| Name: | LUMIODE, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 21 Mar 2017 (8 years ago) |
| Entity Number: | 5105709 |
| ZIP code: | 10451 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 2417 3RD AVENUE, SUITE 600, BRONX, NY, United States, 10451 |
| CAGE number | Status | Type | Established | CAGE Update Date | CAGE Expiration | SAM Expiration | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 6S7H6 | Active | Non-Manufacturer | 2012-06-26 | 2024-03-02 | 2026-05-10 | 2022-06-05 | |||||||||||||
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| POC | VINCENT LEE |
| Phone | +1 732-328-8811 |
| Address | 2417 3RD AVE STE 600, BRONX, NY, 10451 6331, UNITED STATES |
Ownership of Offeror Information
| Highest Level Owner | Information not Available |
|---|
| Immediate Level Owner | Information not Available |
|---|
| List of Offerors (0) | Information not Available |
|---|
| Name | Role | Address |
|---|---|---|
| LUMIODE, INC. | DOS Process Agent | 2417 3RD AVENUE, SUITE 600, BRONX, NY, United States, 10451 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| IOANNIS KYMISSIS | Chief Executive Officer | 2417 3RD AVENUE, SUITE 600, BRONX, NY, United States, 10451 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-04-16 | 2024-04-16 | Address | 2417 3RD AVENUE, SUITE 600, BRONX, NY, 10451, USA (Type of address: Chief Executive Officer) |
| 2021-03-19 | 2024-04-16 | Address | 2417 3RD AVENUE, SUITE 600, BRONX, NY, 10451, USA (Type of address: Service of Process) |
| 2020-04-28 | 2024-04-16 | Address | 2417 3RD AVENUE, SUITE 600, BRONX, NY, 10451, USA (Type of address: Chief Executive Officer) |
| 2020-04-28 | 2021-03-19 | Address | 2417 3RD AVENUE, SUITE 600, BRONX, NY, 10451, USA (Type of address: Service of Process) |
| 2019-01-28 | 2020-04-28 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2019-01-28 | 2024-04-16 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2017-03-21 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2017-03-21 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240416003887 | 2024-04-16 | BIENNIAL STATEMENT | 2024-04-16 |
| 210319060218 | 2021-03-19 | BIENNIAL STATEMENT | 2021-03-01 |
| 200428060361 | 2020-04-28 | BIENNIAL STATEMENT | 2019-03-01 |
| SR-78214 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-78215 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 170321000572 | 2017-03-21 | APPLICATION OF AUTHORITY | 2017-03-21 |
Date of last update: 23 Nov 2024
Sources: New York Secretary of State
