| Name: | LUENAH CORP |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 16 Jul 2019 (6 years ago) |
| Entity Number: | 5587844 |
| ZIP code: | 12207 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 54 STATE STREET, STE 804, ALBANY, NY, United States, 12207 |
Shares Details
Shares issued 200
Share Par Value 0.01
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| IRENE HONG | Chief Executive Officer | 321 W 37TH ST APT 3H, NEW YORK, NY, United States, 10018 |
| Name | Role | Address |
|---|---|---|
| REPUBLIC REGISTERED AGENT SERVICES INC. | Agent | 54 STATE STREET, STE 804, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| THE LLC | DOS Process Agent | 54 STATE STREET, STE 804, ALBANY, NY, United States, 12207 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2019-07-16 | 2024-08-14 | Shares | Share type: PAR VALUE, Number of shares: 200, Par value: 0.01 |
| 2019-07-16 | 2024-08-20 | Address | 1967 WEHRLE DRIVE, SUITE 1 #086, BUFFALO, NY, 14221, USA (Type of address: Registered Agent) |
| 2019-07-16 | 2024-08-20 | Address | 1967 WEHRLE DRIVE, SUITE 1 #086, BUFFALO, NY, 14221, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240820002008 | 2024-08-14 | CERTIFICATE OF CHANGE BY ENTITY | 2024-08-14 |
| 210803003189 | 2021-08-03 | BIENNIAL STATEMENT | 2021-08-03 |
| 190716010182 | 2019-07-16 | CERTIFICATE OF INCORPORATION | 2019-07-16 |
Date of last update: 23 Mar 2025
Sources: New York Secretary of State
