| Name: | LUMINARY USA INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 19 Feb 2010 (15 years ago) |
| Entity Number: | 3914741 |
| ZIP code: | 10018 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 318 WEST 39TH STREET FL 9, NEW YORK, NY, United States, 10018 |
| Principal Address: | LETICIA DUKE-ROTHSTEIN, 318 W 39TH ST 9TH FL, NEW YORK, NY, United States, 10018 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| LETICIA DUKE-ROTHSTEIN | Chief Executive Officer | 318 W 39TH ST, 9TH FL, NEW YORK, NY, United States, 10018 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 318 WEST 39TH STREET FL 9, NEW YORK, NY, United States, 10018 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 140729002279 | 2014-07-29 | BIENNIAL STATEMENT | 2014-02-01 |
| 130402002039 | 2013-04-02 | BIENNIAL STATEMENT | 2012-02-01 |
| 100219000456 | 2010-02-19 | CERTIFICATE OF INCORPORATION | 2010-02-19 |
Date of last update: 16 Jan 2025
Sources: New York Secretary of State
