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LUNITA LTD.

Company Details

Name: LUNITA LTD.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 19 Apr 1999 (26 years ago)
Entity Number: 2368733
County: New York
Place of Formation: New York
Principal Address: C/O LILLIAN BALL STUDIO INC, 506 GREENWICH ST, NEW YORK, NY, United States, 10013
Principal Address ZIP Code: 10013
Address: C/O LILLIAN BALL STUDIO INC, 506 GREENWICH ST, NEW YORK, NY, United States, 10012
Address ZIP Code: 10012

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name Role Address
LILLIAN BALL Chief Executive Officer 506 GREENWICH ST, NEW YORK, NY, United States, 10013

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent C/O LILLIAN BALL STUDIO INC, 506 GREENWICH ST, NEW YORK, NY, United States, 10012

History

Start date End date Type Value
2003-04-11 2009-07-07 Address C/O LILLIAN BALL STUDIO, INC., 7 HARRISON ST / #3D, NEW YORK, NY, 10013, 2834, USA (Type of address: Principal Executive Office)
2003-04-11 2009-07-07 Address 7 HARRISON ST / #3D, NEW YORK, NY, 10013, 2834, USA (Type of address: Chief Executive Officer)
2003-04-11 2009-07-07 Address C/O LILLIAN BALL STUDIO, INC., 7 HARRISON ST / #3D, NEW YORK, NY, 10013, 2834, USA (Type of address: Service of Process)
2001-05-18 2003-04-11 Address 500 GREENWICH ST, NEW YORK, NY, 10013, USA (Type of address: Chief Executive Officer)
2001-05-18 2003-04-11 Address C/O LILLIAN BALL STUDIO INC, 500 GREENWICH ST, NEW YORK, NY, 10013, USA (Type of address: Service of Process)
2001-05-18 2003-04-11 Address C/O LILLIAN BALL STUDIO INC, 500 GREENWICH ST, NEW YORK, NY, 10013, USA (Type of address: Principal Executive Office)
1999-04-19 2001-05-18 Address 150 BROADWAY, NEW YORK, NY, 10038, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
130405006528 2013-04-05 BIENNIAL STATEMENT 2013-04-01
110422002396 2011-04-22 BIENNIAL STATEMENT 2011-04-01
090707002537 2009-07-07 BIENNIAL STATEMENT 2009-04-01
050516002392 2005-05-16 BIENNIAL STATEMENT 2005-04-01
030411002460 2003-04-11 BIENNIAL STATEMENT 2003-04-01
010518002339 2001-05-18 BIENNIAL STATEMENT 2001-04-01
990419000414 1999-04-19 CERTIFICATE OF INCORPORATION 1999-04-19

Date of last update: 12 Nov 2024

Sources: New York Secretary of State