| Name: | LUNATRONIC INCORPORATED |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 01 Oct 1997 (27 years ago) (Companies founded in October 1997) |
| Entity Number: | 2185771 |
| ZIP code: | 07470 (Companies in Monroe, 07470) |
| County: | Monroe |
| Place of Formation: | New York |
| Address: | One Geoffrey Way, Wayne,, NJ, United States, 07470 |
Shares Details
Shares issued 1000
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| GETINGE | DOS Process Agent | One Geoffrey Way, Wayne,, NJ, United States, 07470 |
| Name | Role | Address |
|---|---|---|
| ERIC HONROTH | Chief Executive Officer | ONE GEOFFREY WAY, WAYNE, NJ, United States, 07470 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-10-09 | 2024-10-09 | Address | ONE GEOFFREY WAY, WAYNE, NJ, 07470, USA (Type of address: Chief Executive Officer) |
| 2024-10-09 | 2024-10-09 | Address | 1777 EAST HENRIETTA ROAD, ROCHESTER, NY, 14623, USA (Type of address: Chief Executive Officer) |
| 2019-01-28 | 2024-10-09 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2013-10-30 | 2019-01-28 | Address | 111 8TH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2012-09-12 | 2013-10-30 | Address | 875 AVENUE OF THE AMERICAS, SUITE 501, NEW YORK, NY, 10001, USA (Type of address: Service of Process) |
| 1999-10-28 | 2024-10-09 | Address | 1777 EAST HENRIETTA ROAD, ROCHESTER, NY, 14623, USA (Type of address: Chief Executive Officer) |
| 1997-10-01 | 2012-09-12 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 1997-10-01 | 2024-10-09 | Shares | Share type: NO PAR VALUE, Number of shares: 1000, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 241009003284 | 2024-10-09 | BIENNIAL STATEMENT | 2024-10-09 |
| SR-86356 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 131030006113 | 2013-10-30 | BIENNIAL STATEMENT | 2013-10-01 |
| 120912000204 | 2012-09-12 | CERTIFICATE OF CHANGE | 2012-09-12 |
| 111116002212 | 2011-11-16 | BIENNIAL STATEMENT | 2011-10-01 |
| 100505002852 | 2010-05-05 | BIENNIAL STATEMENT | 2009-10-01 |
| 060414003017 | 2006-04-14 | BIENNIAL STATEMENT | 2005-10-01 |
| 031006002273 | 2003-10-06 | BIENNIAL STATEMENT | 2003-10-01 |
| 011217002264 | 2001-12-17 | BIENNIAL STATEMENT | 2001-10-01 |
| 991028002319 | 1999-10-28 | BIENNIAL STATEMENT | 1999-10-01 |
Date of last update: 12 Nov 2024
Sources: New York Secretary of State
