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Client 1008
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Document types detected
Analysis / memo7
Correspondence2
Filing / regulatory2
Engagement letter1
Parties across the matter
Broadgate Compliance Services LLCClient Profile Lumos Analytics IncFor Lumos Analytics IncFour Lumos Analytics IncGeneral Counsel Lumos Analytics IncHARKNESS LLPHarkness LLPKeystone Registered Agents LLCLumos Analytics IncNon-Discrimination Statement Lumos Analytics IncPetitioner Information Lumos Analytics IncPetitioning Employer Lumos Analytics IncRecord Retention Lumos Analytics IncUpdated Corp
Chronology
2026-03-02 · matter-closing-memo.docx
… ld H-1B nonimmigrant status, with a validity period extending through March 2, 2026. Dr. Varga joined Lumos Analytics Inc. in March 2020 and has served as Senior Director, D …
2026-03-02 · status-update-email-all-cases.eml
… -1B valid through September 14, 2025 - Lina Varga: H-1B valid through March 2, 2026 - Yumiko Tanaka: H-1B valid through November 18, 2025 **E. Action Items — Request for Up …
2026-03-02 · engagement-letter-lumos-immigration.docx
… Current Immigration Status: H-1B nonimmigrant status, valid through March 2, 2026 • EB-2 Classification Basis: Advanced Degree Professional — Doctor of Philosophy (Ph.D.) …
2026-03-02 · perm-process-advisory-memo.docx
… urrently maintaining H-1B nonimmigrant status, which is valid through March 2, 2026. • Tomás Aguilar-Reyes — Vice President, Product — Fintech Solutions. Mr. Aguilar-Reyes …
2026-03-02 · prevailing-wage-request-memo.docx
… ngary • Current Immigration Status: H-1B nonimmigrant, valid through March 2, 2026 • Education: • Ph.D., Statistics, ETH Glenrock Assurance (Swiss Federal Institute of Te …
2026-03-02 · recruitment-plan-memo.docx
… y Current Immigration Status: H-1B nonimmigrant status, valid through March 2, 2026. Ms. Varga's H-1B validity provides ample time to complete the PERM process and subsequen …
2025-11-18 · status-update-email-all-cases.eml
… H-1B valid through March 2, 2026 - Yumiko Tanaka: H-1B valid through November 18, 2025 **E. Action Items — Request for Updated Corporate Financial Documentation** Upon PERM c …
2025-11-18 · engagement-letter-lumos-immigration.docx
… Current Immigration Status: H-1B nonimmigrant status, valid through November 18, 2025 • EB-2 Classification Basis: Advanced Degree Professional — Master of Science in Cyberse …
2025-11-18 · perm-process-advisory-memo.docx
… urrently maintaining H-1B nonimmigrant status, which is valid through November 18, 2025. This memorandum is intended to serve as a practical reference guide for Lumos's internal …
2025-11-18 · recruitment-plan-memo.docx
… n Current Immigration Status: H-1B nonimmigrant status, valid through November 18, 2025. Ms. Tanaka's H-1B validity provides adequate time to complete the PERM and I-140 process …
2025-09-14 · matter-closing-memo.docx
… ld H-1B nonimmigrant status, with a validity period extending through September 14, 2025. Mr. Mehta has been employed by Lumos Analytics Inc. since August 2020 and was promoted t …
2025-09-14 · status-update-email-all-cases.eml
… us concerns for those individuals: - Rajan Mehta: H-1B valid through September 14, 2025 - Lina Varga: H-1B valid through March 2, 2026 - Yumiko Tanaka: H-1B valid through Novemb …
2025-09-14 · engagement-letter-lumos-immigration.docx
… Current Immigration Status: H-1B nonimmigrant status, valid through September 14, 2025 • EB-2 Classification Basis: Advanced Degree Professional — Master of Science in Compute …
2025-09-14 · employer-support-letter-template.docx
… m Current Immigration Status: H-1B nonimmigrant status, valid through September 14, 2025 Summary of Qualifications: Mr. Mehta holds a Master's degree in Computer Science from one …
2025-09-14 · i-140-cover-letter-mehta.docx
… tatus: H-1B Nonimmigrant (Specialty Occupation Worker), valid through September 14, 2025 Position Offered: Vice President, Engineering — Core Platform Offered Annual Salary: $285 …
2025-09-14 · perm-process-advisory-memo.docx
… urrently maintaining H-1B nonimmigrant status, which is valid through September 14, 2025. • Lina Varga — Senior Director, Data Science & Machine Learning. Ms. Varga is a Hungari …
2025-09-14 · prevailing-wage-request-memo.docx
… India • Current Immigration Status: H-1B nonimmigrant, valid through September 14, 2025 • Education: • M.S., Computer Science, Indian Institute of Technology Bombay ("IIT Bomb …
2025-09-14 · eta-9089-preparation-memo.docx
… . Current Immigration Status: H-1B nonimmigrant status, valid through September 14, 2025. Mr. Mehta's H-1B status provides a comfortable window for PERM processing, I-140 adjudic …
2025-09-14 · recruitment-plan-memo.docx
