| Name: | LUCASVARITY INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 30 Jul 1996 (28 years ago) (Companies founded in July 1996) |
| Date of dissolution: | 17 Sep 2001 |
| Entity Number: | 2052465 |
| ZIP code: | 44124 (Companies in New York, 44124) |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 1900 RICHMOND ROAD, CLEVELAND, OH, United States, 44124 |
| Principal Address: | 1900 RICHMOND RD, CLEVELAND, OH, United States, 44124 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| PAUL ALMOND | Chief Executive Officer | 46 PARK AVE, LOUDON, United Kingdom, W1Y4D-J |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 1900 RICHMOND ROAD, CLEVELAND, OH, United States, 44124 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1999-10-08 | 2001-09-17 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 1999-10-08 | 2001-09-17 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 1996-07-30 | 1999-10-08 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| 1996-07-30 | 1999-10-08 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 010917000360 | 2001-09-17 | SURRENDER OF AUTHORITY | 2001-09-17 |
| 010629002000 | 2001-06-29 | BIENNIAL STATEMENT | 2000-07-01 |
| 000323002407 | 2000-03-23 | BIENNIAL STATEMENT | 1998-07-01 |
| 991008000922 | 1999-10-08 | CERTIFICATE OF CHANGE | 1999-10-08 |
| 990712000192 | 1999-07-12 | CERTIFICATE OF AMENDMENT | 1999-07-12 |
| 960730000176 | 1996-07-30 | APPLICATION OF AUTHORITY | 1996-07-30 |
Date of last update: 13 Nov 2024
Sources: New York Secretary of State
