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LUCA HOLDINGS LLC
Company Details
| Name: |
LUCA HOLDINGS LLC |
| Jurisdiction: |
New York |
| Legal type: |
DOMESTIC LIMITED LIABILITY COMPANY |
| Status: |
Inactive
|
| Date of registration: |
08 Aug 2012 (12 years ago)
|
| Date of dissolution: |
27 Mar 2023 |
| Entity Number: |
4281114 |
| ZIP code: |
11563
|
| County: |
Nassau |
| Place of Formation: |
New York |
| Address: |
68 WHITEHALL STREET, LYNBROOK, NY, United States, 11563 |
DOS Process Agent
| Name |
Role |
Address |
|
THE LLC
|
DOS Process Agent
|
68 WHITEHALL STREET, LYNBROOK, NY, United States, 11563
|
History
| Start date |
End date |
Type |
Value |
|
2014-02-25
|
2023-03-27
|
Address
|
68 WHITEHALL STREET, LYNBROOK, NY, 11563, USA (Type of address: Service of Process)
|
|
2012-08-08
|
2014-02-25
|
Address
|
33 LOIS PLACE, VALLEY STREAM, NY, 11580, USA (Type of address: Service of Process)
|
Filings
| Filing Number |
Date Filed |
Type |
Effective Date |
|
230327000617
|
2023-03-27
|
CERTIFICATE OF DISSOLUTION-CANCELLATION
|
2023-03-27
|
|
220830003001
|
2022-08-30
|
BIENNIAL STATEMENT
|
2022-08-01
|
|
200804060494
|
2020-08-04
|
BIENNIAL STATEMENT
|
2020-08-01
|
|
180806007633
|
2018-08-06
|
BIENNIAL STATEMENT
|
2018-08-01
|
|
180518006298
|
2018-05-18
|
BIENNIAL STATEMENT
|
2016-08-01
|
|
140812006527
|
2014-08-12
|
BIENNIAL STATEMENT
|
2014-08-01
|
|
140225000531
|
2014-02-25
|
CERTIFICATE OF CHANGE
|
2014-02-25
|
|
121030000025
|
2012-10-30
|
CERTIFICATE OF PUBLICATION
|
2012-10-30
|
|
120808001034
|
2012-08-08
|
ARTICLES OF ORGANIZATION
|
2012-08-08
|
Date of last update: 25 Nov 2024
Sources:
New York Secretary of State
