| Name: | LU FAMILY CO., INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 11 Mar 1986 (39 years ago) |
| Entity Number: | 1064144 |
| ZIP code: | 10036 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 26 WEST 46TH ST, NEW YORK, NY, United States, 10036 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 26 WEST 46TH ST, NEW YORK, NY, United States, 10036 |
| Name | Role | Address |
|---|---|---|
| JOHNSON LU | Chief Executive Officer | 26 WEST 46TH ST, NEW YORK, NY, United States, 10036 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1998-03-13 | 2014-05-07 | Address | 26 WEST 46TH ST, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer) |
| 1990-07-02 | 1998-03-13 | Address | 26 WEST 46TH STREET, NEW YORK, NY, 10036, USA (Type of address: Service of Process) |
| 1986-03-11 | 1990-07-02 | Address | 580 FIFTH AVENUE, SUITE 2100, NEW YORK, NY, 10036, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 140507002081 | 2014-05-07 | BIENNIAL STATEMENT | 2014-03-01 |
| 120418003200 | 2012-04-18 | BIENNIAL STATEMENT | 2012-03-01 |
| 100326002056 | 2010-03-26 | BIENNIAL STATEMENT | 2010-03-01 |
| 060322002461 | 2006-03-22 | BIENNIAL STATEMENT | 2006-03-01 |
| 040305002492 | 2004-03-05 | BIENNIAL STATEMENT | 2004-03-01 |
| 020228002672 | 2002-02-28 | BIENNIAL STATEMENT | 2002-03-01 |
| 980313002325 | 1998-03-13 | BIENNIAL STATEMENT | 1998-03-01 |
| C158576-3 | 1990-07-02 | CERTIFICATE OF AMENDMENT | 1990-07-02 |
| B331845-3 | 1986-03-11 | CERTIFICATE OF INCORPORATION | 1986-03-11 |
Date of last update: 15 Nov 2024
Sources: New York Secretary of State
