LUMINOUS HEALTH, INC.
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| 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 |
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Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| HAI LING WU HSUEH | DOS Process Agent | 135-20 39TH AVE, STE LL127, FLUSHING, NY, United States, 11355 |
| Name | Role | Address |
|---|---|---|
| HAI LING WU HSUEH | Chief Executive Officer | 135-20 39TH AVE, STE LL127, FLUSHING, NY, United States, 11355 |
| 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) |
| 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 |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 147756 | CL VIO | INVOICED | 2011-10-20 | 500 | CL - Consumer Law Violation |
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Date of last update: 28 Mar 2025
Sources: New York Secretary of State