… a Current Immigration Status: H-1B nonimmigrant status, valid through September 14, 2025. Mr. Mehta's H-1B status provides sufficient runway to complete the PERM and I-140 proces …
2024-07-30 · matter-closing-memo.docx
… to Aguilar-Reyes, whose L-1A nonimmigrant status is set to expire on July 30, 2024. With respect to Mehta, the firm should advise Lumos regarding a long-term status mainten …
2024-07-30 · status-update-email-all-cases.eml
… planning. Tomás Aguilar-Reyes's L-1A nonimmigrant status expires on **July 30, 2024**. Based on current processing projections, we anticipate receiving his PERM certificatio …
2024-07-30 · engagement-letter-lumos-immigration.docx
… mmigration Status: L-1A intracompany transferee status, valid through July 30, 2024 • EB-2 Classification Basis: Advanced Degree Professional — Master of Business Administr …
2024-07-30 · perm-process-advisory-memo.docx
… intaining L-1A intracompany transferee status, which is valid through July 30, 2024. • Yumiko Tanaka — Director, Information Security & Compliance. Ms. Tanaka is a Japanese …
2024-07-30 · eta-9089-preparation-memo.docx
… ilar-Reyes is currently in L-1A nonimmigrant status, which expires on July 30, 2024. Given the filing date of January 8, 2024, and the anticipated six-to-eight-week PERM pro …
2024-07-30 · recruitment-compliance-checklist.xlsx
… 23; PERM eligible for filing; note: beneficiary's L-1A status expires July 30, 2024 [sheet: Tanaka] Step No. | Recruitment Step Description | Regulatory Citation | Vendor / …
2024-07-30 · recruitment-plan-memo.docx
… mmigration Status: L-1A intracompany transferee status, valid through July 30, 2024. Important Note: Mr. Aguilar-Reyes's L-1A status expires on July 30, 2024, which creates …
2024-04-30 · matter-closing-memo.docx
… arkness LLP 555 California Street, 32nd Floor San Francisco, CA 94104 April 30, 2024 TO: Colette Whitman, Partner (Bankruptcy & Restructuring Practice Group — Responsible Par …
2024-04-20 · recruitment-plan-memo.docx
… r than 180 days after the first recruitment step (i.e., no later than April 20, 2024). C. Note on Staggered Timing The two campaigns are staggered by approximately two weeks …
2024-04-06 · recruitment-plan-memo.docx
… s after the first recruitment step was initiated (i.e., no later than April 6, 2024). B. Campaign 2 — Aguilar-Reyes & Tanaka Positions Campaign Commencement Date: October 23 …
2024-03-22 · matter-closing-memo.docx
… under Premium Processing and were approved between March 7, 2024, and March 22, 2024. No requests for evidence ("RFEs"), notices of intent to deny ("NOIDs"), or audits were i …
2024-03-15 · eta-9089-preparation-memo.docx
… a status review checkpoint for the Aguilar-Reyes matter no later than March 15, 2024, to evaluate whether contingency planning is warranted. III. Beneficiary 1 — Rajan Mehta …
2024-03-07 · matter-closing-memo.docx
… xas Service Center under Premium Processing and were approved between March 7, 2024, and March 22, 2024. No requests for evidence ("RFEs"), notices of intent to deny ("NOIDs …
2024-02-22 · matter-closing-memo.docx
… on for Alien Workers was filed with the USCIS Texas Service Center on February 22, 2024, under Premium Processing Service (Form I-907). The petition was assigned Receipt Number …
2024-02-22 · i-140-cover-letter-mehta.docx
… : (415) 772-8400 Facsimile: (415) 772-8401 www.calderwoodharkness.com February 22, 2024 Via USPS Express Mail & USCIS Online Filing (Duplicate) Director, USCIS Texas Service Cen …
2024-02-14 · matter-closing-memo.docx
… ing is December 18, 2023. The application was certified by the DOL on February 14, 2024, without audit or request for additional information. I-140 Petition The Form I-140 Immig …
2024-02-14 · i-140-cover-letter-mehta.docx
… 023, and certified by the DOL's Atlanta National Processing Center on February 14, 2024. The priority date for this petition is accordingly December 18, 2023, corresponding to t …
2024-01-08 · status-update-email-all-cases.eml
… ilar-Reyes & Tanaka)** The following PERM applications were filed on January 8, 2024, and are also pending at the Atlanta National Processing Center. We anticipate certificat …
2024-01-08 · eta-9089-preparation-memo.docx
… Batch 1 (December 18, 2023): Rajan Mehta and Lina Varga • Batch 2 (January 8, 2024): Tomás Aguilar-Reyes and Yumiko Tanaka The staggered filing schedule reflects the recrui …
2023-12-31 · employer-support-letter-template.docx
… compliance, and administrative functions. For the fiscal year ending December 31, 2023, Lumos recorded annual revenue of approximately $87.4 million, reflecting strong year-ove …
2023-12-18 · matter-closing-memo.docx
… ETA Form 9089) for Mr. Mehta was filed electronically with the DOL on December 18, 2023, and was assigned Case Number A-23401-83756. The priority date established by this filing …