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LURAQ HOLDINGS INC.

Company Details

Name: LURAQ HOLDINGS INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 11 Jul 2012 (12 years ago) (Companies founded in July 2012)
Entity Number: 4269098
ZIP code: 90266 (Companies in Nassau, 90266)
County: Nassau
Place of Formation: New York
Address: 111 N. SEPULVEDA BLVD., SUITE 305, MANHATTAN BEACH, CA, United States, 90266

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
MARINA AFRA DOS Process Agent 111 N. SEPULVEDA BLVD., SUITE 305, MANHATTAN BEACH, CA, United States, 90266

Chief Executive Officer

Name Role Address
MARINA AFRA Chief Executive Officer 111 N. SEPULVEDA BLVD., SUITE 305, MANHATTAN BEACH, CA, United States, 90266

History

Start date End date Type Value
2012-08-29 2018-05-11 Address 99 JERICHO TPKE., #306, JERICHO, NY, 11753, USA (Type of address: Service of Process)
2012-07-11 2021-09-23 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2012-07-11 2012-08-29 Address 99 JERICHO TURNPIKE, SUITE 306, JERICHO, NY, 11753, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
180702008219 2018-07-02 BIENNIAL STATEMENT 2018-07-01
180511006327 2018-05-11 BIENNIAL STATEMENT 2016-07-01
120829000358 2012-08-29 CERTIFICATE OF CHANGE 2012-08-29
120711000012 2012-07-11 CERTIFICATE OF INCORPORATION 2012-07-11

Date of last update: 07 Nov 2024

Sources: New York Secretary of State