| Name: | LUTHERIA ARTEMARA LUTHIER INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 28 Dec 2005 (19 years ago) |
| Entity Number: | 3298228 |
| County: | Clinton |
| Place of Formation: | New York |
| Principal Address: | 6 Belmont Avenue, Plattsburgh, NY, United States, 12901 |
| Principal Address ZIP Code: | 12901 |
| Address: | 6 BELMONT AVENUE, PLATTSBURGH, NY, United States, 12901 |
| Address ZIP Code: | 12901 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| LUTHERIA ARTEMARA LUTHIER INC. | DOS Process Agent | 6 BELMONT AVENUE, PLATTSBURGH, NY, United States, 12901 |
| Name | Role | Address |
|---|---|---|
| WALLACE W CULVER | Chief Executive Officer | MOZART 932, CAPITAL FEDERAL, BUENOS AIRES, Argentina, 1407 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-08-10 | 2024-08-10 | Address | MOZART 932, CAPITAL FEDERAL, BUENOS AIRES, 1407, ARG (Type of address: Chief Executive Officer) |
| 2024-08-10 | 2024-08-10 | Address | MOZART 932, CAPITAL FEDERAL, BUENOS AIRES, ARG (Type of address: Chief Executive Officer) |
| 2020-06-30 | 2024-08-10 | Address | 6 BELMONT AVENUE, PLATTSBURGH, NY, 12901, USA (Type of address: Service of Process) |
| 2010-02-02 | 2024-08-10 | Address | MOZART 932, CAPITAL FEDERAL, BUENOS AIRES, 1407, ARG (Type of address: Chief Executive Officer) |
| 2007-12-24 | 2010-02-02 | Address | MOZART 932, CAPITAL FEDERAL, 1407, ARG (Type of address: Chief Executive Officer) |
| 2005-12-28 | 2024-08-10 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2005-12-28 | 2020-06-30 | Address | 154 BIG HILL ROAD, MOOERS FORKS, NY, 12959, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240810000112 | 2024-08-10 | BIENNIAL STATEMENT | 2024-08-10 |
| 200630000323 | 2020-06-30 | CERTIFICATE OF CHANGE | 2020-06-30 |
| 191204060476 | 2019-12-04 | BIENNIAL STATEMENT | 2019-12-01 |
| 190204060743 | 2019-02-04 | BIENNIAL STATEMENT | 2017-12-01 |
| 140124002340 | 2014-01-24 | BIENNIAL STATEMENT | 2013-12-01 |
| 120117002440 | 2012-01-17 | BIENNIAL STATEMENT | 2011-12-01 |
| 100202002431 | 2010-02-02 | BIENNIAL STATEMENT | 2009-12-01 |
| 071224002759 | 2007-12-24 | BIENNIAL STATEMENT | 2007-12-01 |
| 051228000981 | 2005-12-28 | CERTIFICATE OF INCORPORATION | 2006-01-03 |
Date of last update: 10 Nov 2024
Sources: New York Secretary of State
