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LUMINA SYSTEMS INC.

LUMINA SYSTEMS INC.

Company Details

Name:	LUMINA SYSTEMS INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	18 Oct 2004 (21 years ago)
Entity Number:	3114790
ZIP code:	10005
County:	New York
Place of Formation:	New York
Principal Address:	99 WALL ST STE 1536, NEW YORK, NY, United States, 10005
Principal Address:	218A MONTROSE AVE, APT 1, BROOKLYN, NY, United States, 11206

Shares Details

Shares issued 20000

Share Par Value 1

Type PAR VALUE

DOS Process Agent

Name	Role	Address
LUMINA SYSTEMS INC.	DOS Process Agent	99 WALL ST STE 1536, NEW YORK, NY, United States, 10005

Agent

Name	Role	Address
elizabeth lawson	Agent	99 wall st ste 1536, NEW YORK, NY, 10005

Chief Executive Officer

Name	Role	Address
YANIV LIRON	Chief Executive Officer	99 WALL ST STE 1536, NEW YORK, NY, United States, 10005

History

Start date	End date	Type	Value
2024-10-08	2024-10-08	Address	218 A MONTROSE AVE, APT 1A, BROOKLYN, NY, 11206, USA (Type of address: Chief Executive Officer)
2024-10-08	2024-10-08	Address	99 WALL ST STE 1536, NEW YORK, NY, 10005, USA (Type of address: Chief Executive Officer)
2024-07-30	2024-10-08	Address	99 WALL ST STE 1536, BROOKLYN, NY, 11206, USA (Type of address: Service of Process)
2024-07-30	2024-10-08	Address	99 wall st ste 1536, NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2024-07-30	2024-10-08	Address	99 WALL ST STE 1536, NEW YORK, NY, 10005, USA (Type of address: Chief Executive Officer)
2024-07-30	2024-07-30	Address	218 A MONTROSE AVE, APT 1A, BROOKLYN, NY, 11206, USA (Type of address: Chief Executive Officer)
2024-07-30	2024-10-08	Address	218 A MONTROSE AVE, APT 1A, BROOKLYN, NY, 11206, USA (Type of address: Chief Executive Officer)
2024-07-30	2024-07-30	Address	99 WALL ST STE 1536, NEW YORK, NY, 10005, USA (Type of address: Chief Executive Officer)
2024-07-03	2024-10-08	Shares	Share type: PAR VALUE, Number of shares: 20000, Par value: 1
2021-07-31	2024-07-03	Shares	Share type: PAR VALUE, Number of shares: 20000, Par value: 1
2020-10-02	2024-07-30	Address	99 WALL STREET, SUITE 1536, NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2020-10-02	2024-07-30	Address	218 A MONTROSE AVE, APT 1A, BROOKLYN, NY, 11206, USA (Type of address: Chief Executive Officer)
2018-10-09	2020-10-02	Address	1123 BROADWAY , STE 1018, SUITE 1018, NEW YORK, NY, 10010, USA (Type of address: Service of Process)
2016-10-03	2018-10-09	Address	1123 BROADWAY, SUITE 1018, SUITE 1018, NEW YORK, NY, 10010, USA (Type of address: Service of Process)
2014-10-21	2016-10-03	Address	1123 BROADWAY, SUITE 1018, NEW YORK, NY, 10010, USA (Type of address: Service of Process)
2012-10-22	2014-10-21	Address	1123 BROADWAY, STE 1018, NEW YORK, NY, 10010, USA (Type of address: Service of Process)
2012-10-22	2014-10-21	Address	1123 BROADWAY, STE 1018, NEW YORK, NY, 10010, USA (Type of address: Principal Executive Office)
2012-10-22	2020-10-02	Address	125 MACDOUGAL ST, APT 4B, NEW YORK, NY, 10012, USA (Type of address: Chief Executive Officer)
2010-10-13	2012-10-22	Address	1133 BROADWAY, STE 1419, NEW YORK, NY, 10010, USA (Type of address: Service of Process)
2008-10-01	2012-10-22	Address	1133 BROADWAY, SUITE 1419, NEW YORK, NY, 10010, USA (Type of address: Principal Executive Office)
2006-11-06	2012-10-22	Address	125 MACDOUGAL ST, APT 4B, NEW YORK, NY, 10012, USA (Type of address: Chief Executive Officer)
2006-11-06	2008-10-01	Address	1133 BROADWAY, SUITE 1319, NEW YORK, NY, 10010, USA (Type of address: Principal Executive Office)
2004-10-18	2010-10-13	Address	45 JOHN STREET, SUITE 711, NEW YORK, NY, 10038, USA (Type of address: Service of Process)
2004-10-18	2024-07-30	Address	45 JOHN STREET, SUITE 711, NEW YORK, NY, 10038, USA (Type of address: Registered Agent)
2004-10-18	2021-07-31	Shares	Share type: PAR VALUE, Number of shares: 20000, Par value: 1

