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LUCUMA HOLDINGS CORP.

Company Details

Name: LUCUMA HOLDINGS CORP.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 21 Dec 2011 (13 years ago)
Entity Number: 4179517
County: New York
Place of Formation: British Virgin Islands
Address: BECKER GLYNN, 299 PARK AVENUE, NEW YORK, NY, United States, 10171
Address ZIP Code: 10171
Principal Address: 299 PARK AVE, NEW YORK, NY, United States, 10171
Principal Address ZIP Code: 10171

DOS Process Agent

Name Role Address
C/O KARIN P.E. GUSTAFSON DOS Process Agent BECKER GLYNN, 299 PARK AVENUE, NEW YORK, NY, United States, 10171

Chief Executive Officer

Name Role Address
MADELEINE OSTERLING LETTS Chief Executive Officer C/O BECKER GLYNN, 299 PARK AVE, NEW YORK, NY, United States, 10171

History

Start date End date Type Value
2011-12-21 2016-03-04 Address GLYNN MELAMED & MUFFLY LLP, 299 PARK AVENUE, NEW YORK, NY, 10171, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
220718000641 2022-07-18 BIENNIAL STATEMENT 2021-12-01
191206060323 2019-12-06 BIENNIAL STATEMENT 2019-12-01
171204006368 2017-12-04 BIENNIAL STATEMENT 2017-12-01
160304006661 2016-03-04 BIENNIAL STATEMENT 2015-12-01
140324002072 2014-03-24 BIENNIAL STATEMENT 2013-12-01
111221000684 2011-12-21 APPLICATION OF AUTHORITY 2011-12-21

Date of last update: 07 Nov 2024

Sources: New York Secretary of State