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LUK-REN, INC.

Company Details

Name: LUK-REN, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 07 Aug 1995 (29 years ago)
Date of dissolution: 28 Sep 2015
Entity Number: 1945810
ZIP code: 10010
County: New York
Place of Formation: New York
Principal Address: 315 PARK AVE SOUTH, 20TH FL, NEW YORK, NY, United States, 10010
Address: C/O LEUCADIA, INC ATT: SEC, 315 PARK AVE SOUTH 20TH FL, NEW YORK, NY, United States, 10010

Shares Details

Shares issued 1000

Share Par Value 0.01

Type PAR VALUE

Chief Executive Officer

Name Role Address
JOSEPH S STEINBERG Chief Executive Officer 315 PARK AVE SOUTH, 20TH FL, NEW YORK, NY, United States, 10010

DOS Process Agent

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

History

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)

Filings

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