| Name: | LUMEN WINDOW AND DOOR SYSTEMS CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 24 Apr 2003 (22 years ago) |
| Date of dissolution: | 01 Nov 2024 |
| Entity Number: | 2898547 |
| ZIP code: | 11375 |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 105-10 66TH AVENUE SUITE 1D, FOREST HILLS, NY, United States, 11375 |
| Principal Address: | 105-10 66TH AVENUE, #1D, FOREST HILLS, NY, United States, 11375 |
Shares Details
Shares issued 20000
Share Par Value 1
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| SPIEGEL & UTRERA, P.A., P.C. | Agent | 45 JOHN STREET SUITE 711, NEW YORK, NY, 10038 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 105-10 66TH AVENUE SUITE 1D, FOREST HILLS, NY, United States, 11375 |
| Name | Role | Address |
|---|---|---|
| YAKOV BANGIYEV | Chief Executive Officer | 105-10 66TH AVENUE, #1D, FOREST HILLS, NY, United States, 11375 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-03-13 | 2024-11-01 | Shares | Share type: PAR VALUE, Number of shares: 20000, Par value: 1 |
| 2020-07-27 | 2021-04-07 | Name | LUXE WINDOW AND DOOR SYSTEM CORP. |
| 2018-01-04 | 2020-07-27 | Name | LUMEN WINDOW AND DOOR SYSTEMS CORP. |
| 2007-07-27 | 2024-11-08 | Address | 105-10 66TH AVENUE, #1D, FOREST HILLS, NY, 11375, USA (Type of address: Chief Executive Officer) |
| 2003-04-24 | 2024-11-08 | Address | 105-10 66TH AVENUE SUITE 1D, FOREST HILLS, NY, 11375, USA (Type of address: Service of Process) |
| 2003-04-24 | 2024-03-13 | Shares | Share type: PAR VALUE, Number of shares: 20000, Par value: 1 |
| 2003-04-24 | 2024-11-08 | Address | 45 JOHN STREET SUITE 711, NEW YORK, NY, 10038, USA (Type of address: Registered Agent) |
| 2003-04-24 | 2018-01-04 | Name | YAKOV BANGI CORP. |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 241108001039 | 2024-11-01 | CERTIFICATE OF DISSOLUTION-CANCELLATION | 2024-11-01 |
| 210407000211 | 2021-04-07 | CERTIFICATE OF AMENDMENT | 2021-04-07 |
| 200727000117 | 2020-07-27 | CERTIFICATE OF AMENDMENT | 2020-07-27 |
| 180104000660 | 2018-01-04 | CERTIFICATE OF AMENDMENT | 2018-01-04 |
| 070727002854 | 2007-07-27 | BIENNIAL STATEMENT | 2007-04-01 |
| 030424000676 | 2003-04-24 | CERTIFICATE OF INCORPORATION | 2003-04-24 |
Date of last update: 30 Mar 2025
Sources: New York Secretary of State
