| Name: | LUCERNE PALACE INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 29 Apr 2005 (20 years ago) |
| Entity Number: | 3198452 |
| ZIP code: | 33701 |
| County: | Kings |
| Place of Formation: | New York |
| Address: | 360 Central Ave, Suite 800, St Petersburg, FL, United States, 33701 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| LUCERNE PALACE INC. | DOS Process Agent | 360 Central Ave, Suite 800, St Petersburg, FL, United States, 33701 |
| Name | Role | Address |
|---|---|---|
| LUCERNE PALACE INC. | Chief Executive Officer | 360 CENTRAL AVE, SUITE 800, ST PETERSBURG, FL, United States, 33701 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-11-16 | 2023-11-16 | Address | 300 CADMAN PLAZA, 1 PIERRE PONT, 12 FLOOR, BROOKLYN, NY, 11201, USA (Type of address: Chief Executive Officer) |
| 2023-11-16 | 2023-11-27 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2023-11-16 | 2023-11-16 | Address | 360 CENTRAL AVE, SUITE 800, ST PETERSBURG, FL, 33701, USA (Type of address: Chief Executive Officer) |
| 2021-02-03 | 2023-11-16 | Address | 300 CADMAN PLAZA, 1 PIERRE PONT, 12 FLOOR, BROOKLYN, NY, 11201, USA (Type of address: Service of Process) |
| 2021-02-03 | 2023-11-16 | Address | 300 CADMAN PLAZA, 1 PIERRE PONT, 12 FLOOR, BROOKLYN, NY, 11201, USA (Type of address: Chief Executive Officer) |
| 2005-04-29 | 2023-11-16 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2005-04-29 | 2021-02-03 | Address | 345 CLIINTON AVENUE #15F, BROOKLYN, NY, 11238, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 231116003536 | 2023-11-16 | BIENNIAL STATEMENT | 2023-04-01 |
| 210203060994 | 2021-02-03 | BIENNIAL STATEMENT | 2019-04-01 |
| 050429000766 | 2005-04-29 | CERTIFICATE OF INCORPORATION | 2005-04-29 |
Date of last update: 10 Nov 2024
Sources: New York Secretary of State
