| Name: | LUCRE NY INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 30 Apr 2009 (16 years ago) |
| Entity Number: | 3804985 |
| ZIP code: | 33139 |
| County: | Nassau |
| Place of Formation: | New York |
| Address: | 1621 COLLINS AVENUE, APT 516, MIAMI BEACH, FL, United States, 33139 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| PAUL MILLER | DOS Process Agent | 1621 COLLINS AVENUE, APT 516, MIAMI BEACH, FL, United States, 33139 |
| Name | Role | Address |
|---|---|---|
| PAUL MILLER | Chief Executive Officer | 1621 COLLINS AVENUE, APT 516, MIAMI BEACH, FL, United States, 33139 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-09-08 | 2023-09-08 | Address | 141-07 20TH AVENUE, STE 101, WHITESTONE, NY, 11357, USA (Type of address: Chief Executive Officer) |
| 2021-04-05 | 2023-09-08 | Address | 141-07 20TH AVENUE, STE 101, WHITESTONE, NY, 11357, USA (Type of address: Service of Process) |
| 2021-04-05 | 2023-09-08 | Address | 141-07 20TH AVENUE, STE 101, WHITESTONE, NY, 11357, USA (Type of address: Chief Executive Officer) |
| 2014-10-08 | 2021-04-05 | Address | 926 RXR PLAZA, UNIONDALE, NY, 11556, USA (Type of address: Chief Executive Officer) |
| 2011-07-21 | 2014-10-08 | Address | 1206 149TH ST, WHITESTONE, NY, 11556, USA (Type of address: Chief Executive Officer) |
| 2011-07-21 | 2014-10-08 | Address | 1206 149TH ST, WHITESTONE, NY, 11556, USA (Type of address: Principal Executive Office) |
| 2009-04-30 | 2023-09-08 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2009-04-30 | 2021-04-05 | Address | 926 RECKSON PLAZA, UNIONDALE, NY, 11556, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230908001434 | 2023-09-08 | BIENNIAL STATEMENT | 2023-04-01 |
| 210405062103 | 2021-04-05 | BIENNIAL STATEMENT | 2021-04-01 |
| 170405006033 | 2017-04-05 | BIENNIAL STATEMENT | 2017-04-01 |
| 161017006017 | 2016-10-17 | BIENNIAL STATEMENT | 2015-04-01 |
| 141008006087 | 2014-10-08 | BIENNIAL STATEMENT | 2013-04-01 |
| 110721002795 | 2011-07-21 | BIENNIAL STATEMENT | 2011-04-01 |
| 090430000634 | 2009-04-30 | CERTIFICATE OF INCORPORATION | 2009-04-30 |
Date of last update: 26 Nov 2024
Sources: New York Secretary of State
