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LUMINOUS HEALTH, INC.

LUMINOUS HEALTH, INC.

Company Details

Name:	LUMINOUS HEALTH, INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	21 Feb 2006 (19 years ago)
Entity Number:	3322870
ZIP code:	11355
County:	Queens
Place of Formation:	New York
Address:	135-20 39TH AVE, STE LL127, FLUSHING, NY, United States, 11355

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name	Role	Address
HAI LING WU HSUEH	DOS Process Agent	135-20 39TH AVE, STE LL127, FLUSHING, NY, United States, 11355

Chief Executive Officer

Name	Role	Address
HAI LING WU HSUEH	Chief Executive Officer	135-20 39TH AVE, STE LL127, FLUSHING, NY, United States, 11355

History

Start date	End date	Type	Value
2006-02-21	2010-04-14	Address	43-70 KISSENA BLVD. SUITE 26C, FLUSHING, NY, 11355, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
140414002444	2014-04-14	BIENNIAL STATEMENT	2014-02-01
120329002392	2012-03-29	BIENNIAL STATEMENT	2012-02-01
100414002521	2010-04-14	BIENNIAL STATEMENT	2010-02-01
060221000228	2006-02-21	CERTIFICATE OF INCORPORATION	2006-02-21

Inspections

Date	Inspection Object	Address	Grade	Type	Institution	Desctiption
2018-11-13	No data	13520 39TH AVE, Queens, FLUSHING, NY, 11354	Out of Business	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2018-01-08	No data	18 E BROADWAY, Manhattan, NEW YORK, NY, 10002	Out of Business	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-09-19	No data	18 E BROADWAY, Manhattan, NEW YORK, NY, 10002	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data

Fine And Fees

Fee Sequence Id	Fee type	Status	Date	Amount	Description
147756	CL VIO	INVOICED	2011-10-20	500	CL - Consumer Law Violation

Paycheck Protection Program

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

3611617907

2020-06-13

0202

PPP

135-20 39th Ave Ste LL101, Flushing, NY, 11354-4400

Loan Status Date	2022-03-18
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	3883
Loan Approval Amount (current)	3883
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	593324
Servicing Lender Name	Fed � Kabbage
Servicing Lender Address	925B Peachtree Street NE, Atlanta, GA, 30309
Rural or Urban Indicator	U
Hubzone	Y
LMI	Y
Business Age Description	Existing or more than 2 years old
Project Address	Flushing, QUEENS, NY, 11354-4400
Project Congressional District	NY-06
Number of Employees	1
NAICS code	446191
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Corporation
Originating Lender ID	529113
Originating Lender Name	Kabbage, Inc.
Originating Lender Address	Atlanta, GA
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	3946.4
Forgiveness Paid Date	2022-02-03

8134048505

2021-03-09

0202

PPS

13520 39th Ave Ste LL101, Flushing, NY, 11354-4464

Loan Status Date	2022-10-15
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	5457
Loan Approval Amount (current)	5457
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	456756
Servicing Lender Name	Cross River Bank
Servicing Lender Address	885 Teaneck Rd, TEANECK, NJ, 07666-4546
Rural or Urban Indicator	U
Hubzone	Y
LMI	Y
Business Age Description	Existing or more than 2 years old
Project Address	Flushing, QUEENS, NY, 11354-4464
Project Congressional District	NY-06
Number of Employees	1
NAICS code	446191
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Corporation
Originating Lender ID	456756
Originating Lender Name	Cross River Bank
Originating Lender Address	TEANECK, NJ
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	5538.18
Forgiveness Paid Date	2022-09-12

Date of last update: 28 Mar 2025

Sources: New York Secretary of State