| Name: | LUMINARIA LTD. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 03 Mar 1997 (28 years ago) |
| Date of dissolution: | 27 Jan 2010 |
| Entity Number: | 2118624 |
| ZIP code: | 11217 |
| County: | Kings |
| Place of Formation: | New York |
| Address: | 68 BERKLEY PLACE, BROOKLYN, NY, United States, 11217 |
| Principal Address: | 43 W 13TH ST, NEW YORK, NY, United States, 10011 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| C/O LIBIN | DOS Process Agent | 68 BERKLEY PLACE, BROOKLYN, NY, United States, 11217 |
| Name | Role | Address |
|---|---|---|
| CHARLES LIBIN | Chief Executive Officer | 123 SEVENTH AVE #251, BROOKLYN, NY, United States, 11215 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1999-04-05 | 2003-08-08 | Address | 68 BERKELEY PL, BROOKLYN, NY, 11217, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| DP-1813168 | 2010-01-27 | DISSOLUTION BY PROCLAMATION | 2010-01-27 |
| 030808002696 | 2003-08-08 | BIENNIAL STATEMENT | 2003-03-01 |
| 990405002480 | 1999-04-05 | BIENNIAL STATEMENT | 1999-03-01 |
| 970303000696 | 1997-03-03 | CERTIFICATE OF INCORPORATION | 1997-03-03 |
Date of last update: 03 Jan 2025
Sources: New York Secretary of State
