| Name: | LUMINOUS PICTURES, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 05 Aug 1997 (27 years ago) |
| Date of dissolution: | 02 Oct 2007 |
| Entity Number: | 2168496 |
| ZIP code: | 10011 |
| County: | New York |
| Place of Formation: | New York |
| Principal Address: | ATTN: CORPORATE SECT'Y 1280/6, 100 UNIVERSAL CITY PLAZA, UNIVERSAL CTIY, CA, United States, 91608 |
| Address: | 1111 EIGHTH AVE, NEW YORK, NY, United States, 10011 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 111 EIGHTH AVENUE, NEW YORK, NY, 10011 |
| Name | Role | Address |
|---|---|---|
| CT CORPORATION SYSTEM | DOS Process Agent | 1111 EIGHTH AVE, NEW YORK, NY, United States, 10011 |
| Name | Role | Address |
|---|---|---|
| JAMES SCHAMUS | Chief Executive Officer | 65 BLEECKER ST, NEW YORK, NY, United States, 10012 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2005-08-02 | 2007-08-17 | Address | ATTN: CORPORATE SEX. 1280-6, 100 UNIVERSAL CITY PLAZA, UNIVERSAL CITY, CA, 91608, USA (Type of address: Principal Executive Office) |
| 2003-09-10 | 2007-08-17 | Address | JAMES SCHAMUS, 65 BLEECKER ST, NEW YORK, NY, 10012, USA (Type of address: Chief Executive Officer) |
| 2003-09-10 | 2005-08-02 | Address | ATTN:SHARON GARCIA, 100 UNIVERSAL CITY PLAZA, UNIVERSAL CITY, CA, 91608, USA (Type of address: Principal Executive Office) |
| 1999-10-01 | 2003-09-10 | Address | 417 CANAL ST, 4TH FL, NEW YORK, NY, 10013, USA (Type of address: Chief Executive Officer) |
| 1999-10-01 | 2003-09-10 | Address | 417 CANAL ST, 4TH FL, NEW YORK, NY, 10013, USA (Type of address: Principal Executive Office) |
| 1997-08-05 | 2003-09-10 | Address | 417 CANAL STREET, NEW YORK, NY, 10013, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 071002000910 | 2007-10-02 | CERTIFICATE OF MERGER | 2007-10-02 |
| 070817003017 | 2007-08-17 | BIENNIAL STATEMENT | 2007-08-01 |
| 050802002797 | 2005-08-02 | BIENNIAL STATEMENT | 2005-08-01 |
| 040107001002 | 2004-01-07 | CERTIFICATE OF CHANGE | 2004-01-07 |
| 030910002355 | 2003-09-10 | BIENNIAL STATEMENT | 2003-08-01 |
| 991001002458 | 1999-10-01 | BIENNIAL STATEMENT | 1999-08-01 |
| 970805000030 | 1997-08-05 | CERTIFICATE OF INCORPORATION | 1997-08-05 |
Date of last update: 12 Nov 2024
Sources: New York Secretary of State
