| Name: | LUMENESSENCE, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 15 Oct 1980 (44 years ago) |
| Entity Number: | 656582 |
| ZIP code: | 11101 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 31-30 HUNTERS POINT AVENUE, LONG ISLAND CITY, NY, United States, 11101 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| KEN CEPPOS | Chief Executive Officer | 31-30 HUNTERS POINT AVENUE, LONG ISLAND CITY, NY, United States, 11101 |
| Name | Role | Address |
|---|---|---|
| LUMENESSENCE, INC. | DOS Process Agent | 31-30 HUNTERS POINT AVENUE, LONG ISLAND CITY, NY, United States, 11101 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2013-08-02 | 2014-10-03 | Address | 31-30 HUNTERS POINT AVENUE, LONG ISLAND CITY, NY, 11101, USA (Type of address: Chief Executive Officer) |
| 2010-09-01 | 2013-08-02 | Address | ATTN: CAROL CEPPOS, 129 WEST 29TH ST 9TH FLR, NEW YORK, NY, 10001, USA (Type of address: Service of Process) |
| 2010-09-01 | 2013-08-02 | Address | 129 W 29TH ST, 9TH FL, NEW YORK, NY, 10001, USA (Type of address: Chief Executive Officer) |
| 2010-09-01 | 2013-08-02 | Address | 129 W 29TH ST, 9TH FL, NEW YORK, NY, 10001, USA (Type of address: Principal Executive Office) |
| 2008-11-05 | 2010-09-01 | Address | 630 THIRD AVENUE, NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| 2008-11-05 | 2010-09-01 | Address | 928 BROADWAY, NEW YORK, NY, 10010, USA (Type of address: Chief Executive Officer) |
| 1996-10-17 | 2010-09-01 | Address | 928 BROADWAY, NEW YORK, NY, 10010, USA (Type of address: Principal Executive Office) |
| 1996-10-17 | 2008-11-05 | Address | 928 BROADWAY, NEW YORK, NY, 10010, USA (Type of address: Chief Executive Officer) |
| 1980-10-15 | 2008-11-05 | Address | LEHRER, 551 FIFTH AVE., NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 141003006464 | 2014-10-03 | BIENNIAL STATEMENT | 2014-10-01 |
| 130802006007 | 2013-08-02 | BIENNIAL STATEMENT | 2012-10-01 |
| 100901000439 | 2010-09-01 | CERTIFICATE OF CHANGE | 2010-09-01 |
| 100901002130 | 2010-09-01 | AMENDMENT TO BIENNIAL STATEMENT | 2010-10-01 |
| 081105002672 | 2008-11-05 | BIENNIAL STATEMENT | 2008-10-01 |
| 041116002634 | 2004-11-16 | BIENNIAL STATEMENT | 2004-10-01 |
| 961017002496 | 1996-10-17 | BIENNIAL STATEMENT | 1996-10-01 |
| A706198-4 | 1980-10-15 | CERTIFICATE OF INCORPORATION | 1980-10-15 |
Date of last update: 16 Nov 2024
Sources: New York Secretary of State
