| Name: | LUO 3 TECHNOLOGY INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 02 Apr 2010 (15 years ago) |
| Entity Number: | 3932603 |
| ZIP code: | 10308 |
| County: | Richmond |
| Place of Formation: | New York |
| Address: | 115 E FIGUREA AVENUE, STATEN ISLAND, NY, United States, 10308 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 115 E FIGUREA AVENUE, STATEN ISLAND, NY, United States, 10308 |
| Name | Role | Address |
|---|---|---|
| QIAN LUO | Chief Executive Officer | 115 E FIGUREA AVE, STATEN ISLAND, NY, United States, 10308 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-12-13 | 2024-09-11 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2023-11-17 | 2023-11-17 | Address | 115 E FIGUREA AVE, STATEN ISLAND, NY, 10308, USA (Type of address: Chief Executive Officer) |
| 2023-11-17 | 2023-12-13 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2023-10-26 | 2023-11-17 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2021-08-20 | 2023-10-26 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2012-05-22 | 2023-11-17 | Address | 115 E FIGUREA AVE, STATEN ISLAND, NY, 10308, USA (Type of address: Chief Executive Officer) |
| 2012-05-22 | 2019-05-15 | Address | 3475 VICTORY BLVD, 2ND FL, STATEN ISLAND, NY, 10314, USA (Type of address: Principal Executive Office) |
| 2010-04-02 | 2023-11-17 | Address | 115 E FIGUREA AVENUE, STATEN ISLAND, NY, 10308, USA (Type of address: Service of Process) |
| 2010-04-02 | 2021-08-20 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 231117000886 | 2023-11-17 | BIENNIAL STATEMENT | 2022-04-01 |
| 190515060498 | 2019-05-15 | BIENNIAL STATEMENT | 2018-04-01 |
| 140507006252 | 2014-05-07 | BIENNIAL STATEMENT | 2014-04-01 |
| 120522003037 | 2012-05-22 | BIENNIAL STATEMENT | 2012-04-01 |
| 100402000684 | 2010-04-02 | CERTIFICATE OF INCORPORATION | 2010-04-02 |
Date of last update: 26 Nov 2024
Sources: New York Secretary of State
