| Name: | LUNETTES, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 03 Oct 1994 (30 years ago) |
| Date of dissolution: | 30 Aug 2013 |
| Entity Number: | 1856636 |
| ZIP code: | 10005 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Principal Address: | 1025 MADSION AVE, NEW YORK, NY, United States, 10025 |
Shares Details
Shares issued 1200
Share Par Value 0
Type NO PAR VALUE
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| LUNETTES INC. 401K PLAN | 2012 | 133789936 | 2013-09-04 | LUNETTES INC. | 13 | |||||||||||||||||||||||||||||||||||||
|
||||||||||||||||||||||||||||||||||||||||||
| Role | Plan administrator |
| Date | 2013-09-04 |
| Name of individual signing | ANNE BEAUMONT |
| Role | Employer/plan sponsor |
| Date | 2013-09-04 |
| Name of individual signing | ANNE BEAUMONT |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2007-01-01 |
| Business code | 446130 |
| Sponsor’s telephone number | 2124726085 |
| Plan sponsor’s address | 1025 MADISON AVE, NEW YORK, NY, 10075 |
Plan administrator’s name and address
| Administrator’s EIN | 133789936 |
| Plan administrator’s name | LUNETTES INC. |
| Plan administrator’s address | 1025 MADISON AVE, NEW YORK, NY, 10075 |
| Administrator’s telephone number | 2124726085 |
Signature of
| Role | Plan administrator |
| Date | 2012-07-11 |
| Name of individual signing | ANNE BEAUMONT |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2007-01-01 |
| Business code | 446130 |
| Sponsor’s telephone number | 2124726085 |
| Plan sponsor’s address | 986 MADISON AVE, NEW YORK, NY, 10075 |
Plan administrator’s name and address
| Administrator’s EIN | 133789936 |
| Plan administrator’s name | LUNETTES INC. |
| Plan administrator’s address | 986 MADISON AVE, NEW YORK, NY, 10075 |
| Administrator’s telephone number | 2124726085 |
Signature of
| Role | Plan administrator |
| Date | 2011-06-03 |
| Name of individual signing | ANNE BEAUMONT |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2007-01-01 |
| Business code | 446130 |
| Sponsor’s telephone number | 2124726085 |
| Plan sponsor’s address | 986 MADISON AVE, NEW YORK, NY, 10075 |
Plan administrator’s name and address
| Administrator’s EIN | 133789936 |
| Plan administrator’s name | LUNETTES INC. |
| Plan administrator’s address | 986 MADISON AVE, NEW YORK, NY, 10075 |
| Administrator’s telephone number | 2124726085 |
Signature of
| Role | Plan administrator |
| Date | 2010-06-22 |
| Name of individual signing | ANNE BEAUMONT |
| Role | Employer/plan sponsor |
| Date | 2010-06-22 |
| Name of individual signing | ANNE BEAUMONT |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2007-01-01 |
| Business code | 446130 |
| Sponsor’s telephone number | 2124726085 |
| Plan sponsor’s address | 986 MADISON AVE, NEW YORK, NY, 10075 |
Plan administrator’s name and address
| Administrator’s EIN | 133789936 |
| Plan administrator’s name | LUNETTES INC. |
| Plan administrator’s address | 986 MADISON AVE, NEW YORK, NY, 10075 |
| Administrator’s telephone number | 2124726085 |
Signature of
| Role | Plan administrator |
| Date | 2010-06-22 |
| Name of individual signing | ANNE BEAUMONT |
| Role | Employer/plan sponsor |
| Date | 2010-06-22 |
| Name of individual signing | ANNE BEAUMONT |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2007-01-01 |
| Business code | 446130 |
| Sponsor’s telephone number | 2124726085 |
| Plan sponsor’s address | 986 MADISON AVE, NEW YORK, NY, 10075 |
Plan administrator’s name and address
| Administrator’s EIN | 133789936 |
| Plan administrator’s name | LUNETTES INC. |
| Plan administrator’s address | 986 MADISON AVE, NEW YORK, NY, 10075 |
| Administrator’s telephone number | 2124726085 |
Signature of
| Role | Plan administrator |
| Date | 2010-06-22 |
| Name of individual signing | ANNE BEAUMONT |
| Role | Employer/plan sponsor |
| Date | 2010-06-22 |
| Name of individual signing | ANNE BEAUMONT |
| Name | Role | Address |
|---|---|---|
| NATIONAL REGISTERED AGENTS, INC. | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| NATIONAL REGISTERED AGENTS, INC. | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| ANTONIO BERTUZZO | Chief Executive Officer | 12 RUE CAMPO-FORMIO, PARIS, France |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2013-04-18 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2013-04-18 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2004-11-15 | 2012-11-07 | Address | C/O ALAIN MIKLI BOUTIQUE, 986 MADISON AVE, NEW YORK, NY, 10021, USA (Type of address: Principal Executive Office) |
| 2000-10-25 | 2004-11-15 | Address | 880 MADISON AVE, NEW YORK, NY, 10021, USA (Type of address: Principal Executive Office) |
| 2000-10-25 | 2013-04-18 | Address | 605 3RD AVE, 24TH FL, NEW YORK, NY, 10158, USA (Type of address: Service of Process) |
| 1998-10-16 | 2000-10-25 | Address | 880 MADISON AVE, NEW YORK, NY, 10021, USA (Type of address: Principal Executive Office) |
| 1996-10-30 | 2012-11-07 | Address | 12 RUE CAMPO-FORMIO, PARIS, 75013, FRA (Type of address: Chief Executive Officer) |
| 1996-10-30 | 1998-10-16 | Address | MARGO HAMILTON, 880 MADISON AVE, NEW YORK, NY, 10021, USA (Type of address: Principal Executive Office) |
| 1996-10-30 | 2000-10-25 | Address | 605 THIRD AVE, 24TH FLOOR, NEW YORK, NY, 10158, USA (Type of address: Service of Process) |
| 1994-10-03 | 1996-10-30 | Address | RAND ROSENZWEIG SMITH & RADLEY, 605 THIRD AVENUE, NEW YORK, NY, 10158, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| SR-85886 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-85887 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 130830000170 | 2013-08-30 | CERTIFICATE OF MERGER | 2013-08-31 |
| 130827000288 | 2013-08-27 | CERTIFICATE OF MERGER | 2013-08-30 |
| 130418000490 | 2013-04-18 | CERTIFICATE OF CHANGE | 2013-04-18 |
| 121107002328 | 2012-11-07 | BIENNIAL STATEMENT | 2012-10-01 |
| 101018002856 | 2010-10-18 | BIENNIAL STATEMENT | 2010-10-01 |
| 080930002714 | 2008-09-30 | BIENNIAL STATEMENT | 2008-10-01 |
| 071105000658 | 2007-11-05 | CERTIFICATE OF AMENDMENT | 2007-11-05 |
| 060929002233 | 2006-09-29 | BIENNIAL STATEMENT | 2006-10-01 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2015-12-21 | No data | 1025 MADISON AVE, Manhattan, NEW YORK, NY, 10075 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2014-06-06 | No data | 1025 MADISON AVE, Manhattan, NEW YORK, NY, 10075 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
Date of last update: 22 Jan 2025
Sources: New York Secretary of State
