| Name: | LUMEX SYSTEMS, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 27 Aug 2010 (14 years ago) |
| Entity Number: | 3990041 |
| ZIP code: | 11040 |
| County: | Nassau |
| Place of Formation: | New York |
| Address: | 1703 BROADWAY, NEW HYDE PARK, NY, United States, 11040 |
Shares Details
Shares issued 100
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| HAIRONG HUANG | Agent | 1703 BROADWAY, NEW HYDE PARK, NY, 11040 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 1703 BROADWAY, NEW HYDE PARK, NY, United States, 11040 |
| Name | Role | Address |
|---|---|---|
| HAIRONG HUANG | Chief Executive Officer | 1703 BROADWAY, NEW HYDE PARK, NY, United States, 11040 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2013-09-30 | 2018-11-21 | Address | 52-01 FLUSHING AVE, 2/FL ROOM 239, MASPETH, NY, 11378, USA (Type of address: Service of Process) |
| 2010-08-27 | 2018-11-21 | Address | 139 ATLANTIC AVENUE, BROOKLYN, NY, 11201, USA (Type of address: Registered Agent) |
| 2010-08-27 | 2013-09-30 | Address | 139 ATLANTIC AVENUE, 2ND FL., BROOKLYN, NY, 11201, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 220603002405 | 2022-06-03 | BIENNIAL STATEMENT | 2020-08-01 |
| 181121000466 | 2018-11-21 | CERTIFICATE OF CHANGE | 2018-11-21 |
| 180806007587 | 2018-08-06 | BIENNIAL STATEMENT | 2018-08-01 |
| 140804006696 | 2014-08-04 | BIENNIAL STATEMENT | 2014-08-01 |
| 130930006385 | 2013-09-30 | BIENNIAL STATEMENT | 2012-08-01 |
| 100827000743 | 2010-08-27 | CERTIFICATE OF INCORPORATION | 2010-08-27 |
Date of last update: 26 Nov 2024
Sources: New York Secretary of State
