| Name: | LUMINOUS EXECUTIVE LLC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 17 Jul 2018 (6 years ago) |
| Entity Number: | 5376564 |
| ZIP code: | 11743 |
| County: | Suffolk |
| Place of Formation: | New York |
| Address: | 295 SPRING ROAD, HUNTINGTON, NY, United States, 11743 |
| Name | Role | Address |
|---|---|---|
| LUMINOUS EXECUTIVE LLC | DOS Process Agent | 295 SPRING ROAD, HUNTINGTON, NY, United States, 11743 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2020-01-28 | 2024-11-07 | Address | 295 SPRING ROAD, HUNTINGTON, NY, 11743, USA (Type of address: Service of Process) |
| 2018-07-17 | 2020-01-28 | Address | 90 STATE STREET, SUITE 700, OFFICE 40, ALBANY, NY, 12207, USA (Type of address: Registered Agent) |
| 2018-07-17 | 2020-01-28 | Address | 90 STATE STREET, SUITE 700, OFFICE 40, ALBANY, NY, 12207, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 220707000066 | 2022-07-07 | BIENNIAL STATEMENT | 2022-07-01 |
| 200709061500 | 2020-07-09 | BIENNIAL STATEMENT | 2020-07-01 |
| 200128000033 | 2020-01-28 | CERTIFICATE OF CHANGE | 2020-01-28 |
| 180717010037 | 2018-07-17 | ARTICLES OF ORGANIZATION | 2018-07-17 |
Date of last update: 22 Nov 2024
Sources: New York Secretary of State
