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LUMINI, INC.

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Details

Entity Number 5333258

Status Active

NameLUMINI, INC.

CountyNew York

Date of registration 01 May 2018 (6 years ago)

Legal typeDOMESTIC BUSINESS CORPORATION

Place of FormationNew York

Address 54 state street ste 804, ALBANY, NY, United States, 12207

Address ZIP code 12207

Principal Address 909 THIRD AVE #1478, NEW YORK, NY, United States, 10150

Principal Address ZIP code 10150

Shares Details

Shares issued 1500

Share Par Value 0.01

Type PAR VALUE

Chief Executive Officer

Name Role Address

DARLENE LEE

Chief Executive Officer

909 THIRD AVE #1478, NEW YORK, NY, United States, 10150

DOS Process Agent

Name Role Address

the lllc

DOS Process Agent

54 state street ste 804, ALBANY, NY, United States, 12207

Agent

Name Role Address

REPUBLIC REGISTERED AGENT SERVICES INC.

Agent

54 STATE STREET STE 804, ALBANY, NY, 12207

History

Start date End date Type Value

2024-07-30

2024-07-30

Address

909 THIRD AVE #1478, APT 4J, NEW YORK, NY, 10150, USA (Type of address: Chief Executive Officer)

2024-07-30

2024-07-30

Address

909 THIRD AVE #1478, NEW YORK, NY, 10150, USA (Type of address: Chief Executive Officer)

2024-05-24

2024-05-24

Address

909 THIRD AVE #1478, NEW YORK, NY, 10150, USA (Type of address: Chief Executive Officer)

2024-05-24

2024-07-30

Address

909 THIRD AVE #1478, NEW YORK, NY, 10150, USA (Type of address: Chief Executive Officer)

2024-05-24

2024-05-24

Address

909 THIRD AVE #1478, APT 4J, NEW YORK, NY, 10150, USA (Type of address: Chief Executive Officer)

2024-05-24

2024-06-14

Shares

Share type: PAR VALUE, Number of shares: 1500, Par value: 0.01

2024-05-24

2024-05-24

Address

425 MAIN ST, APT 4J, NEW YORK, NY, 10044, USA (Type of address: Chief Executive Officer)

2024-05-24

2024-07-30

Address

909 THIRD AVE #1478, APT 4J, NEW YORK, NY, 10150, USA (Type of address: Chief Executive Officer)

2024-05-24

2024-07-30

Address

1967 WEHRLE DRIVE, SUITE 1 #086, BUFFALO, NY, 14221, USA (Type of address: Registered Agent)

2024-05-24

2024-07-30

Address

1967 WEHRLE DRIVE, SUITE 1-086, BUFFALO, NY, 14221, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date

240730020748

2024-06-14

CERTIFICATE OF CHANGE BY ENTITY

2024-06-14

240524002552

2024-05-24

BIENNIAL STATEMENT

2024-05-24

220513000589

2022-05-13

BIENNIAL STATEMENT

2022-05-01

200504062077

2020-05-04

BIENNIAL STATEMENT

2020-05-01

180501010511

2018-05-01

CERTIFICATE OF INCORPORATION

2018-05-01

Date of last update: 31 Jul 2024

Sources: Companies info , Historical Data , Complaints , Contacts