| Name: | LUMENSION SECURITY, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 11 Feb 2014 (11 years ago) |
| Date of dissolution: | 24 Jan 2017 |
| Entity Number: | 4527413 |
| ZIP code: | 10016 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 10 EAST 40TH STREET, 10TH FLOOR, NEW YORK, NY, United States, 10016 |
| Principal Address: | 490 N. MCCARTHY BLVD., #100, MILPITAS, CA, United States, 95035 |
| Name | Role | Address |
|---|---|---|
| NATIONAL CORPORATE RESEARCH, LTD. | DOS Process Agent | 10 EAST 40TH STREET, 10TH FLOOR, NEW YORK, NY, United States, 10016 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| JOHN FERRON | Chief Executive Officer | 490 N. MCCARTHY BLVD., #100, MILPITAS, CA, United States, 95035 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2014-02-11 | 2015-06-18 | Address | 8660 E. HARTFORD DRIVE,, SUITE 300, SCOTTSDALE, AZ, 85255, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 170124000075 | 2017-01-24 | CERTIFICATE OF TERMINATION | 2017-01-24 |
| 160203006610 | 2016-02-03 | BIENNIAL STATEMENT | 2016-02-01 |
| 150618000527 | 2015-06-18 | CERTIFICATE OF CHANGE | 2015-06-18 |
| 140211000412 | 2014-02-11 | APPLICATION OF AUTHORITY | 2014-02-11 |
Date of last update: 24 Nov 2024
Sources: New York Secretary of State
