARE, INC. incorporated?
LUMINEX SOFTWARE, INC. was incorporated on 6 May 1994, according to California Secretary of State — bizfile Online.
What is LUMINEX SOFTWARE, INC.'s registered address?
The registered address on file for LUMINEX SOFTWARE, INC. is RIVERSIDE, United States.
Who are the officers/directors of LUMINEX SOFTWARE, INC.?
Four officers are currently on record for LUMINEX SOFTWARE, INC., filed with California Secretary of State — bizfile Online. ARTHUR TOLSMA, DANIEL CHARRON and BRIAN HAWLEY all serve as President; BRIAN HAWLEY serves as Agent.
Does LUMINEX SOFTWARE, INC. have a parent company or subsidiaries?
LUMINEX SOFTWARE, INC. sits 1 level below its ultimate parent, Logiciels Partner One Inc, registered in Canada.
Can Zavia monitor changes to LUMINEX SOFTWARE, INC.'s ownership over time?
This profile reflects a point-in-time snapshot from California Secretary of State — bizfile Online. Zavia's monitoring API can track changes to LUMINEX SOFTWARE, INC.'s registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access LUMINEX SOFTWARE, INC.'s data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United States, so records like LUMINEX SOFTWARE, INC.'s registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from California Secretary of State — bizfile Online and was last synced on 21 October 2026.