Name: | LUMINOUS VENTURES, LTD |
Jurisdiction: | New York |
Legal type: | DOMESTIC BUSINESS CORPORATION |
Status: | Active |
Date of registration: | 14 Dec 2001 (23 years ago) |
Entity Number: | 2709105 |
ZIP code: | 10004 |
County: | New York |
Place of Formation: | New York |
Address: | 90 Broad St Suite 1700, New York, NY, United States, 10004 |
Principal Address: | 257 West 52nd Street 4th Fl, New York, NY, United States, 10019 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
Name | Role | Address |
---|---|---|
LAW OFFICES OF STEPEHN R.MARKMAN | DOS Process Agent | 90 Broad St Suite 1700, New York, NY, United States, 10004 |
Name | Role | Address |
---|---|---|
JASON KANTROWITZ | Chief Executive Officer | 257 WEST 52ND STREET 4TH FL, NEW YORK, NY, United States, 10019 |
Start date | End date | Type | Value |
---|---|---|---|
2025-01-22 | 2025-01-22 | Address | 200 WEST 70TH ST SUITE 17G, NEW YORK, NY, 10023, 1565, USA (Type of address: Chief Executive Officer) |
2025-01-22 | 2025-01-22 | Address | 257 WEST 52ND STREET 4TH FL, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer) |
2003-12-09 | 2025-01-22 | Address | 200 WEST 70TH ST SUITE 17G, NEW YORK, NY, 10023, 1565, USA (Type of address: Chief Executive Officer) |
2003-12-09 | 2025-01-22 | Address | ATTN: JASON KANTROWITZ, 200 WEST 70TH ST SUITE 17G, NEW YORK, NY, 10024, 1565, USA (Type of address: Service of Process) |
2001-12-14 | 2003-12-09 | Address | ATTN: JASON KANTROWITZ, 59 WEST 90TH STREET STE 1F, NEW YORK, NY, 10024, USA (Type of address: Service of Process) |
2001-12-14 | 2025-01-22 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
Filing Number | Date Filed | Type | Effective Date |
---|---|---|---|
250122003458 | 2025-01-22 | BIENNIAL STATEMENT | 2025-01-22 |
071226002190 | 2007-12-26 | BIENNIAL STATEMENT | 2007-12-01 |
060126002462 | 2006-01-26 | BIENNIAL STATEMENT | 2005-12-01 |
031209002940 | 2003-12-09 | BIENNIAL STATEMENT | 2003-12-01 |
011214000577 | 2001-12-14 | CERTIFICATE OF INCORPORATION | 2001-12-14 |
Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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4136058808 | 2021-04-15 | 0202 | PPP | 257 W 52nd St Fl 4, New York, NY, 10019-5837 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 30 Mar 2025
Sources: New York Secretary of State