LUMINAUT INC.
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| Name: | LUMINAUT INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN PROFESSIONAL SERVICE CORPORATION |
| Status: | Active |
| Date of registration: | 16 Nov 2006 (19 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 |
| Name | Role | Address |
|---|---|---|
| MATTHEW A ERDMAN | Chief Executive Officer | 1100 SYCAMORE STREET, SUITE 200, CINCINNATI, OH, United States, 45242 |
| Name | Role | Address |
|---|---|---|
| COGENCY GLOBAL INC. | DOS Process Agent | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, United States, 10168 |
| Name | Role | Address |
|---|---|---|
| NATIONAL CORPORATE RESEARCH, LTD. | Agent | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168 |
| 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) |
| 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 |
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Date of last update: 28 Mar 2025
Sources: New York Secretary of State