LUMINA DATAMATICS, INC.
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| Name: | LUMINA DATAMATICS, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 12 May 2008 (17 years ago) |
| Entity Number: | 3670424 |
| ZIP code: | 10005 |
| County: | New York |
| Place of Formation: | Ohio |
| Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Principal Address: | 4 COLLINS AVE, PLYMOUTH, MA, United States, 02360 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| GORDON LAWS | Chief Executive Officer | 4 COLLINS AVE, PLYMOUTH, MA, United States, 02360 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2011-10-13 | 2015-10-28 | Address | 4 COLLINS AVE, PLYMOUTH, MA, 02360, USA (Type of address: Chief Executive Officer) |
| 2008-05-12 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2008-05-12 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| SR-49837 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-49836 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 160512007390 | 2016-05-12 | BIENNIAL STATEMENT | 2016-05-01 |
| 151028006065 | 2015-10-28 | BIENNIAL STATEMENT | 2014-05-01 |
| 140611000042 | 2014-06-11 | CERTIFICATE OF AMENDMENT | 2014-06-11 |
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Date of last update: 28 Mar 2025
Sources: New York Secretary of State