| Name: | LUCKA, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 04 Oct 1971 (53 years ago) (Companies founded in October 1971) |
| Date of dissolution: | 29 Dec 1999 |
| Entity Number: | 315491 |
| ZIP code: | 90401 (Companies in New York, 90401) |
| County: | New York |
| Place of Formation: | New York |
| Address: | % G & A, 1299 OCEAN AVE #620, SANTA MONICA, CA, United States, 90401 |
| Principal Address: | 8619 SUNSET BLVD, LOS ANGELES, CA, United States, 90069 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| KLAUS LUCKA | Chief Executive Officer | % G & A, 1299 OCEAN AVE #620, SANTA MONICA, CA, United States, 90401 |
| Name | Role | Address |
|---|---|---|
| KLAUS LUCKA | DOS Process Agent | % G & A, 1299 OCEAN AVE #620, SANTA MONICA, CA, United States, 90401 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1992-11-18 | 1993-03-25 | Name | LUCKAFILM, INC. |
| 1981-09-22 | 1992-11-18 | Name | KLAUS LUCKA PRODUCTIONS, INC. |
| 1971-10-04 | 1981-09-22 | Name | KLAUS LUCKA PHOTOGRAPHY, INC. |
| 1971-10-04 | 1995-04-03 | Address | 80 W. 40TH ST., NEW YORK, NY, 10018, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| C329554-2 | 2003-04-03 | ASSUMED NAME CORP INITIAL FILING | 2003-04-03 |
| DP-1438548 | 1999-12-29 | DISSOLUTION BY PROCLAMATION | 1999-12-29 |
| 950403002052 | 1995-04-03 | BIENNIAL STATEMENT | 1993-10-01 |
| 930325000239 | 1993-03-25 | CERTIFICATE OF AMENDMENT | 1993-03-25 |
| 921118000214 | 1992-11-18 | CERTIFICATE OF AMENDMENT | 1992-11-18 |
| A799613-3 | 1981-09-22 | CERTIFICATE OF AMENDMENT | 1981-09-22 |
| 936973-4 | 1971-10-04 | CERTIFICATE OF INCORPORATION | 1971-10-04 |
Date of last update: 17 Nov 2024
Sources: New York Secretary of State
