| Name: | ATELIER LUMIERE INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 29 Mar 2005 (20 years ago) (Companies founded in March 2005) |
| Entity Number: | 3183517 |
| ZIP code: | 10010 (Companies in New York, 10010) |
| County: | New York |
| Place of Formation: | New York |
| Address: | 41 MADISON AVE, 31ST FLOOR, NEW YORK, NY, United States, 10010 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| KAZUMI TANIMURA | Chief Executive Officer | 151 WEST 21ST STREET, #7C, NEW YORK, NY, United States, 10011 |
| Name | Role | Address |
|---|---|---|
| ATELIER LUMIERE INC. | DOS Process Agent | 41 MADISON AVE, 31ST FLOOR, NEW YORK, NY, United States, 10010 |
| Name | Role | Address |
|---|---|---|
| KAZUMI TANIMURA | Agent | 312 WEST 92ND ST #4B, NEW YORK, NY, 10025 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2019-03-11 | 2021-03-02 | Address | 228 EAST 45TH STREET, #603, NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| 2017-03-08 | 2019-03-11 | Address | 121 WEST 27TH STREET #1200, NEW YORK, NY, 10001, USA (Type of address: Chief Executive Officer) |
| 2017-03-08 | 2019-03-11 | Address | 121 WEST 27TH STREET #1200, NEW YORK, NY, 10001, USA (Type of address: Principal Executive Office) |
| 2017-03-08 | 2019-03-11 | Address | 121 WEST 27TH STREET #1200, NEW YORK, NY, 10001, USA (Type of address: Service of Process) |
| 2011-03-21 | 2017-03-08 | Address | 33 WEST 17TH STREET / #901, NEW YORK, NY, 10011, USA (Type of address: Principal Executive Office) |
| 2011-03-21 | 2017-03-08 | Address | 33 WEST 17TH STREET / #901, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2011-03-21 | 2017-03-08 | Address | 33 WEST 17TH STREET / #901, NEW YORK, NY, 10011, USA (Type of address: Chief Executive Officer) |
| 2007-03-23 | 2011-03-21 | Address | 27 WEST 20TH ST STE 800, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2007-03-23 | 2011-03-21 | Address | 27 WEST 20TH ST STE 800, NEW YORK, NY, 10011, USA (Type of address: Chief Executive Officer) |
| 2007-03-23 | 2011-03-21 | Address | 27 WEST 20TH STE 800, NEW YORK, NY, 10011, USA (Type of address: Principal Executive Office) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 210302061884 | 2021-03-02 | BIENNIAL STATEMENT | 2021-03-01 |
| 190311061238 | 2019-03-11 | BIENNIAL STATEMENT | 2019-03-01 |
| 170308006437 | 2017-03-08 | BIENNIAL STATEMENT | 2017-03-01 |
| 130308006910 | 2013-03-08 | BIENNIAL STATEMENT | 2013-03-01 |
| 110321002217 | 2011-03-21 | BIENNIAL STATEMENT | 2011-03-01 |
| 090305002200 | 2009-03-05 | BIENNIAL STATEMENT | 2009-03-01 |
| 070323002156 | 2007-03-23 | BIENNIAL STATEMENT | 2007-03-01 |
| 050329000321 | 2005-03-29 | CERTIFICATE OF INCORPORATION | 2005-03-29 |
Date of last update: 10 Nov 2024
Sources: New York Secretary of State
