| Name: | LUMADA, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 06 Feb 2014 (11 years ago) (Companies founded in February 2014) |
| Entity Number: | 4525054 |
| ZIP code: | 10118 (Companies in New York, 10118) |
| County: | New York |
| Place of Formation: | New York |
| Address: | 350 FIFTH AVENUE, 41ST FLOOR, NEW YORK, NY, United States, 10118 |
| Principal Address: | C/O FUNARO & CO., P.C., 350 FIFTH AVENUE, 41ST FLOOR, NEW YORK, NY, United States, 10118 |
Shares Details
Shares issued 10000
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| C/O FUNARO & CO., P.C. | DOS Process Agent | 350 FIFTH AVENUE, 41ST FLOOR, NEW YORK, NY, United States, 10118 |
| Name | Role | Address |
|---|---|---|
| MICHELE LASTILLA | Chief Executive Officer | C/O FUNARO & CO., P.C., 350 FIFTH AVENUE, 41ST FLOOR, NEW YORK, NY, United States, 10118 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-02-02 | 2024-02-02 | Address | C/O FUNARO & CO., P.C., 350 FIFTH AVENUE, 41ST FLOOR, NEW YORK, NY, 10118, USA (Type of address: Chief Executive Officer) |
| 2019-08-05 | 2024-02-02 | Shares | Share type: NO PAR VALUE, Number of shares: 10000, Par value: 0 |
| 2016-04-12 | 2024-02-02 | Address | C/O FUNARO & CO., P.C., 350 FIFTH AVENUE, 41ST FLOOR, NEW YORK, NY, 10118, USA (Type of address: Chief Executive Officer) |
| 2016-04-12 | 2024-02-02 | Address | C/O FUNARO & CO., P.C., 350 FIFTH AVENUE, 41ST FLOOR, NEW YORK, NY, 10118, USA (Type of address: Service of Process) |
| 2014-02-06 | 2019-08-05 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2014-02-06 | 2016-04-12 | Address | EMPIRE STATE BUILDING, 350 FIFTH AVENUE 41ST FL, NEW YORK, NY, 10118, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240202005226 | 2024-02-02 | BIENNIAL STATEMENT | 2024-02-02 |
| 220201000543 | 2022-02-01 | BIENNIAL STATEMENT | 2022-02-01 |
| 200203060785 | 2020-02-03 | BIENNIAL STATEMENT | 2020-02-01 |
| 190805000374 | 2019-08-05 | CERTIFICATE OF AMENDMENT | 2019-08-05 |
| 180201006407 | 2018-02-01 | BIENNIAL STATEMENT | 2018-02-01 |
| 160412006246 | 2016-04-12 | BIENNIAL STATEMENT | 2016-02-01 |
| 140206000182 | 2014-02-06 | CERTIFICATE OF INCORPORATION | 2014-02-06 |
Date of last update: 06 Nov 2024
Sources: New York Secretary of State
