| Name: | LUCTA U. S. A. INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 16 Jan 1964 (61 years ago) |
| Entity Number: | 172968 |
| County: | New York |
| Date of dissolution: | 01 Jan 2018 |
| Place of Formation: | New York |
| Principal Address: | 950 TECHNOLOGY WAY, STE 110, LIBERTYVILLE, IL, United States, 50048 |
| Principal Address ZIP Code: | |
| Address: | 505 PARK AVE, NEW YORK, NY, United States, 10022 |
| Address ZIP Code: | 10022 |
Shares Details
Shares issued 100000
Share Par Value 1
Type PAR VALUE
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | LUCTA U. S. A. INC. | CORP_60422214 | ILLINOIS |
| Name | Role | Address |
|---|---|---|
| CARLOS VENTOS | Chief Executive Officer | 950 TECHNOLOGY WAY, STE 110, LIBERTYVILLE, IL, United States, 50048 |
| Name | Role | Address |
|---|---|---|
| LOEB, BLOCK AND WACKSMAN | DOS Process Agent | 505 PARK AVE, NEW YORK, NY, United States, 10022 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2010-02-03 | 2014-03-14 | Address | 950 TECHNOLOGY WAY, STE 110, LIBERYVILLE, IL, 50048, USA (Type of address: Principal Executive Office) |
| 2010-02-03 | 2014-03-14 | Address | 950 TECHNOLOGY WAY, STE 110, LIBERYVILLE, IL, 50048, USA (Type of address: Chief Executive Officer) |
| 2008-01-31 | 2010-02-03 | Address | 1829 STNALEY ST, NORTHBROOK, IL, 60062, USA (Type of address: Chief Executive Officer) |
| 2006-02-06 | 2008-01-31 | Address | 1829 STNALEY ST, NORTHBROOK, IL, 60062, USA (Type of address: Chief Executive Officer) |
| 2000-05-01 | 2010-02-03 | Address | 1829 STANLEY STREET, NORTHBROOK, IL, 60062, USA (Type of address: Principal Executive Office) |
| 2000-05-01 | 2006-02-06 | Address | 1829 STANLEY STREET, NORTHBROOK, IL, 60062, USA (Type of address: Chief Executive Officer) |
| 1995-05-11 | 2000-05-01 | Address | P.O. BOX 1112, BARCELONA, 00000, ESP (Type of address: Chief Executive Officer) |
| 1995-05-11 | 2000-05-01 | Address | 1010 NORTHERN BLVD, GREAT NECK, NY, 11021, USA (Type of address: Principal Executive Office) |
| 1964-01-16 | 1995-05-11 | Address | 76 BEAVER ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 171222000630 | 2017-12-22 | CERTIFICATE OF MERGER | 2018-01-01 |
| 140314002400 | 2014-03-14 | BIENNIAL STATEMENT | 2014-01-01 |
| 120203002900 | 2012-02-03 | BIENNIAL STATEMENT | 2012-01-01 |
| 100203002309 | 2010-02-03 | BIENNIAL STATEMENT | 2010-01-01 |
| 080131002518 | 2008-01-31 | BIENNIAL STATEMENT | 2008-01-01 |
| 060206002700 | 2006-02-06 | BIENNIAL STATEMENT | 2006-01-01 |
| 040204002560 | 2004-02-04 | BIENNIAL STATEMENT | 2004-01-01 |
| 020104002878 | 2002-01-04 | BIENNIAL STATEMENT | 2002-01-01 |
| 000501002297 | 2000-05-01 | BIENNIAL STATEMENT | 2000-01-01 |
| 980120002281 | 1998-01-20 | BIENNIAL STATEMENT | 1998-01-01 |
Date of last update: 30 Oct 2024
Sources: New York Secretary of State
