LUMUS CONSTRUCTION, INC.
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| Name: | LUMUS CONSTRUCTION, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 11 Jul 2002 (23 years ago) |
| Entity Number: | 2788181 |
| ZIP code: | 10005 |
| County: | New York |
| Place of Formation: | Massachusetts |
| Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Principal Address: | 1 JEWEL DRIVE / SUITE 321, WILMINGTON, MA, United States, 01887 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| SUMUL J SHAH | Chief Executive Officer | 1 JEWEL DRIVE / SUITE 321, WILMINGTON, MA, United States, 01887 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2007-10-02 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2007-10-02 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2004-08-02 | 2010-08-17 | Address | 56 CUMMINGS PARK, WOBURN, MA, 01801, 2124, USA (Type of address: Chief Executive Officer) |
| 2004-08-02 | 2010-08-17 | Address | 56 CUMMINGS PARK, WOBURN, MA, 01801, 2124, USA (Type of address: Principal Executive Office) |
| 2002-07-11 | 2007-10-02 | Address | 56 CUMMINGS PARK, WOBURN, MA, 01801, 2124, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| SR-35562 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-35561 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 100817002506 | 2010-08-17 | BIENNIAL STATEMENT | 2010-07-01 |
| 080716002969 | 2008-07-16 | BIENNIAL STATEMENT | 2008-07-01 |
| 071002000664 | 2007-10-02 | CERTIFICATE OF CHANGE | 2007-10-02 |
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Date of last update: 30 Mar 2025
Sources: New York Secretary of State