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LUMAS CAPITAL LLC

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Company Details

Name: LUMAS CAPITAL LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 12 Sep 2018 (7 years ago)
Entity Number: 5408433
ZIP code: 11568
County: Nassau
Place of Formation: New York
Address: 10 MANSION DRIVE, OLD WESTBURY, NY, United States, 11568

DOS Process Agent

Name Role Address
LUMAS CAPITAL LLC DOS Process Agent 10 MANSION DRIVE, OLD WESTBURY, NY, United States, 11568

History

Start date End date Type Value
2018-09-12 2024-09-02 Address 10 MANSION DRIVE, OLD WESTBURY, NY, 11568, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
240902001123 2024-09-02 BIENNIAL STATEMENT 2024-09-02
220901004497 2022-09-01 BIENNIAL STATEMENT 2022-09-01
200901061840 2020-09-01 BIENNIAL STATEMENT 2020-09-01
181030000481 2018-10-30 CERTIFICATE OF PUBLICATION 2018-10-30
180912000350 2018-09-12 ARTICLES OF ORGANIZATION 2018-09-12

USAspending Awards / Financial Assistance

Date:
2020-07-15
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
-69000.00
Total Face Value Of Loan:
0.00
Date:
2020-04-17
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
1000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00

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Date of last update: 23 Mar 2025

Sources: New York Secretary of State