| Name: | LUMIELINA USA, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 15 Jun 2016 (9 years ago) |
| Entity Number: | 4963634 |
| ZIP code: | 10168 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 122 EAST 42ND ST.,, 18TH FL., NEW YORK, NY, United States, 10168 |
| Principal Address: | 505 5TH AVENUE - 28TH FLOOR, NEW YORK, NY, United States, 10017 |
Shares Details
Shares issued 1500
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| COGENCY GLOBAL INC. | Agent | 122 EAST 42ND ST.,, 18TH FL., NEW YORK, NY, 10168 |
| Name | Role | Address |
|---|---|---|
| MITSUO CHIBA | Chief Executive Officer | 505 5TH AVENUE - 28TH FLOOR, NEW YORK, NY, United States, 10017 |
| Name | Role | Address |
|---|---|---|
| COGENCY GLOBAL INC. | DOS Process Agent | 122 EAST 42ND ST.,, 18TH FL., NEW YORK, NY, United States, 10168 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-06-26 | 2024-06-26 | Address | 505 5TH AVENUE - 28TH FLOOR, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer) |
| 2021-04-15 | 2024-06-26 | Address | 122 EAST 42ND ST.,, 18TH FL., NEW YORK, NY, 10168, USA (Type of address: Service of Process) |
| 2021-04-15 | 2024-06-26 | Address | 122 EAST 42ND ST.,, 18TH FL., NEW YORK, NY, 10168, USA (Type of address: Registered Agent) |
| 2019-02-20 | 2024-06-26 | Shares | Share type: NO PAR VALUE, Number of shares: 1500, Par value: 0 |
| 2018-07-17 | 2024-06-26 | Address | 505 5TH AVENUE - 28TH FLOOR, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer) |
| 2017-02-15 | 2021-04-15 | Address | ATTN PABLO G VELEZ ESQ, 347 5TH AVENUE SUITE 810, NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| 2016-06-15 | 2019-02-20 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2016-06-15 | 2017-02-15 | Address | 3615 HARDING AVE STE 309, HONOLULU, HI, 96816, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240626003932 | 2024-06-26 | BIENNIAL STATEMENT | 2024-06-26 |
| 230117000072 | 2023-01-17 | BIENNIAL STATEMENT | 2022-06-01 |
| 210415000421 | 2021-04-15 | CERTIFICATE OF CHANGE | 2021-04-15 |
| 200611060622 | 2020-06-11 | BIENNIAL STATEMENT | 2020-06-01 |
| 190220000690 | 2019-02-20 | CERTIFICATE OF AMENDMENT | 2019-02-20 |
| 180717006416 | 2018-07-17 | BIENNIAL STATEMENT | 2018-06-01 |
| 170215000251 | 2017-02-15 | CERTIFICATE OF CHANGE | 2017-02-15 |
| 160615010299 | 2016-06-15 | CERTIFICATE OF INCORPORATION | 2016-06-15 |
Date of last update: 27 Dec 2024
Sources: New York Secretary of State
