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LUTHIN ASSOCIATES, INC.

Company Details

Name: LUTHIN ASSOCIATES, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 13 Aug 2002 (22 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

DOS Process Agent

Name Role Address
C/O CORPORATION SERVICE COMPANY DOS Process Agent 80 STATE STREET, ALBANY, NY, United States, 12207

Chief Executive Officer

Name Role Address
BRIAN HAYDUK Chief Executive Officer 4545 FULLER DR., STE 412, IRVING, TX, United States, 75038

History

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)
2012-08-13 2020-09-22 Address 535 MAIN STREET, ALLENHURST, NJ, 07711, USA (Type of address: Chief Executive Officer)
2010-08-16 2012-08-13 Address 15 WALLING PLACE, AVON BY THE SEA, NJ, 07717, USA (Type of address: Service of Process)
2010-08-16 2012-08-13 Address 15 WALLING PLACE, AVON BY THE SEA, NJ, 07717, USA (Type of address: Chief Executive Officer)
2010-08-16 2012-08-13 Address 15 WALLING PLACE, AVON BY THE SEA, NJ, 07717, USA (Type of address: Principal Executive Office)
2006-07-26 2010-08-16 Address 15 WALLING PL, AVON BY THE SEA, NJ, 07717, USA (Type of address: Service of Process)

Filings

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
140908006567 2014-09-08 BIENNIAL STATEMENT 2014-08-01
120813006373 2012-08-13 BIENNIAL STATEMENT 2012-08-01
100816002336 2010-08-16 BIENNIAL STATEMENT 2010-08-01
080808002169 2008-08-08 BIENNIAL STATEMENT 2008-08-01
060726002398 2006-07-26 BIENNIAL STATEMENT 2006-08-01

Date of last update: 19 Jan 2025

Sources: New York Secretary of State