| Name: | SUPERLUMINARY, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 02 Feb 2015 (10 years ago) |
| Entity Number: | 4703476 |
| ZIP code: | 11228 |
| County: | Bronx |
| Place of Formation: | New York |
| Address: | 7014 13TH AVENUE, SUITE 202, BROOKLYN, NY, United States, 11228 |
Shares Details
Shares issued 1
Share Par Value 0.01
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| christopher walters | Agent | 213 fordham street, BRONX, NY, 10464 |
| Name | Role | Address |
|---|---|---|
| C/O UNITED STATES CORPORATION AGENTS, INC. | DOS Process Agent | 7014 13TH AVENUE, SUITE 202, BROOKLYN, NY, United States, 11228 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2015-02-02 | 2022-01-13 | Shares | Share type: PAR VALUE, Number of shares: 1, Par value: 0.01 |
| 2015-02-02 | 2022-10-28 | Address | 7014 13TH AVENUE, SUITE 202, BROOKLYN, NY, 11228, USA (Type of address: Registered Agent) |
| 2015-02-02 | 2022-10-28 | Address | 7014 13TH AVENUE, SUITE 202, BROOKLYN, NY, 11228, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 221028000035 | 2022-01-13 | CERTIFICATE OF CHANGE BY ENTITY | 2022-01-13 |
| 150202000156 | 2015-02-02 | CERTIFICATE OF INCORPORATION | 2015-02-02 |
Date of last update: 01 Feb 2025
Sources: New York Secretary of State
