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LA LUNA PARTNERS (DELAWARE)

Company Details

Name: LA LUNA PARTNERS (DELAWARE)
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 10 Nov 2005 (19 years ago)
Entity Number: 3279738
ZIP code: 12207
County: Dutchess
Place of Formation: Delaware
Foreign Legal Name: LA LUNA PARTNERS, INC.
Fictitious Name: LA LUNA PARTNERS (DELAWARE)
Address: 80 STATE STREET, ALBANY, NY, United States, 12207
Principal Address: 225 W. WACKER DR, SUITE 2150, CHICAGO, IL, United States, 60606

DOS Process Agent

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

Agent

Name Role Address
CORPORATION SERVICE COMPANY Agent 80 STATE ST., ALBANY, NY, 12207

Chief Executive Officer

Name Role Address
JULIE STEVENSON Chief Executive Officer 225 W. WACKER DR, SUITE 2150, CHICAGO, IL, United States, 60606

History

Start date End date Type Value
2024-11-25 2024-11-25 Address 225 W. WACKER DR, SUITE 2150, CHICAGO, IL, 60606, 1224, USA (Type of address: Chief Executive Officer)
2024-11-25 2024-11-25 Address 111 GUILFORD SCHOOLHOUSE RD, NEW PALTZ, NY, 12561, USA (Type of address: Chief Executive Officer)
2024-11-25 2024-11-25 Address 191 N. WACKER DRIVE, SUITE 1500, CHICAGO, IL, 60606, USA (Type of address: Chief Executive Officer)
2023-10-17 2024-11-25 Address 111 GUILFORD SCHOOLHOUSE RD, NEW PALTZ, NY, 12561, USA (Type of address: Chief Executive Officer)
2023-10-17 2023-10-17 Address 191 N. WACKER DRIVE, SUITE 1500, CHICAGO, IL, 60606, USA (Type of address: Chief Executive Officer)
2023-10-17 2024-11-25 Address 191 N. WACKER DRIVE, SUITE 1500, CHICAGO, IL, 60606, USA (Type of address: Chief Executive Officer)
2023-10-17 2024-11-25 Address 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process)
2023-10-17 2024-11-25 Address 80 STATE ST., ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2023-10-17 2023-10-17 Address 111 GUILFORD SCHOOLHOUSE RD, NEW PALTZ, NY, 12561, USA (Type of address: Chief Executive Officer)
2021-11-13 2023-10-17 Address 80 STATE ST., ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)

Filings

Filing Number Date Filed Type Effective Date
241125003649 2024-11-25 BIENNIAL STATEMENT 2024-11-25
231017002359 2023-10-17 BIENNIAL STATEMENT 2021-11-01
211113000374 2021-11-12 CERTIFICATE OF CHANGE BY ENTITY 2021-11-12
200206060355 2020-02-06 BIENNIAL STATEMENT 2019-11-01
SR-91699 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-91700 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
120828000524 2012-08-28 CERTIFICATE OF CHANGE (BY AGENT) 2012-08-28
120718000152 2012-07-18 CERTIFICATE OF CHANGE (BY AGENT) 2012-07-18
111117002647 2011-11-17 BIENNIAL STATEMENT 2011-11-01
091223002707 2009-12-23 BIENNIAL STATEMENT 2009-11-01

Date of last update: 18 Jan 2025

Sources: New York Secretary of State