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LUMINOUS OF DELAWARE
Company Details
| Name: |
LUMINOUS OF DELAWARE |
| Jurisdiction: |
New York |
| Legal type: |
FOREIGN BUSINESS CORPORATION |
| Status: |
Inactive
|
| Date of registration: |
27 Jan 1999 (26 years ago)
|
| Date of dissolution: |
28 Oct 2009 |
| Entity Number: |
2339105 |
| ZIP code: |
10024
|
| County: |
New York |
| Place of Formation: |
Delaware |
| Foreign Legal Name: |
LUMINOUS, INC. |
| Fictitious Name: |
LUMINOUS OF DELAWARE |
| Address: |
459 COLUMBUS AVE, #700, NEW YORK, NY, United States, 10024 |
Chief Executive Officer
| Name |
Role |
Address |
|
BETH DESMARAIS
|
Chief Executive Officer
|
459 COLUMBUS AVE, #700, NEW YORK, NY, United States, 10024
|
DOS Process Agent
| Name |
Role |
Address |
|
THE CORPORATION
|
DOS Process Agent
|
459 COLUMBUS AVE, #700, NEW YORK, NY, United States, 10024
|
History
| Start date |
End date |
Type |
Value |
|
1999-01-27
|
2001-10-26
|
Address
|
459 COLUMBUS AVE., SUITE 700, NEW YORK, NY, 10024, USA (Type of address: Service of Process)
|
Filings
| Filing Number |
Date Filed |
Type |
Effective Date |
|
DP-1808372
|
2009-10-28
|
ANNULMENT OF AUTHORITY
|
2009-10-28
|
|
011026002297
|
2001-10-26
|
BIENNIAL STATEMENT
|
2001-01-01
|
|
990127000034
|
1999-01-27
|
APPLICATION OF AUTHORITY
|
1999-01-27
|
Date of last update: 03 Jan 2025
Sources:
New York Secretary of State
