| Name: | LUCA LUCA NEW YORK, LLC |
| Jurisdiction: | New York |
| Legal type: | FOREIGN LIMITED LIABILITY COMPANY |
| Status: | Inactive |
| Date of registration: | 12 May 2008 (17 years ago) (Companies founded in May 2008) |
| Date of dissolution: | 28 Feb 2014 |
| Entity Number: | 3670261 |
| ZIP code: | 33131 (Companies in New York, 33131) |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 1001 BRICKELL BAY DRIVE, SUITE 2414, MIAMI, FL, United States, 33131 |
| Name | Role | Address |
|---|---|---|
| THE LLC | DOS Process Agent | 1001 BRICKELL BAY DRIVE, SUITE 2414, MIAMI, FL, United States, 33131 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2012-08-27 | 2014-02-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2012-08-27 | 2014-02-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2011-03-24 | 2012-08-27 | Address | 875 AVENUE OF THE AMERICAS, SUITE 501, NEW YORK, NY, 10001, USA (Type of address: Registered Agent) |
| 2011-03-24 | 2012-08-27 | Address | 875 AVENUE OF THE AMERICAS, SUITE 501, NEW YORK, NY, 10001, USA (Type of address: Service of Process) |
| 2010-07-07 | 2011-03-24 | Address | 10 EAST 40TH STREET / 10TH FL, NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| 2008-05-12 | 2010-07-07 | Address | 10 EAST 40TH STREET 10TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 140228000529 | 2014-02-28 | SURRENDER OF AUTHORITY | 2014-02-28 |
| 120827000226 | 2012-08-27 | CERTIFICATE OF CHANGE | 2012-08-27 |
| 110324000925 | 2011-03-24 | CERTIFICATE OF CHANGE | 2011-03-24 |
| 100707002350 | 2010-07-07 | BIENNIAL STATEMENT | 2010-05-01 |
| 080724001046 | 2008-07-24 | CERTIFICATE OF PUBLICATION | 2008-07-24 |
| 080512000418 | 2008-05-12 | APPLICATION OF AUTHORITY | 2008-05-12 |
Date of last update: 09 Nov 2024
Sources: New York Secretary of State
