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LUMAX, INC.

LUMAX, INC.

Company Details

Name:	LUMAX, INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	10 Apr 2019 (6 years ago)
Entity Number:	5531633
ZIP code:	11214
County:	Kings
Place of Formation:	New York
Address:	8006 20TH AVE, BROOKLYN, NY, United States, 11214

Contact Details

Phone +1 646-750-8890

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name	Role	Address
THE CORPORATION	DOS Process Agent	8006 20TH AVE, BROOKLYN, NY, United States, 11214

Licenses

Number	Status	Type	Date	End date
2086547-DCA	Inactive	Business	2019-05-30	2023-03-15

History

Start date	End date	Type	Value
2024-12-18	2025-04-07	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2024-11-11	2024-12-18	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2024-10-23	2024-11-11	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2024-10-14	2024-10-23	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2024-09-10	2024-10-14	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2024-01-18	2024-09-10	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-10-24	2024-01-18	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-09-01	2023-10-24	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-07-19	2023-09-01	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-06-04	2023-07-19	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-06-03	2023-06-04	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-05-11	2023-06-03	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2022-11-17	2023-05-11	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2022-10-14	2022-11-17	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2022-10-13	2022-10-14	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2022-07-19	2022-07-19	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2022-07-19	2022-10-13	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2022-05-04	2022-07-19	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2019-04-10	2022-05-04	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number	Date Filed	Type	Effective Date
190410000450	2019-04-10	CERTIFICATE OF INCORPORATION	2019-04-10

Inspections

Date	Inspection Object	Address	Grade	Type	Institution	Desctiption
2023-01-26	No data	8006 20TH AVE, Brooklyn, BROOKLYN, NY, 11214	Out of Business	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2021-01-26	No data	8006 20TH AVE, Brooklyn, BROOKLYN, NY, 11214	Closed	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2019-07-25	No data	8006 20TH AVE, Brooklyn, BROOKLYN, NY, 11214	Warning	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data

Fine And Fees

Fee Sequence Id	Fee type	Status	Date	Amount	Description
3360887	RENEWAL	INVOICED	2021-08-17	200	Dealer in Products for the Disabled License Renewal
3037720	LICENSE	INVOICED	2019-05-21	200	Dealer in Products for the Disabled License Fee

Court Cases

Docket Number

Nature of Suit

Filing Date

Disposition

2305914

Civil (Rico)

2023-08-04

voluntarily

Circuit	Second Circuit
Origin	original proceeding
Jurisdiction	federal question
Jury Demand	Plaintiff demands jury
Demanded Amount	145000
Termination Class Action	Missing
Procedural Progress	order entered
Nature Of Judgment	no monetary award
Judgement	missing
Arbitration On Termination	Missing
Office	1
Filing Date	2023-08-04
Termination Date	2024-01-02
Section	1962
Status	Terminated

Parties

Name	ALLSTATE INSURANCE COMP,
Role	Plaintiff

Name	LUMAX, INC.
Role	Defendant

2407324

Civil (Rico)

2024-10-18

missing

Circuit	Second Circuit
Origin	original proceeding
Jurisdiction	federal question
Jury Demand	Plaintiff demands jury
Demanded Amount	0
Termination Class Action	Missing
Procedural Progress	Missing
Nature Of Judgment	Missing
Judgement	missing
Arbitration On Termination	Missing
Office	1
Filing Date	2024-10-18
Termination Date	1900-01-01
Section	1962
Status	Pending