| Name: | LUNEX FIRE & SECURITY, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 31 Mar 2017 (8 years ago) |
| Entity Number: | 5112303 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 255-01 NORTHERN BLVD, LITTLE NECK, NY, United States, 11362 |
| Address ZIP Code: | 11362 |
| Principal Address: | 691 FDR DRIVE 8I, NEW YORK, NY, United States, 10009 |
| Principal Address ZIP Code: | 10009 |
Shares Details
Shares issued 15000
Share Par Value 0.001
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| UNITED STATES CORPORATION AGENTS INC | Agent | 7014 13TH AVENUE SUITE 202, BROOKLYN, NY, 11228 |
| Name | Role | Address |
|---|---|---|
| ARTHUR GIVELEKIAN CPA | DOS Process Agent | 255-01 NORTHERN BLVD, LITTLE NECK, NY, United States, 11362 |
| Name | Role | Address |
|---|---|---|
| WILSON LUNA | Chief Executive Officer | 97 PAULISON AVENUE, RIDGEFIELD PK, NJ, United States, 07660 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-05-28 | 2024-05-28 | Address | 97 PAULISON AVENUE, RIDGEFIELD PK, NJ, 07660, USA (Type of address: Chief Executive Officer) |
| 2019-03-05 | 2024-05-28 | Address | 97 PAULISON AVENUE, RIDGEFIELD PK, NJ, 07660, USA (Type of address: Chief Executive Officer) |
| 2017-03-31 | 2024-05-28 | Shares | Share type: PAR VALUE, Number of shares: 15000, Par value: 0.001 |
| 2017-03-31 | 2024-05-28 | Address | 7014 13TH AVENUE SUITE 202, BROOKLYN, NY, 11228, USA (Type of address: Registered Agent) |
| 2017-03-31 | 2024-05-28 | Address | 7014 13TH AVENUE SUITE 202, BROOKLYN, NY, 11228, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240528002350 | 2024-05-28 | BIENNIAL STATEMENT | 2024-05-28 |
| 190305060849 | 2019-03-05 | BIENNIAL STATEMENT | 2019-03-01 |
| 170331000200 | 2017-03-31 | CERTIFICATE OF INCORPORATION | 2017-03-31 |
Date of last update: 05 Nov 2024
Sources: New York Secretary of State
