LUTHIN ASSOCIATES, INC.
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| Name: | LUTHIN ASSOCIATES, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 13 Aug 2002 (23 years ago) |
| Entity Number: | 2800276 |
| ZIP code: | 12207 |
| County: | New York |
| Place of Formation: | New Jersey |
| Principal Address: | 4545 FULLER DR., STE 412, IRVING, TX, United States, 75038 |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| BRIAN HAYDUK | Chief Executive Officer | 4545 FULLER DR., STE 412, IRVING, TX, United States, 75038 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-08-01 | 2024-08-01 | Address | 4545 FULLER DR., STE 412, IRVING, TX, 75038, USA (Type of address: Chief Executive Officer) |
| 2020-10-20 | 2024-08-01 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2020-09-22 | 2024-08-01 | Address | 4545 FULLER DR., STE 412, IRVING, TX, 75038, USA (Type of address: Chief Executive Officer) |
| 2020-09-22 | 2020-10-20 | Address | 4545 FULLER DR., STE 412, IRVING, TX, 75038, USA (Type of address: Service of Process) |
| 2012-08-13 | 2020-09-22 | Address | 535 MAIN STREET, ALLENHURST, NJ, 07711, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240801038796 | 2024-08-01 | BIENNIAL STATEMENT | 2024-08-01 |
| 220809000731 | 2022-08-09 | BIENNIAL STATEMENT | 2022-08-01 |
| 201020000557 | 2020-10-20 | CERTIFICATE OF CHANGE | 2020-10-20 |
| 200922060427 | 2020-09-22 | BIENNIAL STATEMENT | 2020-08-01 |
| 180907006378 | 2018-09-07 | BIENNIAL STATEMENT | 2018-08-01 |
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Date of last update: 30 Mar 2025
Sources: New York Secretary of State