| Name: | LUTHIEN, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 20 Oct 1995 (29 years ago) |
| Entity Number: | 1966553 |
| County: | Suffolk |
| Place of Formation: | New York |
| Principal Address: | COURT PLAZA NORTH, 25 MAIN STREET, HACKENSACK, NJ, United States, 07601 |
| Principal Address ZIP Code: | |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Address ZIP Code: | 12207 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| NICHOLAS KHURI C/O COLE SCHOTZ PC | Chief Executive Officer | ATTN GEOFFREY WEINSTEIN ESQ, COURT PLAZA NORTH 25 MAIN ST, HACKENSACK, NJ, United States, 07601 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1995-10-20 | 2017-02-15 | Address | PO BOX 795, QUOGUE, NY, 11959, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 170215002025 | 2017-02-15 | BIENNIAL STATEMENT | 2015-10-01 |
| 170210000267 | 2017-02-10 | CERTIFICATE OF AMENDMENT | 2017-02-10 |
| 951020000269 | 1995-10-20 | CERTIFICATE OF INCORPORATION | 1995-10-20 |
Date of last update: 13 Nov 2024
Sources: New York Secretary of State
