Company Details
| Name: |
LUMINA HOLDINGS LLC |
| Jurisdiction: |
New York |
| Legal type: |
DOMESTIC LIMITED LIABILITY COMPANY |
| Status: |
Active
|
| Date of registration: |
04 Dec 2003 (21 years ago) |
| Entity Number: |
2985142 |
| County: |
Ulster |
| Place of Formation: |
New York |
| Address: |
314 WALL STREET 2ND FL, KINGSTON, NY, United States, 12401 |
| Address ZIP Code: |
12401 |
DOS Process Agent
| Name |
Role |
Address |
|
THE LLC
|
DOS Process Agent
|
314 WALL STREET 2ND FL, KINGSTON, NY, United States, 12401
|
Agent
| Name |
Role |
Address |
|
JASON STERN
|
Agent
|
314 WALL STREET 2ND FL, KINGSTON, NY, 12401
|
History
| Start date |
End date |
Type |
Value |
|
2003-12-04
|
2005-07-27
|
Address
|
PO BOX 459, NEW PALTZ, NY, 12561, USA (Type of address: Service of Process)
|
Filings
| Filing Number |
Date Filed |
Type |
Effective Date |
|
200109060487
|
2020-01-09
|
BIENNIAL STATEMENT
|
2019-12-01
|
|
171204007879
|
2017-12-04
|
BIENNIAL STATEMENT
|
2017-12-01
|
|
160104008011
|
2016-01-04
|
BIENNIAL STATEMENT
|
2015-12-01
|
|
131210006477
|
2013-12-10
|
BIENNIAL STATEMENT
|
2013-12-01
|
|
111220002213
|
2011-12-20
|
BIENNIAL STATEMENT
|
2011-12-01
|
|
091211002091
|
2009-12-11
|
BIENNIAL STATEMENT
|
2009-12-01
|
|
071211002530
|
2007-12-11
|
BIENNIAL STATEMENT
|
2007-12-01
|
|
060407002229
|
2006-04-07
|
BIENNIAL STATEMENT
|
2005-12-01
|
|
050727000908
|
2005-07-27
|
CERTIFICATE OF CHANGE
|
2005-07-27
|
|
040303000035
|
2004-03-03
|
AFFIDAVIT OF PUBLICATION
|
2004-03-03
|
|
040303000032
|
2004-03-03
|
AFFIDAVIT OF PUBLICATION
|
2004-03-03
|
|
031204000936
|
2003-12-04
|
ARTICLES OF ORGANIZATION
|
2003-12-04
|
Date of last update: 10 Nov 2024
Sources:
New York Secretary of State
