| Name: | LUSHENA BOOKS, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 04 Sep 1990 (34 years ago) |
| Entity Number: | 1472586 |
| County: | Queens |
| Place of Formation: | New York |
| Principal Address: | 8455 s. indiana ave, CHICAGO, IL, United States, 60613 |
| Principal Address ZIP Code: | |
| Address: | 271 NORTH AVENUE, New Rochelle, NY, United States, 10801 |
| Address ZIP Code: | 10801 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | LUSHENA BOOKS, INC. | CORP_58242861 | ILLINOIS |
| Name | Role | Address |
|---|---|---|
| LUTHER A. WARNER | Chief Executive Officer | 8455 S. INDIANA AVE., CHICAGO, IL, United States, 60619 |
| Name | Role | Address |
|---|---|---|
| DRYER DRYER & WEINSTOCK, P.C. | DOS Process Agent | 271 NORTH AVENUE, New Rochelle, NY, United States, 10801 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-03-22 | 2024-03-22 | Address | 1804-06 W. IRVING PK ROAD, CHICAGO, IL, 60613, USA (Type of address: Chief Executive Officer) |
| 2024-03-22 | 2024-03-22 | Address | 8455 S. INDIANA AVE., CHICAGO, IL, 60619, USA (Type of address: Chief Executive Officer) |
| 2021-09-14 | 2024-03-22 | Address | 1804-06 W. IRVING PK ROAD, CHICAGO, IL, 60613, USA (Type of address: Chief Executive Officer) |
| 2021-09-14 | 2024-03-22 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2021-09-14 | 2021-09-14 | Address | 8455 S. INDIANA AVE., CHICAGO, IL, 60619, USA (Type of address: Chief Executive Officer) |
| 2021-09-14 | 2021-09-14 | Address | 1804-06 W. IRVING PK ROAD, CHICAGO, IL, 60613, USA (Type of address: Chief Executive Officer) |
| 2021-09-14 | 2024-03-22 | Address | 8455 S. INDIANA AVE., CHICAGO, IL, 60619, USA (Type of address: Chief Executive Officer) |
| 2021-09-14 | 2024-03-22 | Address | 271 NORTH AVENUE, NEW ROCHELLE, NY, 10801, USA (Type of address: Service of Process) |
| 2021-07-21 | 2021-09-14 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 1996-11-15 | 2021-09-14 | Address | 1804-06 W. IRVING PK ROAD, CHICAGO, IL, 60613, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240322001307 | 2024-03-22 | BIENNIAL STATEMENT | 2024-03-22 |
| 210914001561 | 2021-09-14 | AMENDMENT TO BIENNIAL STATEMENT | 2021-09-14 |
| 210721000397 | 2021-07-21 | BIENNIAL STATEMENT | 2021-07-21 |
| 961115002003 | 1996-11-15 | BIENNIAL STATEMENT | 1996-09-01 |
| 961105002121 | 1996-11-05 | BIENNIAL STATEMENT | 1996-09-01 |
| 900904000631 | 1990-09-04 | CERTIFICATE OF INCORPORATION | 1990-09-04 |
Date of last update: 14 Nov 2024
Sources: New York Secretary of State
