Search icon

LUMINARE HEALTH BENEFITS, INC.

Company Details

Name: LUMINARE HEALTH BENEFITS, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 16 Apr 1993 (32 years ago)
Entity Number: 1719045
ZIP code: 10528
County: New York
Place of Formation: Delaware
Foreign Legal Name: LUMINARE HEALTH BENEFITS, INC.
Principal Address: 400 FIELD DR., LAKE FOREST, IL, United States, 60045
Address: 600 MAMARONECK AVENUE #400, HARRISON, NY, United States, 10528

Agent

Name Role Address
CORPORATE CREATIONS NETWORK INC. Agent 600 MAMARONECK AVENUE #400, HARRISON, NY, 10528

DOS Process Agent

Name Role Address
C/O CORPORATE CREATIONS NETWORK INC. DOS Process Agent 600 MAMARONECK AVENUE #400, HARRISON, NY, United States, 10528

Chief Executive Officer

Name Role Address
NANCY ECKRICH Chief Executive Officer 400 FIELD DR., LAKE FOREST, IL, United States, 60045

History

Start date End date Type Value
2023-08-17 2023-08-17 Address 400 FIELD DR., LAKE FOREST, IL, 60045, 2581, USA (Type of address: Chief Executive Officer)
2023-08-17 2023-08-17 Address 400 FIELD DR., LAKE FOREST, IL, 60045, USA (Type of address: Chief Executive Officer)
2023-04-03 2023-08-17 Address 400 FIELD DR., LAKE FOREST, IL, 60045, USA (Type of address: Chief Executive Officer)
2023-04-03 2023-08-17 Address 600 MAMARONECK AVENUE #400, HARRISON, NY, 10528, USA (Type of address: Service of Process)
2023-04-03 2023-04-03 Address 400 FIELD DR., LAKE FOREST, IL, 60045, 2581, USA (Type of address: Chief Executive Officer)
2023-04-03 2023-04-03 Address 400 FIELD DR., LAKE FOREST, IL, 60045, USA (Type of address: Chief Executive Officer)
2023-04-03 2023-08-17 Address 400 FIELD DR., LAKE FOREST, IL, 60045, 2581, USA (Type of address: Chief Executive Officer)
2023-04-03 2023-08-17 Address 600 MAMARONECK AVENUE #400, HARRISON, NY, 10528, USA (Type of address: Registered Agent)
2021-04-01 2023-04-03 Address 600 MAMARONECK AVENUE #400, HARRISON, NY, 10528, USA (Type of address: Service of Process)
2020-09-10 2021-04-01 Address 600 MAMARONECK AVENUE #400, HARRISON, NY, 10528, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
230817003029 2023-08-17 CERTIFICATE OF AMENDMENT 2023-08-17
230403001106 2023-04-03 BIENNIAL STATEMENT 2023-04-01
210401060234 2021-04-01 BIENNIAL STATEMENT 2021-04-01
200910000696 2020-09-10 CERTIFICATE OF CHANGE 2020-09-10
200423000406 2020-04-23 CERTIFICATE OF AMENDMENT 2020-04-23
190410060352 2019-04-10 BIENNIAL STATEMENT 2019-04-01
SR-20567 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-20566 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
170404007130 2017-04-04 BIENNIAL STATEMENT 2017-04-01
150407006575 2015-04-07 BIENNIAL STATEMENT 2015-04-01

Date of last update: 01 Dec 2024

Sources: New York Secretary of State