| Name: | LUNYA COMPANY |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 21 Jun 2018 (6 years ago) |
| Entity Number: | 5363414 |
| ZIP code: | 10952 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 25 Robert Pitt Dr, Suite 204, SUITE 204, Monsey, NY, United States, 10952 |
| Principal Address: | 1032 BROADWAY, SANTA MONICA, CA, United States, 90401 |
| Name | Role | Address |
|---|---|---|
| VCORP AGENT SERVICES, INC. | Agent | 25 ROBERT PITT DRIVE, SUITE 204, MONSEY, NY, 10952 |
| Name | Role | Address |
|---|---|---|
| VCORP AGENT SERVICES, INC. | DOS Process Agent | 25 Robert Pitt Dr, Suite 204, SUITE 204, Monsey, NY, United States, 10952 |
| Name | Role | Address |
|---|---|---|
| ASHLEY MERRILL | Chief Executive Officer | 1032 BROADWAY, SANTA MONICA, CA, United States, 90401 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-06-11 | 2024-06-11 | Address | 1032 BROADWAY, SANTA MONICA, CA, 90401, USA (Type of address: Chief Executive Officer) |
| 2020-06-01 | 2024-06-11 | Address | 1032 BROADWAY, SANTA MONICA, CA, 90401, USA (Type of address: Chief Executive Officer) |
| 2020-06-01 | 2024-06-11 | Address | 25 ROBERT PITT DR, STE 204, SUITE 204, MONSEY, NY, 10952, USA (Type of address: Service of Process) |
| 2018-08-07 | 2024-06-11 | Address | 25 ROBERT PITT DRIVE, SUITE 204, MONSEY, NY, 10952, USA (Type of address: Registered Agent) |
| 2018-08-07 | 2020-06-01 | Address | 25 ROBERT PITT DRIVE, SUITE 204, MONSEY, NY, 10952, USA (Type of address: Service of Process) |
| 2018-06-21 | 2018-08-07 | Address | 1032 BROADWAY, LOS ANGELES, CA, 90401, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240611001558 | 2024-06-11 | BIENNIAL STATEMENT | 2024-06-11 |
| 220602001933 | 2022-06-02 | BIENNIAL STATEMENT | 2022-06-01 |
| 200601062048 | 2020-06-01 | BIENNIAL STATEMENT | 2020-06-01 |
| 180807000363 | 2018-08-07 | CERTIFICATE OF CHANGE | 2018-08-07 |
| 180621000428 | 2018-06-21 | APPLICATION OF AUTHORITY | 2018-06-21 |
Date of last update: 22 Nov 2024
Sources: New York Secretary of State
