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LUMMI, INC

Company Details

Name: LUMMI, INC
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 07 Nov 2022 (2 years ago)
Entity Number: 6638302
ZIP code: 12207
County: Albany
Place of Formation: Delaware
Foreign Legal Name: LUMMI, INC
Address: 418 Broadway STE N, Albany, NY, United States, 12207

Chief Executive Officer

Name Role Address
HIDEYUKI GOJIMA Chief Executive Officer 418 BROADWAY STE N, ALBANY, NY, United States, 12207

DOS Process Agent

Name Role Address
NORTHWEST REGISTERED AGENT LLC DOS Process Agent 418 Broadway STE N, Albany, NY, United States, 12207

Agent

Name Role Address
NORTHWEST REGISTERED AGENT LLC Agent 418 BROADWAY, STE N, ALBANY, NY, 12207

History

Start date End date Type Value
2024-10-30 2024-11-25 Address 418 BROADWAY, STE N, ALBANY, NY, 12207, USA (Type of address: Registered Agent)
2024-10-30 2024-11-25 Address 418 BROADWAY, STE N, ALBANY, NY, 12207, USA (Type of address: Service of Process)
2022-12-05 2024-10-30 Address 1967 wehrle drive, suite 1-086, BUFFALO, NY, 14221, USA (Type of address: Registered Agent)
2022-12-05 2024-10-30 Address 1967 wehrle drive, suite 1-086, BUFFALO, NY, 14221, USA (Type of address: Service of Process)
2022-11-08 2022-12-05 Address 198 south main street, FAIRPORT, NY, 14450, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
241125000318 2024-11-25 BIENNIAL STATEMENT 2024-11-25
241030019186 2024-10-29 CERTIFICATE OF CHANGE BY ENTITY 2024-10-29
221205002741 2022-12-02 CERTIFICATE OF CHANGE BY ENTITY 2022-12-02
221108003048 2022-11-07 APPLICATION OF AUTHORITY 2022-11-07

Date of last update: 27 Jan 2025

Sources: New York Secretary of State