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LUMONDI, INC.

Company Details

Name: LUMONDI, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 08 May 2017 (8 years ago)
Entity Number: 5132795
County: New York
Place of Formation: Delaware
Address: 100 WALL STREET, 10TH FLOOR, NEW YORK, NY, United States, 10005
Address ZIP Code: 10005
Principal Address: 27 WEST 24TH ST, SUITE 700B, NEW YORK, NY, United States, 10010
Principal Address ZIP Code: 10010

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
LUMONDI INC 401(K) PROFIT SHARING PLAN & TRUST 2023 223008871 2024-07-09 LUMONDI INC 12
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2020-01-01
Business code 812990
Sponsor’s telephone number 9175223421
Plan sponsor’s address 27 WEST 24TH STREET, NEW YORK, NY, 10010

Signature of
Role Plan administrator
Date 2024-07-09
Name of individual signing EDWARD ROJAS
LUMONDI INC 401(K) PROFIT SHARING PLAN & TRUST 2022 223008871 2023-06-06 LUMONDI INC 12
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2020-01-01
Business code 812990
Sponsor’s telephone number 9175223421
Plan sponsor’s address 27 WEST 24TH STREET, NEW YORK, NY, 10010

Signature of
Role Plan administrator
Date 2023-06-06
Name of individual signing EDWARD ROJAS
LUMONDI INC 401(K) PROFIT SHARING PLAN & TRUST 2021 223008871 2022-04-13 LUMONDI INC 12
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2020-01-01
Business code 812990
Sponsor’s telephone number 9175223421
Plan sponsor’s address 27 WEST 24TH STREET, NEW YORK, NY, 10010

Signature of
Role Plan administrator
Date 2022-04-13
Name of individual signing EDWARD ROJAS
LUMONDI INC 401(K) PROFIT SHARING PLAN & TRUST 2020 223008871 2021-05-20 LUMONDI INC 13
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2020-01-01
Business code 812990
Sponsor’s telephone number 9175223421
Plan sponsor’s address 27 WEST 24TH STREET, NEW YORK, NY, 10010

Signature of
Role Plan administrator
Date 2021-05-20
Name of individual signing EDWARD ROJAS

Chief Executive Officer

Name Role Address
LLUIS SOLE Chief Executive Officer 27 W 24TH ST, SUITE 700B, NEW YORK, NY, United States, 10010

DOS Process Agent

Name Role Address
WG SERVICE PARTNERS LLC DOS Process Agent 100 WALL STREET, 10TH FLOOR, NEW YORK, NY, United States, 10005

History

Start date End date Type Value
2023-05-26 2023-05-26 Address 27 W 24TH ST, SUITE 700B, NEW YORK, NY, 10010, USA (Type of address: Chief Executive Officer)
2021-05-21 2023-05-26 Address 100 WALL STREET, 10TH FLOOR, NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-06-18 2023-05-26 Address 27 W 24TH ST, SUITE 700B, NEW YORK, NY, 10010, USA (Type of address: Chief Executive Officer)
2017-05-08 2021-05-21 Address 100 WALL STREET, 10TH FLOOR, NEW YORK, NY, 10005, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
230526001442 2023-05-26 BIENNIAL STATEMENT 2023-05-01
210521060087 2021-05-21 BIENNIAL STATEMENT 2021-05-01
190618060155 2019-06-18 BIENNIAL STATEMENT 2019-05-01
170508000218 2017-05-08 APPLICATION OF AUTHORITY 2017-05-08

Related by officers

WG SERVICE PARTNERS LLC

BUCHER + SUTER INC THE NAPKINS US INC. WG SERVICE PARTNERS LLC SAGITTARIUS CORPORATION HPO FORECASTING INC. DOODLE USA, INC. UNITED SODAS OF AMERICA, INC. FRONTIFY INC. SWISSRAY INTERNATIONAL, INC. STOCKLI USA, INC.

Related by address

100 WALL STREET, 10TH FLOOR, NEW YORK, NY, United States, 10005

AYNI USA INC. BUCHER + SUTER INC BUCHIGLAS USA CORP. BUNNY BEAR MANAGEMENT LLC DOODLE USA, INC. ETH ZURICH FOUNDATION (USA), INC. GOTTI SWITZERLAND AMERICA, INC. HPO FORECASTING INC. HYPUR VENTURES II GP, LLC INCEPTUA, INC.

Date of last update: 05 Nov 2024

Sources: New York Secretary of State

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