| Name: | LUMYN INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 10 Dec 2018 (6 years ago) |
| Entity Number: | 5455840 |
| ZIP code: | 12207 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 90 STATE STREET, SUITE 700, OFFICE 40, ALBANY, NY, United States, 12207 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| LUMYN INC. | DOS Process Agent | 90 STATE STREET, SUITE 700, OFFICE 40, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| REGISTERED AGENTS INC. | Agent | 418 BROADWAY, STE R, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| OMER ROSENHAND | Chief Executive Officer | 90 STATE STREET, SUITE 700, OFFICE 40, ALBANY, NY, United States, 12207 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-12-24 | 2024-12-24 | Address | 90 STATE STREET, SUITE 700, OFFICE 40, ALBANY, NY, 12207, USA (Type of address: Chief Executive Officer) |
| 2022-09-30 | 2024-12-24 | Address | 418 BROADWAY, STE R, ALBANY, NY, 12207, USA (Type of address: Registered Agent) |
| 2020-12-10 | 2024-12-24 | Address | 90 STATE STREET, SUITE 700, OFFICE 40, ALBANY, NY, 12207, USA (Type of address: Chief Executive Officer) |
| 2020-12-10 | 2024-12-24 | Address | 90 STATE STREET, SUITE 700, OFFICE 40, ALBANY, NY, 12207, USA (Type of address: Service of Process) |
| 2018-12-10 | 2024-12-24 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2018-12-10 | 2020-12-10 | Address | 90 STATE STREET, SUITE 700, OFFICE 40, ALBANY, NY, 12207, USA (Type of address: Service of Process) |
| 2018-12-10 | 2022-09-30 | Address | 90 STATE STREET, SUITE 700, OFFICE 40, ALBANY, NY, 12207, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 241224003052 | 2024-12-24 | BIENNIAL STATEMENT | 2024-12-24 |
| 221209002101 | 2022-12-09 | BIENNIAL STATEMENT | 2022-12-01 |
| 220930000325 | 2022-09-30 | CERTIFICATE OF CHANGE BY AGENT | 2022-09-30 |
| 201210060091 | 2020-12-10 | BIENNIAL STATEMENT | 2020-12-01 |
| 181210010115 | 2018-12-10 | CERTIFICATE OF INCORPORATION | 2018-12-10 |
Date of last update: 23 Mar 2025
Sources: New York Secretary of State
