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LUMENE NORTH AMERICA LLC

Company Details

Name: LUMENE NORTH AMERICA LLC
Jurisdiction: New York
Legal type: FOREIGN LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 29 Jun 2016 (9 years ago)
Entity Number: 4970371
ZIP code: 10036
County: New York
Place of Formation: Delaware
Address: 235 W48TH ST, APT 42B, NEW YORK, NY, United States, 10036

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
LUMENE NORTH AMERICA LLC 2021 204349663 2022-06-02 LUMENE NORTH AMERICA LLC 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 541990
Sponsor’s telephone number 2126792120
Plan sponsor’s address 530 SEVENTH AVE, FL M1, NEW YORK, NY, 10018

Signature of

Role Plan administrator
Date 2022-06-02
Name of individual signing STEPHEN MACALUSO
LUMENE NORTH AMERICA LLC 2020 204349663 2021-06-22 LUMENE NORTH AMERICA LLC 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 541990
Sponsor’s telephone number 2126792120
Plan sponsor’s address 530 SEVENTH AVE, FL M1, NEW YORK, NY, 10018

Signature of

Role Plan administrator
Date 2021-06-22
Name of individual signing STEPHEN MACALUSO
LUMENE NORTH AMERICA LLC 2019 204349663 2020-07-20 LUMENE NORTH AMERICA LLC 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 541990
Sponsor’s telephone number 6122077562
Plan sponsor’s address 530 SEVENTH AVE, FL M1, NEW YORK, NY, 10018

Signature of

Role Plan administrator
Date 2020-07-20
Name of individual signing STEPHEN MACALUSO
LUMENE NORTH AMERICA LLC 2018 204349663 2019-10-11 LUMENE NORTH AMERICA LLC 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 541990
Sponsor’s telephone number 6122077562
Plan sponsor’s address 530 SEVENTH AVE.FL.M1, NEW YORK, NY, 10018

Signature of

Role Plan administrator
Date 2019-10-11
Name of individual signing STEPHEN MACALUSO
LUMENE NORTH AMERICA LLC 2017 204349663 2020-07-20 LUMENE NORTH AMERICA LLC 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 424990
Sponsor’s telephone number 2125823647
Plan sponsor’s address 530 SEVENTH AVE.FL.M1, NEW YORK, NY, 10018

Signature of

Role Plan administrator
Date 2020-07-20
Name of individual signing STEPHEN MACALUSO
LUMENE NORTH AMERICA LLC 2016 204349663 2017-06-09 LUMENE NORTH AMERICA LLC 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 424990
Sponsor’s telephone number 2125823647
Plan sponsor’s address 6 ST JOHNS LANE, NEW YORK, NY, 10013

Signature of

Role Plan administrator
Date 2017-06-09
Name of individual signing YOJHAIRA DILONE

DOS Process Agent

Name Role Address
C/O WESTERLUND DOS Process Agent 235 W48TH ST, APT 42B, NEW YORK, NY, United States, 10036

Filings

Filing Number Date Filed Type Effective Date
160914000043 2016-09-14 CERTIFICATE OF PUBLICATION 2016-09-14
160629000180 2016-06-29 APPLICATION OF AUTHORITY 2016-06-29

Date of last update: 14 Jan 2025

Sources: New York Secretary of State