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LUAKA BOP INC.

Company Details

Name: LUAKA BOP INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 16 Aug 1989 (35 years ago)
Entity Number: 1377464
County: New York
Place of Formation: New York
Address: 110 WEST 57TH STREET, NEW YORK, NY, United States, 10019
Address ZIP Code: 10019
Principal Address: C/O RZO INC, 110 WEST 57TH ST, NEW YORK, NY, United States, 10019
Principal Address ZIP Code: 10019

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name Role Address
DAVID BYRNE Chief Executive Officer C/O RZO INC, 110 WEST 57TH ST, NEW YORK, NY, United States, 10019

DOS Process Agent

Name Role Address
RZO INC DOS Process Agent 110 WEST 57TH STREET, NEW YORK, NY, United States, 10019

History

Start date End date Type Value
1993-09-15 2001-08-14 Address % RZO INC., 110 WEST 57TH STREET, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer)
1993-09-15 2001-08-14 Address % RZO INC., 110 WEST 57TH STREET, NEW YORK, NY, 10276, USA (Type of address: Principal Executive Office)
1989-08-16 1993-09-15 Address COMPANY, 1775 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
010814002368 2001-08-14 BIENNIAL STATEMENT 2001-08-01
991112002290 1999-11-12 BIENNIAL STATEMENT 1999-08-01
930915002426 1993-09-15 BIENNIAL STATEMENT 1992-08-01
C045215-4 1989-08-16 CERTIFICATE OF INCORPORATION 1989-08-16

Date of last update: 14 Nov 2024

Sources: New York Secretary of State