| Name: | LUK-REN, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 07 Aug 1995 (29 years ago) |
| Entity Number: | 1945810 |
| County: | New York |
| Date of dissolution: | 28 Sep 2015 |
| Place of Formation: | New York |
| Principal Address: | 315 PARK AVE SOUTH, 20TH FL, NEW YORK, NY, United States, 10010 |
| Principal Address ZIP Code: | 10010 |
| Address: | C/O LEUCADIA, INC ATT: SEC, 315 PARK AVE SOUTH 20TH FL, NEW YORK, NY, United States, 10010 |
| Address ZIP Code: | 10010 |
Shares Details
Shares issued 1000
Share Par Value 0.01
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| JOSEPH S STEINBERG | Chief Executive Officer | 315 PARK AVE SOUTH, 20TH FL, NEW YORK, NY, United States, 10010 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | C/O LEUCADIA, INC ATT: SEC, 315 PARK AVE SOUTH 20TH FL, NEW YORK, NY, United States, 10010 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1997-10-01 | 2007-07-27 | Address | 315 PARK AVE SOUTH, NEW YORK, NY, 10010, USA (Type of address: Chief Executive Officer) |
| 1997-10-01 | 2007-07-27 | Address | 315 PARK AVE SOUTH, NEW YORK, NY, 10010, USA (Type of address: Principal Executive Office) |
| 1997-10-01 | 2007-07-27 | Address | C/O LEUCADIA, INC ATT: SEC, 315 PARK AVE SOUTH, NEW YORK, NY, 10010, USA (Type of address: Service of Process) |
| 1995-08-07 | 1997-10-01 | Address | %LEUCADIA INC. ATTN: SECRETARY, 315 PARK AVENUE SOUTH, NEW YORK, NY, 10010, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 150928000232 | 2015-09-28 | CERTIFICATE OF MERGER | 2015-09-28 |
| 110725002219 | 2011-07-25 | BIENNIAL STATEMENT | 2011-08-01 |
| 090803002452 | 2009-08-03 | BIENNIAL STATEMENT | 2009-08-01 |
| 070727002326 | 2007-07-27 | BIENNIAL STATEMENT | 2007-08-01 |
| 030818002265 | 2003-08-18 | BIENNIAL STATEMENT | 2003-08-01 |
| 010912002077 | 2001-09-12 | BIENNIAL STATEMENT | 2001-08-01 |
| 990920002871 | 1999-09-20 | BIENNIAL STATEMENT | 1999-08-01 |
| 971001002231 | 1997-10-01 | BIENNIAL STATEMENT | 1997-08-01 |
| 960710000145 | 1996-07-10 | CERTIFICATE OF AMENDMENT | 1996-07-10 |
| 950807000509 | 1995-08-07 | CERTIFICATE OF INCORPORATION | 1995-08-07 |
Date of last update: 13 Nov 2024
Sources: New York Secretary of State
