| Name: | LUC BELAIRE LLC |
| Jurisdiction: | New York |
| Legal type: | FOREIGN LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 29 Jun 2012 (12 years ago) (Companies founded in June 2012) |
| Entity Number: | 4265251 |
| ZIP code: | 60035 (Companies in New York, 60035) |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 1300 Old Skokie Valley Road, 1300 Old Skokie Valley Road, Highland Park, IL, United States, 60035 |
| Name | Role | Address |
|---|---|---|
| SOVEREIGN BRANDS LLC | DOS Process Agent | 1300 Old Skokie Valley Road, 1300 Old Skokie Valley Road, Highland Park, IL, United States, 60035 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-12-27 | 2024-06-03 | Address | 1300 Old Skokie Valley Road, 1300 Old Skokie Valley Road, Highland Park, IL, 60035, USA (Type of address: Service of Process) |
| 2020-06-10 | 2023-12-27 | Address | 383 W BROADWAY, 5TH FLOOR, NEW YORK, NY, 10012, USA (Type of address: Service of Process) |
| 2012-06-29 | 2020-06-10 | Address | 81 GREENE STREET, 2ND FLOOR, NEW YORK, NY, 10012, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240603004468 | 2024-06-03 | BIENNIAL STATEMENT | 2024-06-03 |
| 231227000528 | 2023-12-27 | BIENNIAL STATEMENT | 2023-12-27 |
| 200610060733 | 2020-06-10 | BIENNIAL STATEMENT | 2020-06-01 |
| 180607006808 | 2018-06-07 | BIENNIAL STATEMENT | 2018-06-01 |
| 160624006097 | 2016-06-24 | BIENNIAL STATEMENT | 2016-06-01 |
| 141110007270 | 2014-11-10 | BIENNIAL STATEMENT | 2014-06-01 |
| 120926000878 | 2012-09-26 | CERTIFICATE OF PUBLICATION | 2012-09-26 |
| 120629000355 | 2012-06-29 | APPLICATION OF AUTHORITY | 2012-06-29 |
Date of last update: 25 Nov 2024
Sources: New York Secretary of State
