| Name: | LUERZER'S ARCHIVE USA INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 16 Apr 2010 (15 years ago) (Companies founded in April 2010) |
| Date of dissolution: | 15 Nov 2023 |
| Entity Number: | 3937896 |
| ZIP code: | 07068 (Companies in New York, 07068) |
| County: | New York |
| Place of Formation: | New York |
| Address: | ATTN: JOHN D. HOGOBOOM, ESQ., 65 LIVINGSTON AVENUE, ROSELAND, NJ, United States, 07068 |
| Principal Address: | 380 LEXINGTON AVENUE, 17TH FL, NEW YORK, NY, United States, 10168 |
Shares Details
Shares issued 1000
Share Par Value 0.01
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| LOWENSTEIN SANDLER PC | DOS Process Agent | ATTN: JOHN D. HOGOBOOM, ESQ., 65 LIVINGSTON AVENUE, ROSELAND, NJ, United States, 07068 |
| Name | Role | Address |
|---|---|---|
| LAKPA T. SHERPA | Chief Executive Officer | 380 LEXINGTON AVENUE, 17TH FL, NEW YORK, NY, United States, 10168 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2020-12-16 | 2023-11-27 | Address | 380 LEXINGTON AVENUE, 17TH FL, NEW YORK, NY, 10168, USA (Type of address: Chief Executive Officer) |
| 2010-04-16 | 2023-11-15 | Shares | Share type: PAR VALUE, Number of shares: 1000, Par value: 0.01 |
| 2010-04-16 | 2023-11-27 | Address | ATTN: JOHN D. HOGOBOOM, ESQ., 65 LIVINGSTON AVENUE, ROSELAND, NJ, 07068, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 231127003440 | 2023-11-15 | CERTIFICATE OF DISSOLUTION-CANCELLATION | 2023-11-15 |
| 201216060075 | 2020-12-16 | BIENNIAL STATEMENT | 2020-04-01 |
| 100416000603 | 2010-04-16 | CERTIFICATE OF INCORPORATION | 2010-04-16 |
Date of last update: 08 Nov 2024
Sources: New York Secretary of State
