| Name: | LUMPY INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 12 Jan 2018 (7 years ago) |
| Entity Number: | 5266000 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Address ZIP Code: | 12207 |
| Principal Address: | 450 NORTH ROXBURY DRIVE, 8TH FLOOR, BEVERLY HILLS, CA, United States, 90210 |
| Principal Address ZIP Code: | 90210 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| JOANNA FIRESTONE | Chief Executive Officer | 450 NORTH ROXBURY DRIVE, 8TH FLOOR, BEVERLY HILLS, CA, United States, 90210 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-11-16 | 2023-11-16 | Address | 450 NORTH ROXBURY DRIVE, 8TH FLOOR, BEVERLY HILLS, CA, 90210, USA (Type of address: Chief Executive Officer) |
| 2020-01-30 | 2023-11-16 | Address | 450 NORTH ROXBURY DRIVE, 8TH FLOOR, BEVERLY HILLS, CA, 90210, USA (Type of address: Chief Executive Officer) |
| 2018-01-12 | 2023-11-16 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2018-01-12 | 2023-11-16 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 231116003503 | 2023-11-16 | BIENNIAL STATEMENT | 2022-01-01 |
| 200130060303 | 2020-01-30 | BIENNIAL STATEMENT | 2020-01-01 |
| 180112000290 | 2018-01-12 | CERTIFICATE OF INCORPORATION | 2018-01-12 |
Date of last update: 04 Nov 2024
Sources: New York Secretary of State
