| Name: | LUCID VENTURES, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 30 Dec 1999 (25 years ago) |
| Entity Number: | 2455898 |
| County: | Suffolk |
| Place of Formation: | Delaware |
| Principal Address: | 303 S BROADWAY, STE 105, TARRYTOWN, NY, United States, 10591 |
| Principal Address ZIP Code: | 10591 |
| Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Address ZIP Code: | 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| NOVA SPIVACK | Chief Executive Officer | C/O PERETZ RESNICK & CO LLP, 303 S BROADWAY, STE 105, TARRYTOWN, NY, United States, 10591 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2004-02-23 | 2007-12-27 | Address | C/O PERETA RESNICK & CO LLP, 303 S BROADWAY, STE 105, TARRYTOWN, NY, 10591, USA (Type of address: Chief Executive Officer) |
| 1999-12-30 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 1999-12-30 | 2019-01-28 | Address | 111 8TH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| SR-30424 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-30423 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 071227002091 | 2007-12-27 | BIENNIAL STATEMENT | 2007-12-01 |
| 060130002506 | 2006-01-30 | BIENNIAL STATEMENT | 2005-12-01 |
| 040223002542 | 2004-02-23 | BIENNIAL STATEMENT | 2003-12-01 |
| 000504000031 | 2000-05-04 | CERTIFICATE OF AMENDMENT | 2000-05-04 |
| 991230000954 | 1999-12-30 | APPLICATION OF AUTHORITY | 1999-12-30 |
Date of last update: 12 Nov 2024
Sources: New York Secretary of State
