| Name: | LUMESSE, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 03 Jan 2017 (8 years ago) (Companies founded in January 2017) |
| Date of dissolution: | 03 Aug 2022 |
| Entity Number: | 5061156 |
| ZIP code: | 90404 (Companies in Nassau, 90404) |
| County: | Nassau |
| Place of Formation: | Florida |
| Address: | 1601 cloverfield blvd, suite 600s, SANTA MONICA, CA, United States, 90404 |
| Principal Address: | 1601 CLOVERFIELD BLVD, SUITE 600 SOUTH, SANTA MONICA, CA, United States, 90404 |
| Name | Role | Address |
|---|---|---|
| the corp. | DOS Process Agent | 1601 cloverfield blvd, suite 600s, SANTA MONICA, CA, United States, 90404 |
| Name | Role |
|---|---|
| Registered Agent Revoked | Agent |
| Name | Role | Address |
|---|---|---|
| PHILLIP SAUNDERS | Chief Executive Officer | 1601 CLOVERFIELD BLVD, SUITE 600 SOUTH, SANTA MONICA, CA, United States, 90404 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2021-01-26 | 2023-04-19 | Address | 1601 CLOVERFIELD BLVD, SUITE 600 SOUTH, SANTA MONICA, CA, 90404, USA (Type of address: Chief Executive Officer) |
| 2020-09-29 | 2023-04-19 | Address | 99 WASHINGTON AVENUE, SUITE 1008, ALBANY, NY, 12260, USA (Type of address: Service of Process) |
| 2017-01-03 | 2020-09-29 | Address | 2705 BEE CAVE ROAD, SUITE 160, AUSTIN, TX, 78746, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230419001923 | 2022-08-03 | SURRENDER OF AUTHORITY | 2022-08-03 |
| 210126060261 | 2021-01-26 | BIENNIAL STATEMENT | 2021-01-01 |
| 200929000098 | 2020-09-29 | CERTIFICATE OF CHANGE | 2020-09-29 |
| 170103001032 | 2017-01-03 | APPLICATION OF AUTHORITY | 2017-01-03 |
Date of last update: 23 Nov 2024
Sources: New York Secretary of State
