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LUMANY INC.

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Details

Entity Number 4320836

Status Active

NameLUMANY INC.

CountyNew York

Date of registration 16 Nov 2012 (12 years ago)

Legal typeDOMESTIC BUSINESS CORPORATION

Place of FormationNew York

Address C/O JACOB & ASSOCIATES, P.C., 20 east 74th street, suite 1b, NEW YORK, NY, United States, 10021

Address ZIP code 10021

Principal Address 20 east 74th street, suite 1b c/o jacob sebag, NEW YORK, NY, United States, 10021

Principal Address ZIP code 10021

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

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

Chief Executive Officer

Name Role Address

LIONEL MAMANE

Chief Executive Officer

20 EAST 74TH STREET, SUITE 1B C/O JACOB SEBAG, NEW YORK, NY, United States, 10021

History

Start date End date Type Value

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

2023-08-21

Address

115 EAST 57TH STREET, 11TH FLOOR, NEW YORK, NY, 10022, 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)

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

Address

115 EAST 57TH STREET, 11TH FLOOR, NEW YORK, NY, 10022, 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

2023-08-21

Address

C/O JACOB & ASSOCIATES, P.C., 20 east 74th street, suite 1b, NEW YORK, NY, 10021, USA (Type of address: Service of Process)

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)

2022-01-28

2022-02-03

Address

C/O JACOB & ASSOCIATES, P.C., 20 east 74th street, suite 1b, NEW YORK, NY, 10021, USA (Type of address: Service of Process)

2022-01-28

2022-02-03

Address

115 EAST 57TH STREET, 11TH FLOOR, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer)

Filings

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: 31 Jul 2024

Sources: Companies info , Historical Data , Complaints , Contacts