| Name: | LUCID HOLDINGS, LLC |
| Jurisdiction: | New York |
| Legal type: | FOREIGN LIMITED LIABILITY COMPANY |
| Status: | Inactive |
| Date of registration: | 12 Mar 2010 (15 years ago) |
| Entity Number: | 3923244 |
| County: | New York |
| Date of dissolution: | 15 Jun 2022 |
| Place of Formation: | Delaware |
| Address: | 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011 |
| Address ZIP Code: | 10011 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | DOS Process Agent | 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2020-04-22 | 2022-06-15 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2019-01-28 | 2022-06-15 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2019-01-28 | 2020-04-22 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2012-02-21 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2012-02-21 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2010-03-12 | 2012-02-21 | Address | 110 LAC PENCHANT DR., LULING, LA, 70070, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 220615001158 | 2022-06-15 | CERTIFICATE OF TERMINATION | 2022-06-15 |
| 220504003080 | 2022-05-04 | BIENNIAL STATEMENT | 2022-03-01 |
| 200422060012 | 2020-04-22 | BIENNIAL STATEMENT | 2020-03-01 |
| SR-54189 | 2019-01-28 | CERTIFICATE OF CHANGE | 2019-01-28 |
| SR-54190 | 2019-01-28 | CERTIFICATE OF CHANGE | 2019-01-28 |
| 180306007229 | 2018-03-06 | BIENNIAL STATEMENT | 2018-03-01 |
| 170323000533 | 2017-03-23 | CERTIFICATE OF AMENDMENT | 2017-03-23 |
| 160318006141 | 2016-03-18 | BIENNIAL STATEMENT | 2016-03-01 |
| 140324006436 | 2014-03-24 | BIENNIAL STATEMENT | 2014-03-01 |
| 120508002149 | 2012-05-08 | BIENNIAL STATEMENT | 2012-03-01 |
Date of last update: 08 Nov 2024
Sources: New York Secretary of State
