| Name: | LUNII CORP. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 09 May 2017 (8 years ago) |
| Entity Number: | 5133480 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 70 W. MADISON ST., SUITE 5750, CHICAGO, IL, United States, 60602 |
| Address ZIP Code: | 60602 |
| Principal Address: | 27 W 20TH ST, SUITE 800, NEW YORK, NY, United States, 10011 |
| Principal Address ZIP Code: | 10011 |
| Name | Role | Address |
|---|---|---|
| THORELLI & ASSOCIATES - ABBY RIEGLER | DOS Process Agent | 70 W. MADISON ST., SUITE 5750, CHICAGO, IL, United States, 60602 |
| Name | Role | Address |
|---|---|---|
| MAELLE CHASSARD | Chief Executive Officer | 27 W 20TH ST, SUITE 800, NEW YORK, NY, United States, 10011 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-05-11 | 2023-05-11 | Address | 27 W 20TH ST, SUITE 800, NEW YORK, NY, 10011, USA (Type of address: Chief Executive Officer) |
| 2023-05-11 | 2023-05-11 | Address | 27 W 20TH ST, #800, NEW YORK, NY, 10011, USA (Type of address: Chief Executive Officer) |
| 2021-06-09 | 2023-05-11 | Address | 27 W 20TH ST, #800, NEW YORK, NY, 10011, USA (Type of address: Chief Executive Officer) |
| 2019-07-17 | 2021-06-09 | Address | 27 W 20TH ST, #800, NEW YORK, NY, 10011, USA (Type of address: Chief Executive Officer) |
| 2019-07-17 | 2023-05-11 | Address | P.O. BOX 351, NEW YORK, NY, 10159, USA (Type of address: Service of Process) |
| 2017-05-09 | 2019-07-17 | Address | P.O. BOX 361, NEW YORK, NY, 10159, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230511002032 | 2023-05-11 | BIENNIAL STATEMENT | 2023-05-01 |
| 210609060408 | 2021-06-09 | BIENNIAL STATEMENT | 2021-05-01 |
| 190717060512 | 2019-07-17 | BIENNIAL STATEMENT | 2019-05-01 |
| 170509000149 | 2017-05-09 | APPLICATION OF AUTHORITY | 2017-05-09 |
Date of last update: 05 Nov 2024
Sources: New York Secretary of State
