| Name: | LUMAPPS, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 03 Feb 2017 (8 years ago) |
| Entity Number: | 5079518 |
| ZIP code: | 10022 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 575 MADISON AVENUE, 25TH FLOOR, NEW YORK, NY, United States, 10022 |
| Principal Address: | 214 W. 5th Street, Suite B, Austin, TX, United States, 78703 |
| Name | Role | Address |
|---|---|---|
| C/O CONSTANTIN ASSOCIATES LLP | DOS Process Agent | 575 MADISON AVENUE, 25TH FLOOR, NEW YORK, NY, United States, 10022 |
| Name | Role | Address |
|---|---|---|
| SEBASTIEN RICARD | Chief Executive Officer | 75, RUE FRANCOIS MERMET, TASSIN-LA-DEMI-LUNE, France, 69160 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-02-27 | 2023-02-27 | Address | 75, RUE FRANCOIS MERMET, TASSIN-LA-DEMI-LUNE, NY, 69160, USA (Type of address: Chief Executive Officer) |
| 2023-02-27 | 2023-02-27 | Address | 75, RUE FRANCOIS MERMET, TASSIN-LA-DEMI-LUNE, FRA (Type of address: Chief Executive Officer) |
| 2021-04-29 | 2023-02-27 | Address | 75, RUE FRANCOIS MERMET, TASSIN-LA-DEMI-LUNE, NY, 69160, USA (Type of address: Chief Executive Officer) |
| 2017-12-12 | 2023-02-27 | Address | 575 MADISON AVENUE, 25TH FLOOR, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| 2017-07-19 | 2017-12-12 | Address | 1 LITTLE WEST 12TH STREET, 3RD FLOOR, NEW YORK, NY, 10014, USA (Type of address: Service of Process) |
| 2017-02-03 | 2017-07-19 | Address | 27 W 20TH STREET, SUITE 800, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230227003222 | 2023-02-27 | BIENNIAL STATEMENT | 2023-02-01 |
| 210429060175 | 2021-04-29 | BIENNIAL STATEMENT | 2021-02-01 |
| 171212000391 | 2017-12-12 | CERTIFICATE OF CHANGE | 2017-12-12 |
| 170719000302 | 2017-07-19 | CERTIFICATE OF CHANGE | 2017-07-19 |
| 170203000210 | 2017-02-03 | APPLICATION OF AUTHORITY | 2017-02-03 |
Date of last update: 23 Nov 2024
Sources: New York Secretary of State
