| Name: | LUMINARY INNOVATION LLC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 25 Jan 2017 (8 years ago) |
| Entity Number: | 5074028 |
| ZIP code: | 11553 |
| County: | Nassau |
| Place of Formation: | New York |
| Address: | 539 northern pkwy,, UNIONDALE, NY, United States, 11553 |
| Name | Role | Address |
|---|---|---|
| LUMINARY INNOVATION LLC | DOS Process Agent | 539 northern pkwy,, UNIONDALE, NY, United States, 11553 |
| Name | Role | Address |
|---|---|---|
| vaughn omard | Agent | 539 northern pkwy., UNIONDALE, NY, 11553 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2022-09-30 | 2024-12-03 | Address | 539 northern pkwy., UNIONDALE, NY, 11553, USA (Type of address: Registered Agent) |
| 2022-09-30 | 2024-12-03 | Address | 539 northern pkwy,, UNIONDALE, NY, 11553, USA (Type of address: Service of Process) |
| 2017-01-25 | 2022-09-30 | Address | 7014 13TH AVENUE, SUITE 202, BROOKLYN, NY, 11228, USA (Type of address: Registered Agent) |
| 2017-01-25 | 2022-09-30 | Address | 7014 13TH AVENUE, SUITE 202, BROOKLYN, NY, 11228, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 241203005103 | 2024-12-03 | BIENNIAL STATEMENT | 2024-12-03 |
| 221201000356 | 2022-12-01 | BIENNIAL STATEMENT | 2021-01-01 |
| 220930018579 | 2022-02-09 | CERTIFICATE OF CHANGE BY ENTITY | 2022-02-09 |
| 170622000837 | 2017-06-22 | CERTIFICATE OF PUBLICATION | 2017-06-22 |
| 170125000393 | 2017-01-25 | ARTICLES OF ORGANIZATION | 2017-01-25 |
Date of last update: 27 Dec 2024
Sources: New York Secretary of State
