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LUMIG ENTERPRISES CORPORATION

Company Details

Name: LUMIG ENTERPRISES CORPORATION
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 27 Jun 1977 (47 years ago)
Entity Number: 439442
ZIP code: 10036
County: Kings
Place of Formation: New York
Address: C/O MR ANGEL ROSS, 54 W 47TH ST, NEW YORK, NY, United States, 10036
Principal Address: 54 W 47TH ST, NEW YORK, NY, United States, 10036

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Legal Entity Identifier

LEI number Registered As Jurisdiction Of Formation General Category Entity Status Entity created at
FG13EQU1QK8ECKH8KN56 439442 US-NY GENERAL ACTIVE No data

Addresses

Legal 27 West 47th Street, New York, US-NY, US, 10036-8604
Headquarters 54 West 47th Street, New York, US-NY, US, 10036-8604

Registration details

Registration Date 2012-11-22
Last Update 2023-08-04
Status LAPSED
Next Renewal 2013-11-22
LEI Issuer 5493001KJTIIGC8Y1R12
Corroboration Level FULLY_CORROBORATED
Data Validated As 439442

Chief Executive Officer

Name Role Address
ANGEL ROSS Chief Executive Officer 54 W 47TH ST, NEW YORK, NY, United States, 10036

DOS Process Agent

Name Role Address
LUMIG ENTERPRISES CORPORATION DOS Process Agent C/O MR ANGEL ROSS, 54 W 47TH ST, NEW YORK, NY, United States, 10036

History

Start date End date Type Value
2022-03-30 2022-08-02 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2022-03-30 2022-03-30 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2014-09-22 2018-04-02 Address 27 W 47TH ST, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer)
2014-09-22 2018-04-02 Address 27 W 47TH ST, NEW YORK, NY, 10036, USA (Type of address: Principal Executive Office)
2014-09-22 2018-04-02 Address C/O MR ANGEL ROSS, 27 W 47TH ST, NEW YORK, NY, 10036, USA (Type of address: Service of Process)
2003-11-06 2014-09-22 Address 54 W 47TH ST, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer)
1996-10-31 2014-09-22 Address ROSS METALS CORP., 54 WEST 47TH STREET, NEW YORK, NY, 10036, USA (Type of address: Service of Process)
1993-06-23 2003-11-06 Address 245 EAST 32ND STREET, NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer)
1993-06-23 2014-09-22 Address 54 WEST 47TH STREET, NEW YORK, NY, 10036, USA (Type of address: Principal Executive Office)
1993-06-23 1996-10-31 Address 54 WEST 47TH STREET, NEW YORK, NY, 10036, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
210601061384 2021-06-01 BIENNIAL STATEMENT 2021-06-01
190606060565 2019-06-06 BIENNIAL STATEMENT 2019-06-01
180402007481 2018-04-02 BIENNIAL STATEMENT 2017-06-01
141014000363 2014-10-14 CERTIFICATE OF AMENDMENT 2014-10-14
140922002066 2014-09-22 BIENNIAL STATEMENT 2013-06-01
20101101065 2010-11-01 ASSUMED NAME CORP INITIAL FILING 2010-11-01
070706002582 2007-07-06 BIENNIAL STATEMENT 2007-06-01
060111000419 2006-01-11 CERTIFICATE OF AMENDMENT 2006-01-11
050826002239 2005-08-26 BIENNIAL STATEMENT 2005-06-01
031106002209 2003-11-06 BIENNIAL STATEMENT 2003-06-01

Date of last update: 16 Nov 2024

Sources: New York Secretary of State