| Name: | LUMINA NY LLC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 27 Jan 2017 (8 years ago) |
| Entity Number: | 5075782 |
| ZIP code: | 10603 |
| County: | Westchester |
| Place of Formation: | New York |
| Address: | 201 CHELSEA RD, WHITE PLAINS, NY, United States, 10603 |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | LUMINA NY LLC, CONNECTICUT | 1282595 | CONNECTICUT |
| Name | Role | Address |
|---|---|---|
| MARINA MASIC | DOS Process Agent | 201 CHELSEA RD, WHITE PLAINS, NY, United States, 10603 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2019-11-27 | 2025-01-03 | Address | 201 CHELSEA RD, WHITE PLAINS, NY, 10603, USA (Type of address: Service of Process) |
| 2019-01-23 | 2019-11-27 | Address | 17 OLD MILL RD, WESTON, CT, 06883, USA (Type of address: Service of Process) |
| 2017-11-20 | 2019-01-23 | Address | 201 CHELSEA RD, WHITE PLAINS, NY, 10603, USA (Type of address: Service of Process) |
| 2017-01-27 | 2017-11-20 | Address | 16 COURT ST., 14TH FL., BROOKLYN, NY, 11241, USA (Type of address: Registered Agent) |
| 2017-01-27 | 2017-11-20 | Address | 16 COURT ST., 14TH FL., BROOKLYN, NY, 11241, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 250103001474 | 2025-01-03 | BIENNIAL STATEMENT | 2025-01-03 |
| 230102000536 | 2023-01-02 | BIENNIAL STATEMENT | 2023-01-01 |
| 210107060188 | 2021-01-07 | BIENNIAL STATEMENT | 2021-01-01 |
| 191127000478 | 2019-11-27 | CERTIFICATE OF CHANGE | 2019-11-27 |
| 190123060252 | 2019-01-23 | BIENNIAL STATEMENT | 2019-01-01 |
| 171120000787 | 2017-11-20 | CERTIFICATE OF CHANGE | 2017-11-20 |
| 170501000291 | 2017-05-01 | CERTIFICATE OF PUBLICATION | 2017-05-01 |
| 170127010353 | 2017-01-27 | ARTICLES OF ORGANIZATION | 2017-01-27 |
Date of last update: 14 Jan 2025
Sources: New York Secretary of State
