| Name: | LUMINAIRE CONSULTING INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 23 Jan 2009 (16 years ago) |
| Entity Number: | 3766788 |
| ZIP code: | 11980 |
| County: | Suffolk |
| Place of Formation: | New York |
| Address: | PO BOX 755, YAPHANK, NY, United States, 11980 |
| Principal Address: | 130 KNICKERBOCKER AVENUE, STE P, BOHEMIA, NY, United States, 11714 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| SHAWN KRUEGER | Chief Executive Officer | 130 KNICKERBOCKER AVENUE, STE P, BOHEMIA, NY, United States, 11714 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | PO BOX 755, YAPHANK, NY, United States, 11980 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2009-01-23 | 2011-03-08 | Address | 9 DORAL LANE, YAPHANK, NY, 11980, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 130122006728 | 2013-01-22 | BIENNIAL STATEMENT | 2013-01-01 |
| 110308002555 | 2011-03-08 | BIENNIAL STATEMENT | 2011-01-01 |
| 090123000734 | 2009-01-23 | CERTIFICATE OF INCORPORATION | 2009-01-23 |
Date of last update: 17 Jan 2025
Sources: New York Secretary of State
