| Name: | LUCCA, LLC |
| Jurisdiction: | New York |
| Legal type: | FOREIGN LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 30 Aug 2007 (17 years ago) |
| Entity Number: | 3562465 |
| ZIP code: | 10019 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 152 W 51ST ST, NEW YORK, NY, United States, 10019 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| THE LLC | DOS Process Agent | 152 W 51ST ST, NEW YORK, NY, United States, 10019 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2007-08-30 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2007-08-30 | 2009-12-30 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| SR-47944 | 2019-01-28 | CERTIFICATE OF CHANGE | 2019-01-28 |
| 091230002203 | 2009-12-30 | BIENNIAL STATEMENT | 2009-08-01 |
| 070830000278 | 2007-08-30 | APPLICATION OF AUTHORITY | 2007-08-30 |
Date of last update: 27 Nov 2024
Sources: New York Secretary of State
