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LUMINA HR LLC

Company Details

Name: LUMINA HR LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 16 Feb 2022 (3 years ago)
Entity Number: 6406641
ZIP code: 10038
County: New York
Place of Formation: New York
Address: 139 fulton street, #307, New York, NY, United States, 10038

DOS Process Agent

Name Role Address
CAMILO TORRES DOS Process Agent 139 fulton street, #307, New York, NY, United States, 10038

Form 5500 Series

Employer Identification Number (EIN):
880735124
Plan Year:
2023
Number Of Participants:
18
Sponsors Telephone Number:
Plan Year:
2022
Number Of Participants:
0
Sponsors Telephone Number:

Filings

Filing Number Date Filed Type Effective Date
240502003487 2024-05-02 BIENNIAL STATEMENT 2024-05-02
220216004022 2022-02-16 ARTICLES OF ORGANIZATION 2022-02-16

Court Cases

Court Case Summary

Filing Date:
2024-08-16
Status:
Pending
Nature Of Judgment:
Missing
Jury Demand:
Plaintiff demands jury
Nature Of Suit:
Civil Rights Employment

Parties

Party Name:
PEREZ
Party Role:
Plaintiff
Party Name:
LUMINA HR LLC
Party Role:
Defendant

Court Case Summary

Filing Date:
2024-07-22
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Neither plaintiff nor defendant demands jury
Nature Of Suit:
FMLA

Parties

Party Name:
TINOCO
Party Role:
Plaintiff
Party Name:
LUMINA HR LLC
Party Role:
Defendant

Date of last update: 21 Mar 2025

Sources: New York Secretary of State