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LUMINOUS WORLDWIDE INC.

Company Details

Name: LUMINOUS WORLDWIDE INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 14 Dec 2005 (19 years ago) (Companies founded in December 2005)
Date of dissolution: 06 May 2015
Entity Number: 3292872
ZIP code: 11942 (Companies in Suffolk, 11942)
County: Suffolk
Place of Formation: New York
Address: 12 WEST END AVENUE, EAST QUOGUE, NY, United States, 11942
Principal Address: 12 WEST EMD AVE, EAST QUOGUE, NY, United States, 11942

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 12 WEST END AVENUE, EAST QUOGUE, NY, United States, 11942

Chief Executive Officer

Name Role Address
MARVA KRAUSS Chief Executive Officer 214 BOUNTY COURT, TREASURE ISLAND, FL, United States, 33706

History

Start date End date Type Value
2010-02-02 2012-01-18 Address 12 WEST EMD AVE, EAST QIPGIE, NY, 11942, USA (Type of address: Principal Executive Office)
2007-12-27 2010-02-02 Address 214 BOUNTY COURT, TREASURE ISLAND, FL, 47638, USA (Type of address: Chief Executive Officer)
2007-12-27 2010-02-02 Address 214 BOUNTY COURT, TREASURE ISLAND, FL, 47638, USA (Type of address: Principal Executive Office)
2005-12-14 2010-02-02 Address 12 WEST END AVENUE, EAST QUOGUE, NY, 11942, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
150506000186 2015-05-06 CERTIFICATE OF DISSOLUTION 2015-05-06
120118002262 2012-01-18 BIENNIAL STATEMENT 2011-12-01
100202002825 2010-02-02 BIENNIAL STATEMENT 2009-12-01
071227002145 2007-12-27 BIENNIAL STATEMENT 2007-12-01
051214000611 2005-12-14 CERTIFICATE OF INCORPORATION 2005-12-14

Date of last update: 10 Nov 2024

Sources: New York Secretary of State