| Name: | ULTINON MOTION DELAWARE, LLC |
| Jurisdiction: | New York |
| Legal type: | FOREIGN LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 30 Apr 2024 (a year ago) |
| Entity Number: | 7317421 |
| ZIP code: | 12207 |
| County: | Albany |
| Place of Formation: | Delaware |
| Foreign Legal Name: | LUMILEDS DELAWARE LLC |
| Fictitious Name: | ULTINON MOTION DELAWARE, LLC |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2025-03-10 | 2025-04-03 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2024-06-20 | 2025-03-10 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2024-05-01 | 2024-06-20 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 250403001541 | 2025-03-28 | CERTIFICATE OF CHANGE BY ENTITY | 2025-03-28 |
| 250310002106 | 2025-03-10 | CERTIFICATE OF AMENDMENT | 2025-03-10 |
| 240620003077 | 2024-06-19 | CERTIFICATE OF PUBLICATION | 2024-06-19 |
| 240501036690 | 2024-04-30 | APPLICATION OF AUTHORITY | 2024-04-30 |
Date of last update: 19 Mar 2025
Sources: New York Secretary of State
