| Name: | LUMITY, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 14 May 2015 (10 years ago) (Companies founded in May 2015) |
| Entity Number: | 4758962 |
| ZIP code: | 95833 (Companies in Albany, 95833) |
| County: | Albany |
| Place of Formation: | Delaware |
| Address: | 2804 GATEWAY OAKS DR. #100, SACRAMENTO, CA, United States, 95833 |
| Principal Address: | 71 EAST THIRD AVENUE, SAN MATEO, CA, United States, 94401 |
| Name | Role | Address |
|---|---|---|
| PARACORP INCORPORATED | Agent | ONE COMMERCE PLAZA, 99 WASHINGTON AVENUE #805A, ALBANY, NY, 12210 |
| Name | Role | Address |
|---|---|---|
| C/O PARACORP INCORPORATED | DOS Process Agent | 2804 GATEWAY OAKS DR. #100, SACRAMENTO, CA, United States, 95833 |
| Name | Role | Address |
|---|---|---|
| TARIQ HILALY | Chief Executive Officer | 71 EAST THIRD AVENUE, SAN MATEO, CA, United States, 94401 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-05-31 | 2023-05-31 | Address | 71 EAST THIRD AVENUE, SAN MATEO, CA, 94401, USA (Type of address: Chief Executive Officer) |
| 2021-05-24 | 2023-05-31 | Address | 2804 GATEWAY OAKS DR. #100, SACRAMENTO, CA, 95833, USA (Type of address: Service of Process) |
| 2018-10-25 | 2023-05-31 | Address | ONE COMMERCE PLAZA, 99 WASHINGTON AVENUE #805A, ALBANY, NY, 12210, 2822, USA (Type of address: Registered Agent) |
| 2018-10-25 | 2021-05-24 | Address | 2804 GATEWAY OAKS DR. #100, SACRAMENTO, CA, 95833, USA (Type of address: Service of Process) |
| 2018-08-14 | 2023-05-31 | Address | 71 EAST THIRD AVENUE, SAN MATEO, CA, 94401, USA (Type of address: Chief Executive Officer) |
| 2018-08-14 | 2018-10-25 | Address | P.O. BOX 160568, SACRAMENTO, CA, 95816, 0568, USA (Type of address: Service of Process) |
| 2015-05-14 | 2018-08-14 | Address | 28 E. 3RD AVENUE, SUITE 201, SAN MATEO, CA, 94401, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230531004638 | 2023-05-31 | BIENNIAL STATEMENT | 2023-05-01 |
| 210524060365 | 2021-05-24 | BIENNIAL STATEMENT | 2021-05-01 |
| 190516060316 | 2019-05-16 | BIENNIAL STATEMENT | 2019-05-01 |
| 181025000155 | 2018-10-25 | CERTIFICATE OF CHANGE | 2018-10-25 |
| 180814006466 | 2018-08-14 | BIENNIAL STATEMENT | 2017-05-01 |
| 150514000575 | 2015-05-14 | APPLICATION OF AUTHORITY | 2015-05-14 |
Date of last update: 24 Nov 2024
Sources: New York Secretary of State
