| Name: | LUCIA SECURITIES, LLC |
| Jurisdiction: | New York |
| Legal type: | FOREIGN LIMITED LIABILITY COMPANY |
| Status: | Inactive |
| Date of registration: | 02 Mar 2011 (14 years ago) |
| Date of dissolution: | 18 May 2021 |
| Entity Number: | 4062114 |
| ZIP code: | 92128 |
| County: | Albany |
| Place of Formation: | Delaware |
| Address: | 13520 EVENING CREEK DR. N, STE 300, SAN DIEGO, CA, United States, 92128 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| THE LLC | DOS Process Agent | 13520 EVENING CREEK DR. N, STE 300, SAN DIEGO, CA, United States, 92128 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2014-06-16 | 2021-05-18 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
| 2014-06-16 | 2021-05-18 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2013-12-02 | 2014-06-16 | Address | 13520 EVENING CREEK DR. NORTH, SUITE 300A, SAN DIEGO, CA, 92128, USA (Type of address: Service of Process) |
| 2012-06-14 | 2013-12-02 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2011-03-02 | 2012-06-14 | Address | 875 AVENUE OF THE AMERICAS, SUITE 501, NEW YORK, NY, 10001, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 210518000924 | 2021-05-18 | SURRENDER OF AUTHORITY | 2021-05-18 |
| 190312060501 | 2019-03-12 | BIENNIAL STATEMENT | 2019-03-01 |
| 170330006280 | 2017-03-30 | BIENNIAL STATEMENT | 2017-03-01 |
| 150316006181 | 2015-03-16 | BIENNIAL STATEMENT | 2015-03-01 |
| 140616000076 | 2014-06-16 | CERTIFICATE OF CHANGE | 2014-06-16 |
| 131202000027 | 2013-12-02 | CERTIFICATE OF CHANGE | 2013-12-02 |
| 130320006484 | 2013-03-20 | BIENNIAL STATEMENT | 2013-03-01 |
| 120614000477 | 2012-06-14 | CERTIFICATE OF CHANGE | 2012-06-14 |
| 110728000998 | 2011-07-28 | CERTIFICATE OF PUBLICATION | 2011-07-28 |
| 110302000671 | 2011-03-02 | APPLICATION OF AUTHORITY | 2011-03-02 |
Date of last update: 25 Nov 2024
Sources: New York Secretary of State
