| Name: | LUMIERE INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 12 Feb 1997 (28 years ago) |
| Entity Number: | 2112379 |
| County: | New York |
| Place of Formation: | New York |
| Address: | C/O COMPLIANCE DEPT, 675 THIRD AVE, NEW YORK, NY, United States, 10017 |
| Address ZIP Code: | 10017 |
Contact Details
Phone +1 212-535-6111
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| DOUGLAS ELLIMAN PROPERTY MGMT | DOS Process Agent | C/O COMPLIANCE DEPT, 675 THIRD AVE, NEW YORK, NY, United States, 10017 |
| Name | Role | Address |
|---|---|---|
| TREVOR NEUMANN | Chief Executive Officer | C/O DOUGLAS ELLIMAN, 675 THIRD AVE, COMPLIANCE DEPT, NEW YORK, NY, United States, 10017 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 0957962-DCA | Inactive | Business | 1997-06-10 | 2015-07-31 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2006-11-09 | 2008-07-30 | Address | DOUGLAS ELLIMAN PROPERTY MGMT, 675 THIRD AVE, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer) |
| 2006-11-09 | 2008-07-30 | Address | C/O COMPLIANCE DEPT, 675 THIRD AVE, NEW YORK, NY, 10017, USA (Type of address: Principal Executive Office) |
| 2006-11-09 | 2008-07-30 | Address | C/O COMPLIANCE DEPT, 675 THIRD AVE, NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| 1997-02-12 | 2021-06-25 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 1997-02-12 | 2006-11-09 | Address | 305 EAST 85TH ST., NEW YORK, NY, 10028, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 110317003017 | 2011-03-17 | BIENNIAL STATEMENT | 2011-02-01 |
| 090218002048 | 2009-02-18 | BIENNIAL STATEMENT | 2009-02-01 |
| 080730002879 | 2008-07-30 | BIENNIAL STATEMENT | 2007-02-01 |
| 061109002145 | 2006-11-09 | BIENNIAL STATEMENT | 2005-02-01 |
| 970212000237 | 1997-02-12 | CERTIFICATE OF INCORPORATION | 1997-02-12 |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 1401014 | RENEWAL | INVOICED | 2013-05-29 | 340 | Secondhand Dealer General License Renewal Fee |
| 1401015 | RENEWAL | INVOICED | 2011-05-09 | 340 | Secondhand Dealer General License Renewal Fee |
| 1401016 | RENEWAL | INVOICED | 2009-05-12 | 340 | Secondhand Dealer General License Renewal Fee |
| 533835 | CNV_MS | INVOICED | 2009-04-09 | 25 | Miscellaneous Fee |
| 1401017 | RENEWAL | INVOICED | 2007-06-06 | 340 | Secondhand Dealer General License Renewal Fee |
| 533836 | CNV_MS | INVOICED | 2005-07-05 | 25 | Miscellaneous Fee |
| 1401018 | RENEWAL | INVOICED | 2005-06-13 | 340 | Secondhand Dealer General License Renewal Fee |
| 1401019 | RENEWAL | INVOICED | 2003-06-06 | 340 | Secondhand Dealer General License Renewal Fee |
| 533837 | FINGERPRINT | INVOICED | 2003-05-23 | 50 | Fingerprint Fee |
| 1401020 | RENEWAL | INVOICED | 2001-05-31 | 340 | Secondhand Dealer General License Renewal Fee |
Date of last update: 12 Nov 2024
Sources: New York Secretary of State
