LUMIODE, INC.
Share on:
| Name: | LUMIODE, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 21 Mar 2017 (8 years ago) |
| Entity Number: | 5105709 |
| ZIP code: | 10451 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 2417 3RD AVENUE, SUITE 600, BRONX, NY, United States, 10451 |
| Name | Role | Address |
|---|---|---|
| LUMIODE, INC. | DOS Process Agent | 2417 3RD AVENUE, SUITE 600, BRONX, NY, United States, 10451 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| IOANNIS KYMISSIS | Chief Executive Officer | 2417 3RD AVENUE, SUITE 600, BRONX, NY, United States, 10451 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-04-16 | 2024-04-16 | Address | 2417 3RD AVENUE, SUITE 600, BRONX, NY, 10451, USA (Type of address: Chief Executive Officer) |
| 2021-03-19 | 2024-04-16 | Address | 2417 3RD AVENUE, SUITE 600, BRONX, NY, 10451, USA (Type of address: Service of Process) |
| 2020-04-28 | 2024-04-16 | Address | 2417 3RD AVENUE, SUITE 600, BRONX, NY, 10451, USA (Type of address: Chief Executive Officer) |
| 2020-04-28 | 2021-03-19 | Address | 2417 3RD AVENUE, SUITE 600, BRONX, NY, 10451, USA (Type of address: Service of Process) |
| 2019-01-28 | 2020-04-28 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240416003887 | 2024-04-16 | BIENNIAL STATEMENT | 2024-04-16 |
| 210319060218 | 2021-03-19 | BIENNIAL STATEMENT | 2021-03-01 |
| 200428060361 | 2020-04-28 | BIENNIAL STATEMENT | 2019-03-01 |
| SR-78214 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-78215 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
This company hasn't received any reviews.
Date of last update: 24 Mar 2025
Sources: New York Secretary of State