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LUMEX SYSTEMS, INC.

Company Details

Name: LUMEX SYSTEMS, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 27 Aug 2010 (15 years ago)
Entity Number: 3990041
ZIP code: 11040
County: Nassau
Place of Formation: New York
Address: 1703 BROADWAY, NEW HYDE PARK, NY, United States, 11040

Shares Details

Shares issued 100

Share Par Value 0

Type NO PAR VALUE

Agent

Name Role Address
HAIRONG HUANG Agent 1703 BROADWAY, NEW HYDE PARK, NY, 11040

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 1703 BROADWAY, NEW HYDE PARK, NY, United States, 11040

Chief Executive Officer

Name Role Address
HAIRONG HUANG Chief Executive Officer 1703 BROADWAY, NEW HYDE PARK, NY, United States, 11040

History

Start date End date Type Value
2013-09-30 2018-11-21 Address 52-01 FLUSHING AVE, 2/FL ROOM 239, MASPETH, NY, 11378, USA (Type of address: Service of Process)
2010-08-27 2018-11-21 Address 139 ATLANTIC AVENUE, BROOKLYN, NY, 11201, USA (Type of address: Registered Agent)
2010-08-27 2013-09-30 Address 139 ATLANTIC AVENUE, 2ND FL., BROOKLYN, NY, 11201, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
220603002405 2022-06-03 BIENNIAL STATEMENT 2020-08-01
181121000466 2018-11-21 CERTIFICATE OF CHANGE 2018-11-21
180806007587 2018-08-06 BIENNIAL STATEMENT 2018-08-01
140804006696 2014-08-04 BIENNIAL STATEMENT 2014-08-01
130930006385 2013-09-30 BIENNIAL STATEMENT 2012-08-01
100827000743 2010-08-27 CERTIFICATE OF INCORPORATION 2010-08-27

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
6278317910 2020-06-16 0202 PPP 5201 FLUSHING AVE STE 239, MASPETH, NY, 11378-3011
Loan Status Date 2021-06-08
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 7957
Loan Approval Amount (current) 7957
Undisbursed Amount 0
Franchise Name -
Lender Location ID 223542
Servicing Lender Name Celtic Bank Corporation
Servicing Lender Address 268 S State St, Ste 300, SALT LAKE CITY, UT, 84111-5314
Rural or Urban Indicator U
Hubzone N
LMI Y
Business Age Description Existing or more than 2 years old
Project Address MASPETH, QUEENS, NY, 11378-3011
Project Congressional District NY-07
Number of Employees 2
NAICS code 423990
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 223542
Originating Lender Name Celtic Bank Corporation
Originating Lender Address SALT LAKE CITY, UT
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 8030.9
Forgiveness Paid Date 2021-05-24

Date of last update: 27 Mar 2025

Sources: New York Secretary of State