Filings

Filing Number	Date Filed	Type	Effective Date
241008004621	2024-10-08	BIENNIAL STATEMENT	2024-10-08
240730019639	2024-07-03	CERTIFICATE OF CHANGE BY ENTITY	2024-07-03
221013000009	2022-10-13	BIENNIAL STATEMENT	2022-10-01
201002061130	2020-10-02	BIENNIAL STATEMENT	2020-10-01
181009006645	2018-10-09	BIENNIAL STATEMENT	2018-10-01
161003008379	2016-10-03	BIENNIAL STATEMENT	2016-10-01
141021006324	2014-10-21	BIENNIAL STATEMENT	2014-10-01
121022002327	2012-10-22	BIENNIAL STATEMENT	2012-10-01
101013002405	2010-10-13	BIENNIAL STATEMENT	2010-10-01
081001002474	2008-10-01	BIENNIAL STATEMENT	2008-10-01
061106002733	2006-11-06	BIENNIAL STATEMENT	2006-10-01
041018000369	2004-10-18	CERTIFICATE OF INCORPORATION	2004-10-18

USAspending Awards. Financial Assistance

FAIN

Awarding Agency

Assistance Listings

Start Date

End Date

Description

4884345002

Small Business Administration

59.012 - 7(A) LOAN GUARANTEES

No data

TO AID SMALL BUSINESSES WHICH ARE UNABLE TO OBTAIN FINANCING IN THE PRIVATE CREDIT MARKETPLACE

Recipient	LUMINA SYSTEMS INC.
Recipient Name Raw	LUMINA SYSTEMS INC.
Recipient DUNS	783553274
Recipient Address	1133 BROADWAY STE 1419, NEW YORK, NEW YORK, NEW YORK, 10010-0000, UNITED STATES
Obligated Amount	0.00
Non-Federal Funding	0.00
Original Subsidy Cost	485.00
Face Value of Direct Loan	50000.00
Link	View Page

Paycheck Protection Program

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

5106807108

2020-04-13

0202

PPP

1123 Broadway Suite 1018, New York,, NY, 10010

Loan Status Date	2021-05-14
Loan Status	Paid in Full
Loan Maturity in Months	24
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	33500
Loan Approval Amount (current)	33500
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	499141
Servicing Lender Name	Readycap Lending, LLC
Servicing Lender Address	200 Connell Drive Suite 4000, BERKELEY HEIGHTS, NJ, 07922
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	New York,, NEW YORK, NY, 10010-0001
Project Congressional District	NY-12
Number of Employees	3
NAICS code	561312
Borrower Race	White
Borrower Ethnicity	Not Hispanic or Latino
Business Type	Corporation
Originating Lender ID	499141
Originating Lender Name	Readycap Lending, LLC
Originating Lender Address	BERKELEY HEIGHTS, NJ
Gender	Male Owned
Veteran	Non-Veteran
Forgiveness Amount	33832.25
Forgiveness Paid Date	2021-04-22

5286758305

2021-01-25

0202

PPS

1123 Broadway Ste 1018, New York, NY, 10010-2007

Loan Status Date	2021-12-21
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	28600
Loan Approval Amount (current)	28600
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	499141
Servicing Lender Name	Readycap Lending, LLC
Servicing Lender Address	200 Connell Drive Suite 4000, BERKELEY HEIGHTS, NJ, 07922
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	New York, NEW YORK, NY, 10010-2007
Project Congressional District	NY-12
Number of Employees	3
NAICS code	541511
Borrower Race	White
Borrower Ethnicity	Not Hispanic or Latino
Business Type	Corporation
Originating Lender ID	499141
Originating Lender Name	Readycap Lending, LLC
Originating Lender Address	BERKELEY HEIGHTS, NJ
Gender	Male Owned
Veteran	Non-Veteran
Forgiveness Amount	28818.61
Forgiveness Paid Date	2021-11-05

