| Name: | LUMINATOR TECHNOLOGY GROUP, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 06 Mar 2020 (5 years ago) |
| Entity Number: | 5722844 |
| ZIP code: | 10005 |
| County: | Kings |
| Place of Formation: | Delaware |
| Address: | 28 LIBERTY STREET, NEW YORK, NY, United States, 10005 |
| Principal Address: | 900 KLEIN, PLANO, TX, United States, 75074 |
| Name | Role | Address |
|---|---|---|
| LUMINATOR TECHNOLOGY GROUP, INC. | DOS Process Agent | 28 LIBERTY STREET, NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY STREET, NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| BRANDON STIVER | Chief Executive Officer | 900 KLEIN, PLANO, TX, United States, 75074 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-03-22 | 2024-03-22 | Address | 900 KLEIN, PLANO, TX, 75074, USA (Type of address: Chief Executive Officer) |
| 2020-03-06 | 2024-03-22 | Address | 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2020-03-06 | 2024-03-22 | Address | 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240322000179 | 2024-03-22 | BIENNIAL STATEMENT | 2024-03-22 |
| 220318001765 | 2022-03-18 | BIENNIAL STATEMENT | 2022-03-01 |
| 200306000063 | 2020-03-06 | APPLICATION OF AUTHORITY | 2020-03-06 |
Date of last update: 12 Jan 2025
Sources: New York Secretary of State
