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LUMINAUT INC.

LUMINAUT INC.

Company Details

Name:	LUMINAUT INC.
Jurisdiction:	New York
Legal type:	FOREIGN PROFESSIONAL SERVICE CORPORATION
Status:	Active
Date of registration:	16 Nov 2006 (18 years ago)
Entity Number:	3438695
ZIP code:	10168
County:	Albany
Place of Formation:	Ohio
Address:	122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, United States, 10168
Principal Address:	1100 SYCAMORE STREET, SUITE 200, CINCINNATI, OH, United States, 45242

Chief Executive Officer

Name	Role	Address
MATTHEW A ERDMAN	Chief Executive Officer	1100 SYCAMORE STREET, SUITE 200, CINCINNATI, OH, United States, 45242

DOS Process Agent

Name	Role	Address
COGENCY GLOBAL INC.	DOS Process Agent	122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, United States, 10168

Agent

Name	Role	Address
NATIONAL CORPORATE RESEARCH, LTD.	Agent	122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168

History

Start date	End date	Type	Value
2024-11-01	2024-11-01	Address	1100 SYCAMORE STREET, SUITE 200, CINCINNATI, OH, 45242, USA (Type of address: Chief Executive Officer)
2021-01-06	2024-11-01	Address	1100 SYCAMORE STREET, SUITE 200, CINCINNATI, OH, 45242, USA (Type of address: Chief Executive Officer)
2019-11-27	2024-11-01	Address	122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168, USA (Type of address: Service of Process)
2019-11-27	2024-11-01	Address	122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168, USA (Type of address: Registered Agent)
2018-11-01	2021-01-06	Address	1100 SYCAMORE STREET, SUITE 200, CINCINNATI, OH, 45242, USA (Type of address: Chief Executive Officer)
2018-11-01	2019-11-27	Address	10 EAST 40TH STREET, 10TH FL, NEW YORK, NY, 10016, USA (Type of address: Service of Process)
2016-11-04	2018-11-01	Address	10816 MILLINGTON COURT, SUITE 100, CINCINNATI, OH, 45242, USA (Type of address: Chief Executive Officer)
2012-11-05	2016-11-04	Address	10816 MILLINGTON COURT, SUITE 100, CINCINNATI, OH, 45242, USA (Type of address: Chief Executive Officer)
2011-05-03	2019-11-27	Address	10 EAST 40TH STREET, 10TH FL, NEW YORK, NY, 10016, USA (Type of address: Registered Agent)
2011-05-03	2018-11-01	Address	10 EAST 40TH STREET, 10TH FL, NEW YORK, NY, 10016, USA (Type of address: Service of Process)
2010-11-08	2018-11-01	Address	10816 MILLINGTON COURT, SUITE 100, CINCINNATI, OH, 45242, USA (Type of address: Principal Executive Office)
2010-11-08	2012-11-05	Address	10816 MILLINGTON COURT, SUITE 100, CINCINNATI, OH, 45242, USA (Type of address: Chief Executive Officer)
2008-11-14	2010-11-08	Address	10816 MILLINGTON COURT, SUITE 1, CINCINNATI, OH, 45240, USA (Type of address: Chief Executive Officer)
2008-11-14	2010-11-08	Address	10816 MILLINGTON COURT, SUITE 1, CINCINNATI, OH, 45240, USA (Type of address: Principal Executive Office)
2006-11-16	2011-05-03	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
241101037453	2024-11-01	BIENNIAL STATEMENT	2024-11-01
221101000956	2022-11-01	BIENNIAL STATEMENT	2022-11-01
210106061100	2021-01-06	BIENNIAL STATEMENT	2020-11-01
SR-113649	2019-11-27	CERTIFICATE OF CHANGE (BY AGENT)	2019-11-27
SR-113648	2019-11-27	CERTIFICATE OF CHANGE (BY AGENT)	2019-11-27
181101006879	2018-11-01	BIENNIAL STATEMENT	2018-11-01
180322000367	2018-03-22	CERTIFICATE OF AMENDMENT	2018-03-22
161104007164	2016-11-04	BIENNIAL STATEMENT	2016-11-01
141106006442	2014-11-06	BIENNIAL STATEMENT	2014-11-01
121105006185	2012-11-05	BIENNIAL STATEMENT	2012-11-01
110503001024	2011-05-03	CERTIFICATE OF CHANGE	2011-05-03
101108002021	2010-11-08	BIENNIAL STATEMENT	2010-11-01
081114002954	2008-11-14	BIENNIAL STATEMENT	2008-11-01
061116000441	2006-11-16	APPLICATION OF AUTHORITY	2006-11-16

Date of last update: 18 Jan 2025

Sources: New York Secretary of State