LUK'S DEVELOPMENT USA, INC.

Company Details

Name:	LUK'S DEVELOPMENT USA, INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	15 Apr 1997 (28 years ago) (Companies founded in April 1997)
Entity Number:	2133790
ZIP code:	11507 (Companies in Nassau, 11507)
County:	Nassau
Place of Formation:	New York
Address:	124 FUNSTON AVENUE, ALBERTSON, NY, United States, 11507

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name	Role	Address
PING ON LUK	DOS Process Agent	124 FUNSTON AVENUE, ALBERTSON, NY, United States, 11507

Chief Executive Officer

Name	Role	Address
PING ON LUK	Chief Executive Officer	124 FUNSTON AVENUE, ALBERTSON, NY, United States, 11507

History

Start date	End date	Type	Value
1999-04-13	2011-04-18	Address	124 FUNSTON AVE, ALBERTSON, NY, 11507, USA (Type of address: Chief Executive Officer)
1999-04-13	2011-04-18	Address	124 FUNSTON AVE, ALBERTSON, NY, 11507, USA (Type of address: Principal Executive Office)
1999-04-13	2011-04-18	Address	124 FUNSTON AVE, ALBERTSON, NY, 11507, USA (Type of address: Service of Process)
1997-04-15	1999-04-13	Address	124 FUNSTONE AVENUE, ALBERTSON, NY, 11507, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
130508002135	2013-05-08	BIENNIAL STATEMENT	2013-04-01
110418003110	2011-04-18	BIENNIAL STATEMENT	2011-04-01
090402002458	2009-04-02	BIENNIAL STATEMENT	2009-04-01
070424002301	2007-04-24	BIENNIAL STATEMENT	2007-04-01
050512002397	2005-05-12	BIENNIAL STATEMENT	2005-04-01
030328003064	2003-03-28	BIENNIAL STATEMENT	2003-04-01
010416002266	2001-04-16	BIENNIAL STATEMENT	2001-04-01
990413002786	1999-04-13	BIENNIAL STATEMENT	1999-04-01
970415000686	1997-04-15	CERTIFICATE OF INCORPORATION	1997-04-15

Date of last update: 12 Nov 2024

Sources: New York Secretary of State