U.S. Small Business Administration Profile

Status

User ID

Name of Firm

Trade Name

UEI

Address

Active

P3287396

LUMINA SYSTEMS INC

GBGKLLSKDE21

218 MONTROSE AVE APT 1A, BROOKLYN, NY, 11206-2728

Capabilities Statement Link	https://discordapp.com/channels/1197919437953708064/1197919690207547452/1265654724925984820
Phone Number	786-654-4639
Fax Number	-
E-mail Address	elad@lumina.nyc
WWW Page	https://lumina.nyc/
E-Commerce Website	-
Contact Person	ELAD LEVY
County Code (3 digit)	047
Congressional District	07
Metropolitan Statistical Area	5600
CAGE Code	9XNR7
Year Established	2004
Accepts Government Credit Card	Yes
Legal Structure	Subchapter S Corporation
Ownership and Self-Certifications	Self-Certified Small Disadvantaged Business
Business Development Servicing Office	NEW YORK DISTRICT OFFICE (SBA office code 0202)
Capabilities Narrative	Lumina, Inc., based in New York, excels in delivering custom software services and maintenance tailored to your business needs. Our expertise spans SaaS, ASP.NET, .NET, and ETL, ensuring robust and scalable solutions. We specialize in web application and website development, creating seamless user experiences. Our inventory and management software, along with CRM and ERP systems, streamline your operations for maximum efficiency. Lumina, Inc. also offers advanced data solutions, including data warehouse and mobile apps, data ingestion and reporting, and comprehensive data analysis, analytics, and insights. Our business intelligence services empower you with actionable information, driving informed decision-making and strategic growth. Trust Lumina, Inc. for innovative, client-focused technology solutions that elevate your business.
Special Equipment/Materials	(none given)
Business Type Percentages	Service (100 %)
Keywords	Custom Software Services and Maintenance, SaaS and ASP.NET, .NET and ETL, Web Application and Website Development, Inventory and Management Software, CRM and ERP, Data warehouse and Mobile Apps, Data Ingestion and Reporting, Data Analysis Analytics and Insights, Business intelligence
Quality Assurance Standards	(none given)
Electronic Data Interchange capable	-

Current Principals

Name	Elad Levy
Role	Owner

SBA Federal Certifications

HUBZone Certified	No
Women Owned Certified	No
Women Owned Pending	No
Economically Disadvantaged Women Owned Certified	No
Economically Disadvantaged Women Owned Pending	No
Veteran-Owned Small Business Certified	No
Veteran-Owned Small Business Joint Venture	No
Service-Disabled Veteran-Owned Small Business Certified	No
Service-Disabled Veteran-Owned Small Business Joint Venture	No

Bonding Levels

Description	Construction Bonding Level (per contract)
Level	$0

Description	Construction Bonding Level (aggregate)
Level	$0

Description	Service Bonding Level (per contract)
Level	$0

Description	Service Bonding Level (aggregate)
Level	$0

NAICS Codes with Size Determinations by NAICS

Primary	Yes
Code	541511
NAICS Code's Description	Custom Computer Programming Services
Buy Green	Yes

Code	518210
NAICS Code's Description	Computing Infrastructure Providers, Data Processing, Web Hosting, and Related Services
Buy Green	Yes

Code	541512
NAICS Code's Description	Computer Systems Design Services
Buy Green	Yes

Code	541519
NAICS Code's Description	Other Computer Related ServicesGeneral $30.00m Small Business Size Standard: [Yes]Special 150 Employees Information Technology Value Added Resellers: [Yes]
Buy Green	Yes

Export Profile (Trade Mission Online)

Exporter	No
Export Business Activities	(none given)
Exporting to	(none given)
Desired Export Business Relationships	(none given)
Description of Export Objective(s)	(none given)

Date of last update: 29 Mar 2025

Sources: New York Secretary of State