| Name: | LUNARIS INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 17 Feb 1998 (27 years ago) |
| Entity Number: | 2228980 |
| ZIP code: | 10128 |
| County: | Nassau |
| Place of Formation: | New York |
| Address: | 55 EAST 87TH, 10-D, NEW YORK, NY, United States, 10128 |
| Principal Address: | 55 EAST 87TH, 10-D, NEW YORK, NY, United States, 10128 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| LUNARIS INC 401 K PROFIT SHARING PLAN TRUST | 2010 | 113420015 | 2011-06-15 | LUNARIS INC | 1 | |||||||||||||||||||||||||||||
|
||||||||||||||||||||||||||||||||||
| Administrator’s EIN | 113420015 |
| Plan administrator’s name | LUNARIS INC |
| Plan administrator’s address | 1375 BROADWAY 3RD FLOOR, NEW YORK, NY, 10018 |
| Administrator’s telephone number | 9175971030 |
Signature of
| Role | Plan administrator |
| Date | 2011-06-15 |
| Name of individual signing | LUNARIS INC |
| Name | Role | Address |
|---|---|---|
| LUNARIS INC. | DOS Process Agent | 55 EAST 87TH, 10-D, NEW YORK, NY, United States, 10128 |
| Name | Role | Address |
|---|---|---|
| PHILIPPE LAMBERT | Chief Executive Officer | 55 EAST 87TH, 10-D, NEW YORK, NY, United States, 10128 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2012-03-20 | 2020-05-18 | Address | 839 WEST END AVE, 6-A, NEW YORK, NY, 10025, USA (Type of address: Service of Process) |
| 2012-03-20 | 2020-05-18 | Address | 839 WEST END AVE, 6-A, NEW YORK, NY, 10025, USA (Type of address: Chief Executive Officer) |
| 2012-03-20 | 2020-05-18 | Address | 839 WEST END AVE, 6-A, NEW YORK, NY, 10025, USA (Type of address: Principal Executive Office) |
| 2006-11-24 | 2012-03-20 | Address | 355 W 85TH STREET, SUITE 58, NEW YORK, NY, 10024, USA (Type of address: Service of Process) |
| 2006-11-24 | 2012-03-20 | Address | 355 WEST 85TH STREET, SUITE 58, NEW YORK, NY, 10024, USA (Type of address: Principal Executive Office) |
| 2002-03-12 | 2012-03-20 | Address | 355 WEST 85TH ST, NEW YORK, NY, 10024, USA (Type of address: Chief Executive Officer) |
| 2002-03-12 | 2006-11-24 | Address | 3263 GARY LANE, MERRICK, NY, 11566, USA (Type of address: Principal Executive Office) |
| 1998-02-17 | 2006-11-24 | Address | 3263 GARY LANE, MERRICK, NY, 11566, USA (Type of address: Service of Process) |
| 1998-02-17 | 2024-08-15 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 200518060457 | 2020-05-18 | BIENNIAL STATEMENT | 2020-02-01 |
| 140324002445 | 2014-03-24 | BIENNIAL STATEMENT | 2014-02-01 |
| 120320002147 | 2012-03-20 | BIENNIAL STATEMENT | 2012-02-01 |
| 100408002716 | 2010-04-08 | BIENNIAL STATEMENT | 2010-02-01 |
| 080304002203 | 2008-03-04 | BIENNIAL STATEMENT | 2008-02-01 |
| 061124002756 | 2006-11-24 | BIENNIAL STATEMENT | 2006-02-01 |
| 040226002334 | 2004-02-26 | BIENNIAL STATEMENT | 2004-02-01 |
| 020312002563 | 2002-03-12 | BIENNIAL STATEMENT | 2002-02-01 |
| 980217000002 | 1998-02-17 | CERTIFICATE OF INCORPORATION | 1998-02-17 |
Date of last update: 03 Jan 2025
Sources: New York Secretary of State
