| Name: | LUMINOS PHOTO CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 19 Aug 1991 (33 years ago) |
| Entity Number: | 1569718 |
| County: | Westchester |
| Date of dissolution: | 28 Jul 2004 |
| Place of Formation: | New York |
| Address: | 800 2ND AVE, NEW YORK, NY, United States, 10019 |
| Address ZIP Code: | 10019 |
| Principal Address: | 25 WOLFFE STREET, YONKERS, NY, United States, 10705 |
| Principal Address ZIP Code: | 10705 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| ALLEN J GOLDSTEIN ESQ | DOS Process Agent | 800 2ND AVE, NEW YORK, NY, United States, 10019 |
| Name | Role | Address |
|---|---|---|
| ELLEN WHITE | Chief Executive Officer | 25 WOLFFE STREET, YONKERS, NY, United States, 10705 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1999-08-25 | 2001-07-31 | Address | 800 SECOND AVE., NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| 1993-04-12 | 1999-08-25 | Address | 630 3RD AVENUE, NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| 1991-08-19 | 1993-04-12 | Address | 630 THIRD AVENUE, SUITE 1200, NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 040728000587 | 2004-07-28 | CERTIFICATE OF DISSOLUTION | 2004-07-28 |
| 030811002445 | 2003-08-11 | BIENNIAL STATEMENT | 2003-08-01 |
| 010731002549 | 2001-07-31 | BIENNIAL STATEMENT | 2001-08-01 |
| 990825002410 | 1999-08-25 | BIENNIAL STATEMENT | 1999-08-01 |
| 970806002364 | 1997-08-06 | BIENNIAL STATEMENT | 1997-08-01 |
| 930922003618 | 1993-09-22 | BIENNIAL STATEMENT | 1993-08-01 |
| 930412002648 | 1993-04-12 | BIENNIAL STATEMENT | 1992-08-01 |
| 910916000345 | 1991-09-16 | CERTIFICATE OF AMENDMENT | 1991-09-16 |
| 910819000405 | 1991-08-19 | CERTIFICATE OF INCORPORATION | 1991-08-19 |
Date of last update: 14 Nov 2024
Sources: New York Secretary of State
