LUMINESCENT SYSTEMS, INC.
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| Name: | LUMINESCENT SYSTEMS, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 28 Feb 1986 (39 years ago) |
| Entity Number: | 1061535 |
| ZIP code: | 14052 |
| County: | Erie |
| Place of Formation: | New York |
| Principal Address: | 130 COMMERCE WAY, EAST AURORA, NY, United States, 14052 |
| Address: | 130 COMMERCE WAY, ATTN: GENERAL COUNSEL, EAST AURORA, NY, United States, 14052 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| JAMES KRAMER | Chief Executive Officer | 130 COMMERCE WAY, EAST AURORA, NY, United States, 14052 |
| Name | Role | Address |
|---|---|---|
| LUMINESCENT SYSTEMS, INC. | DOS Process Agent | 130 COMMERCE WAY, ATTN: GENERAL COUNSEL, EAST AURORA, NY, United States, 14052 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-02-01 | 2024-07-02 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2024-02-01 | 2024-02-01 | Address | 130 COMMERCE WAY, EAST AURORA, NY, 14052, USA (Type of address: Chief Executive Officer) |
| 2022-12-23 | 2024-02-01 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2022-09-07 | 2022-12-23 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2014-09-19 | 2024-02-01 | Address | 130 COMMERCE WAY, EAST AURORA, NY, 14052, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240201039774 | 2024-02-01 | BIENNIAL STATEMENT | 2024-02-01 |
| 220208001555 | 2022-02-08 | BIENNIAL STATEMENT | 2022-02-08 |
| 180207006332 | 2018-02-07 | BIENNIAL STATEMENT | 2018-02-01 |
| 160217006133 | 2016-02-17 | BIENNIAL STATEMENT | 2016-02-01 |
| 140919006055 | 2014-09-19 | BIENNIAL STATEMENT | 2014-02-01 |
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Date of last update: 16 Mar 2025
Sources: New York Secretary of State