| 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 |
| ZIP code: | 10171 |
| County: | New York |
| Place of Formation: | British Virgin Islands |
| Address: | BECKER GLYNN, 299 PARK AVENUE, NEW YORK, NY, United States, 10171 |
| Principal Address: | 299 PARK AVE, NEW YORK, NY, United States, 10171 |
| Name | Role | Address |
|---|---|---|
| C/O KARIN P.E. GUSTAFSON | DOS Process Agent | BECKER GLYNN, 299 PARK AVENUE, NEW YORK, NY, United States, 10171 |
| Name | Role | Address |
|---|---|---|
| MADELEINE OSTERLING LETTS | Chief Executive Officer | C/O BECKER GLYNN, 299 PARK AVE, NEW YORK, NY, United States, 10171 |
| 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) |
| 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: 25 Nov 2024
Sources: New York Secretary of State
