| Name: | LUMINATOR SERVICE INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 02 Jun 1982 (42 years ago) (Companies founded in June 1982) |
| Date of dissolution: | 03 Apr 2012 |
| Entity Number: | 773405 |
| ZIP code: | 10011 (Companies in New York, 10011) |
| County: | New York |
| Place of Formation: | New York |
| Address: | 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011 |
| Principal Address: | 1 TOWNE CENTRE, 501 JOHN JAMES AUDOBON PARKWAY, AMHERST, NY, United States, 14226 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| C/O CT CORPORATION SYSTEM | DOS Process Agent | 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011 |
| Name | Role | Address |
|---|---|---|
| EDWARD R. STEELE | Chief Executive Officer | 501 JOHN JAMES AUDOBON PKWY, AMHERST, NY, United States, 14228 |
| Name | Role | Address |
|---|---|---|
| CT CORPORATION SYSTEM | Agent | 111 EIGHTH AVENUE, NEW YORK, NY, 10011 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2004-07-15 | 2010-07-02 | Address | 501 JOHN JAMES AUDOBON PKWY, AMHERST, NY, 14228, USA (Type of address: Chief Executive Officer) |
| 2002-06-19 | 2004-07-15 | Address | 501 JOHN JAMES AUDOBON PKWY, AMHERST, NY, 14228, USA (Type of address: Chief Executive Officer) |
| 1998-07-07 | 2005-04-14 | Address | ATTN: GERALD S. LIPPES, ESQ., 700 GUARANTY BLDG 28 CHURCH ST, BUFFALO, NY, 14202, USA (Type of address: Service of Process) |
| 1997-11-10 | 1998-07-07 | Address | & WEXLER LLP, 700 GUARANTY BLDG,28 CHURCH ST, BUFFALO, NY, 14202, USA (Type of address: Service of Process) |
| 1993-09-16 | 2002-06-19 | Address | 1 TOWNE CENTRE, 501 JOHN JAMES AUDOBON PARKWAY, AMHERST, NY, 14226, 0810, USA (Type of address: Chief Executive Officer) |
| 1993-09-16 | 1997-11-10 | Address | 700 GUARANTY BUILDING, 28 CHURCH STREET, BUFFALO, NY, 14202, USA (Type of address: Service of Process) |
| 1982-06-02 | 1993-09-16 | Address | 101 COLLEGE ROAD EAST, PRINCETON, NJ, 08540, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 120403000075 | 2012-04-03 | CERTIFICATE OF DISSOLUTION | 2012-04-03 |
| 100702002391 | 2010-07-02 | BIENNIAL STATEMENT | 2010-06-01 |
| 091113000485 | 2009-11-13 | CERTIFICATE OF AMENDMENT | 2009-11-13 |
| 080703002579 | 2008-07-03 | BIENNIAL STATEMENT | 2008-06-01 |
| 060614002233 | 2006-06-14 | BIENNIAL STATEMENT | 2006-06-01 |
| 050414000153 | 2005-04-14 | CERTIFICATE OF CHANGE | 2005-04-14 |
| 040715002421 | 2004-07-15 | BIENNIAL STATEMENT | 2004-06-01 |
| 020619002602 | 2002-06-19 | BIENNIAL STATEMENT | 2002-06-01 |
| 000613002052 | 2000-06-13 | BIENNIAL STATEMENT | 2000-06-01 |
| 980707002289 | 1998-07-07 | BIENNIAL STATEMENT | 1998-06-01 |
Date of last update: 16 Nov 2024
Sources: New York Secretary of State
