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LUCORAL & LUPEARL GROUP LTD.

Company Details

Name: LUCORAL & LUPEARL GROUP LTD.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 27 Nov 2007 (17 years ago)
Entity Number: 3597757
County: New York
Date of dissolution: 01 Jul 2021
Place of Formation: New York
Address: 10 WEST 46TH ST, 2ND FLR, NEW YORK, NY, United States, 10036
Address ZIP Code: 10036

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 10 WEST 46TH ST, 2ND FLR, NEW YORK, NY, United States, 10036

Chief Executive Officer

Name Role Address
JOHNNY LU Chief Executive Officer 10 WEST 46TH ST, 2ND FLR, NEW YORK, NY, United States, 10036

History

Start date End date Type Value
2011-12-27 2022-02-16 Address 10 WEST 46TH ST, 2ND FLR, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer)
2011-12-27 2022-02-16 Address 10 WEST 46TH ST, 2ND FLR, NEW YORK, NY, 10036, USA (Type of address: Service of Process)
2007-11-27 2021-07-01 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2007-11-27 2011-12-27 Address 246 W 38TH ST, NEW YORK, NY, 10018, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
220216003770 2021-07-01 CERTIFICATE OF DISSOLUTION-CANCELLATION 2021-07-01
111227002107 2011-12-27 BIENNIAL STATEMENT 2011-11-01
071127000544 2007-11-27 CERTIFICATE OF INCORPORATION 2007-11-27

Date of last update: 09 Nov 2024

Sources: New York Secretary of State