| Name: | LUMINA SYSTEMS INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 18 Oct 2004 (20 years ago) |
| Entity Number: | 3114790 |
| ZIP code: | 10005 |
| County: | New York |
| Place of Formation: | New York |
| Principal Address: | 99 WALL ST STE 1536, NEW YORK, NY, United States, 10005 |
| Principal Address: | 218A MONTROSE AVE, APT 1, BROOKLYN, NY, United States, 11206 |
Shares Details
Shares issued 20000
Share Par Value 1
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| LUMINA SYSTEMS INC. | DOS Process Agent | 99 WALL ST STE 1536, NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| elizabeth lawson | Agent | 99 wall st ste 1536, NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| YANIV LIRON | Chief Executive Officer | 99 WALL ST STE 1536, NEW YORK, NY, United States, 10005 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-10-08 | 2024-10-08 | Address | 218 A MONTROSE AVE, APT 1A, BROOKLYN, NY, 11206, USA (Type of address: Chief Executive Officer) |
| 2024-10-08 | 2024-10-08 | Address | 99 WALL ST STE 1536, NEW YORK, NY, 10005, USA (Type of address: Chief Executive Officer) |
| 2024-07-30 | 2024-10-08 | Address | 99 WALL ST STE 1536, BROOKLYN, NY, 11206, USA (Type of address: Service of Process) |
| 2024-07-30 | 2024-10-08 | Address | 99 wall st ste 1536, NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2024-07-30 | 2024-10-08 | Address | 99 WALL ST STE 1536, NEW YORK, NY, 10005, USA (Type of address: Chief Executive Officer) |
| 2024-07-30 | 2024-07-30 | Address | 218 A MONTROSE AVE, APT 1A, BROOKLYN, NY, 11206, USA (Type of address: Chief Executive Officer) |
| 2024-07-30 | 2024-10-08 | Address | 218 A MONTROSE AVE, APT 1A, BROOKLYN, NY, 11206, USA (Type of address: Chief Executive Officer) |
| 2024-07-30 | 2024-07-30 | Address | 99 WALL ST STE 1536, NEW YORK, NY, 10005, USA (Type of address: Chief Executive Officer) |
| 2024-07-03 | 2024-10-08 | Shares | Share type: PAR VALUE, Number of shares: 20000, Par value: 1 |
| 2021-07-31 | 2024-07-03 | Shares | Share type: PAR VALUE, Number of shares: 20000, Par value: 1 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 241008004621 | 2024-10-08 | BIENNIAL STATEMENT | 2024-10-08 |
| 240730019639 | 2024-07-03 | CERTIFICATE OF CHANGE BY ENTITY | 2024-07-03 |
| 221013000009 | 2022-10-13 | BIENNIAL STATEMENT | 2022-10-01 |
| 201002061130 | 2020-10-02 | BIENNIAL STATEMENT | 2020-10-01 |
| 181009006645 | 2018-10-09 | BIENNIAL STATEMENT | 2018-10-01 |
| 161003008379 | 2016-10-03 | BIENNIAL STATEMENT | 2016-10-01 |
| 141021006324 | 2014-10-21 | BIENNIAL STATEMENT | 2014-10-01 |
| 121022002327 | 2012-10-22 | BIENNIAL STATEMENT | 2012-10-01 |
| 101013002405 | 2010-10-13 | BIENNIAL STATEMENT | 2010-10-01 |
| 081001002474 | 2008-10-01 | BIENNIAL STATEMENT | 2008-10-01 |
Date of last update: 28 Nov 2024
Sources: New York Secretary of State
