| Name: | LUNETTE USA INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 02 Oct 2014 (10 years ago) (Companies founded in October 2014) |
| Date of dissolution: | 14 May 2024 |
| Entity Number: | 4645104 |
| ZIP code: | 14226 (Companies in Erie, 14226) |
| County: | Erie |
| Place of Formation: | New York |
| Address: | 20 HIGH COURT, SNYDER, NY, United States, 14226 |
| Principal Address: | 20 HIGH CT, SNYDER, NY, United States, 14226 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| LUNETTE USA INC. | DOS Process Agent | 20 HIGH COURT, SNYDER, NY, United States, 14226 |
| Name | Role | Address |
|---|---|---|
| HELENE GOLDSCHMIDT | Chief Executive Officer | 20 HIGH CT, SNYDER, NY, United States, 14226 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-05-08 | 2024-05-14 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2024-05-08 | 2024-05-30 | Address | 20 HIGH CT, SNYDER, NY, 14226, USA (Type of address: Chief Executive Officer) |
| 2024-05-08 | 2024-05-30 | Address | 20 HIGH COURT, SNYDER, NY, 14226, USA (Type of address: Service of Process) |
| 2014-10-02 | 2024-05-08 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2014-10-02 | 2024-05-08 | Address | 20 HIGH COURT, SNYDER, NY, 14226, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240530017167 | 2024-05-14 | CERTIFICATE OF DISSOLUTION-CANCELLATION | 2024-05-14 |
| 240508004263 | 2024-05-08 | BIENNIAL STATEMENT | 2024-05-08 |
| 141002010021 | 2014-10-02 | CERTIFICATE OF INCORPORATION | 2014-10-02 |
Date of last update: 24 Nov 2024
Sources: New York Secretary of State
