| Name: | LUMIERE GLAMOUR INC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 06 Mar 2017 (8 years ago) |
| Entity Number: | 5096912 |
| ZIP code: | 11354 |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 13107 40TH RD, SUITE E19, FLUSHING, NY, United States, 11354 |
Shares Details
Shares issued 100
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| MINDY CHU | Chief Executive Officer | 13107 40TH RD, SUITE E19, FLUSHING, NY, United States, 11354 |
| Name | Role | Address |
|---|---|---|
| LUMIERE GLAMOUR INC. | DOS Process Agent | 13107 40TH RD, SUITE E19, FLUSHING, NY, United States, 11354 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-03-07 | 2023-03-07 | Address | 13107 40TH RD, SUITE E19, FLUSHING, NY, 11354, USA (Type of address: Chief Executive Officer) |
| 2021-03-05 | 2023-03-07 | Address | 13107 40TH RD, SUITE E19, FLUSHING, NY, 11354, USA (Type of address: Chief Executive Officer) |
| 2021-03-05 | 2023-03-07 | Address | 13107 40TH RD, SUITE E19, FLUSHING, NY, 11354, USA (Type of address: Service of Process) |
| 2019-01-14 | 2021-03-05 | Address | 131-07 40TH RD, SUITE E5, FLUSHING, NY, 11354, USA (Type of address: Service of Process) |
| 2017-03-06 | 2023-03-07 | Shares | Share type: NO PAR VALUE, Number of shares: 100, Par value: 0 |
| 2017-03-06 | 2019-01-14 | Address | 3907 PRINCE ST SUITE 3H, FLUSHING, NY, 11354, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230307000005 | 2023-03-07 | BIENNIAL STATEMENT | 2023-03-01 |
| 210305061110 | 2021-03-05 | BIENNIAL STATEMENT | 2021-03-01 |
| 190114000272 | 2019-01-14 | CERTIFICATE OF CHANGE | 2019-01-14 |
| 170306010484 | 2017-03-06 | CERTIFICATE OF INCORPORATION | 2017-03-06 |
Date of last update: 14 Jan 2025
Sources: New York Secretary of State
