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LED LUMINA USA LLC

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Company Details

Name: LED LUMINA USA LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Inactive
Date of registration: 03 May 2007 (18 years ago)
Date of dissolution: 13 Dec 2021
Entity Number: 3512126
ZIP code: 11716
County: Suffolk
Place of Formation: New York
Address: 116 WILBUR PL, BOHEMIA, NY, United States, 11716

DOS Process Agent

Name Role Address
THE LLC DOS Process Agent 116 WILBUR PL, BOHEMIA, NY, United States, 11716

Agent

Name Role Address
BUSINESS FILINGS INCORPORATED Agent 187 WOLF ROAD SUITE 101, ALBANY, NY, 12205

Unique Entity ID

CAGE Code:
783Z2
UEI Expiration Date:
2015-09-10

Business Information

Division Name:
LED LUMINA USA
Activation Date:
2014-09-24
Initial Registration Date:
2014-09-10

Commercial and government entity program

CAGE number:
783Z2
Status:
Active
Type:
Non-Manufacturer
CAGE Update Date:
2024-03-05

Contact Information

POC:
GERARD DUFFY

History

Start date End date Type Value
2013-06-03 2022-06-21 Address 116 WILBUR PL, BOHEMIA, NY, 11716, USA (Type of address: Service of Process)
2011-06-06 2013-06-03 Address 187 WOLF ROAD / SUITE 101, ALBANY, NY, 12205, USA (Type of address: Service of Process)
2007-05-03 2022-06-21 Address 187 WOLF ROAD SUITE 101, ALBANY, NY, 12205, USA (Type of address: Registered Agent)
2007-05-03 2011-06-06 Address 187 WOLF ROAD SUITE 101, ALBANY, NY, 12205, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
220621000219 2021-12-13 CERTIFICATE OF DISSOLUTION-CANCELLATION 2021-12-13
130603002072 2013-06-03 BIENNIAL STATEMENT 2013-05-01
110606002684 2011-06-06 BIENNIAL STATEMENT 2011-05-01
071009000171 2007-10-09 CERTIFICATE OF PUBLICATION 2007-10-09
070503000501 2007-05-03 ARTICLES OF ORGANIZATION 2007-05-03

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Date of last update: 28 Mar 2025

Sources: New York Secretary of State