| Name: | LUMANY INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 16 Nov 2012 (12 years ago) (Companies founded in November 2012) |
| Entity Number: | 4320836 |
| ZIP code: | 10021 (Companies in New York, 10021) |
| County: | New York |
| Place of Formation: | New York |
| Address: | C/O JACOB & ASSOCIATES, P.C., 20 east 74th street, suite 1b, NEW YORK, NY, United States, 10021 |
| Principal Address: | 20 east 74th street, suite 1b c/o jacob sebag, NEW YORK, NY, United States, 10021 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| LUMANY INC. | DOS Process Agent | C/O JACOB & ASSOCIATES, P.C., 20 east 74th street, suite 1b, NEW YORK, NY, United States, 10021 |
| Name | Role | Address |
|---|---|---|
| LIONEL MAMANE | Chief Executive Officer | 20 EAST 74TH STREET, SUITE 1B C/O JACOB SEBAG, NEW YORK, NY, United States, 10021 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-11-06 | 2024-11-06 | Address | 20 EAST 74TH STREET, SUITE 1B C/O JACOB SEBAG, NEW YORK, NY, 10021, USA (Type of address: Chief Executive Officer) |
| 2023-08-21 | 2024-11-06 | Address | C/O JACOB & ASSOCIATES, P.C., 20 east 74th street, suite 1b, NEW YORK, NY, 10021, USA (Type of address: Service of Process) |
| 2023-08-21 | 2024-11-06 | Address | 20 EAST 74TH STREET, SUITE 1B C/O JACOB SEBAG, NEW YORK, NY, 10021, USA (Type of address: Chief Executive Officer) |
| 2023-08-21 | 2023-08-21 | Address | 115 EAST 57TH STREET, 11TH FLOOR, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer) |
| 2023-08-21 | 2023-08-21 | Address | 20 EAST 74TH STREET, SUITE 1B C/O JACOB SEBAG, NEW YORK, NY, 10021, USA (Type of address: Chief Executive Officer) |
| 2023-08-21 | 2024-11-06 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2022-02-03 | 2023-08-21 | Address | 20 EAST 74TH STREET, SUITE 1B C/O JACOB SEBAG, NEW YORK, NY, 10021, USA (Type of address: Chief Executive Officer) |
| 2022-02-03 | 2023-08-21 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2022-02-03 | 2022-02-03 | Address | 20 EAST 74TH STREET, SUITE 1B C/O JACOB SEBAG, NEW YORK, NY, 10021, USA (Type of address: Chief Executive Officer) |
| 2022-02-03 | 2022-02-03 | Address | 115 EAST 57TH STREET, 11TH FLOOR, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230821001493 | 2023-08-21 | BIENNIAL STATEMENT | 2022-11-01 |
| 220203001754 | 2022-02-03 | AMENDMENT TO BIENNIAL STATEMENT | 2022-02-03 |
| 220128001349 | 2022-01-27 | CERTIFICATE OF CHANGE BY ENTITY | 2022-01-27 |
| 210927000974 | 2021-09-27 | BIENNIAL STATEMENT | 2021-09-27 |
| 121116000024 | 2012-11-16 | CERTIFICATE OF INCORPORATION | 2012-11-16 |
Date of last update: 07 Nov 2024
Sources: New York Secretary of State
