| Name: | LUCY PETERS, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 25 Jan 1978 (47 years ago) |
| Entity Number: | 468658 |
| ZIP code: | 10017 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 633 THIRD AVENUE, NEW YORK, NY, United States, 10017 |
| Principal Address: | C/O L.P. SYSTEMS CORP., 87-14 116TH STREET, RICHMOND HILL, NY, United States, 11418 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| LUCY PETERS | Chief Executive Officer | 87-14 116TH STREET, RICHMOND HILL, NY, United States, 11418 |
| Name | Role | Address |
|---|---|---|
| HOEHEIMER GARTLIR GROSS | DOS Process Agent | 633 THIRD AVENUE, NEW YORK, NY, United States, 10017 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1994-02-08 | 1998-01-29 | Address | % L.P. SYSTEMS CORP., 87-14 116TH STREET, RICHMOND HILL, NY, 11418, 2426, USA (Type of address: Principal Executive Office) |
| 1994-02-08 | 1998-01-29 | Address | 633 THIRD AVENUE, NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| 1978-01-25 | 1994-02-08 | Address | 60 SHELLEY LANE, GREAT NECK, NY, 11023, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 20130830055 | 2013-08-30 | ASSUMED NAME LLC INITIAL FILING | 2013-08-30 |
| 060203002735 | 2006-02-03 | BIENNIAL STATEMENT | 2006-01-01 |
| 040109003015 | 2004-01-09 | BIENNIAL STATEMENT | 2004-01-01 |
| 020208002027 | 2002-02-08 | BIENNIAL STATEMENT | 2002-01-01 |
| 000201002786 | 2000-02-01 | BIENNIAL STATEMENT | 2000-01-01 |
| 980129002333 | 1998-01-29 | BIENNIAL STATEMENT | 1998-01-01 |
| 940208002001 | 1994-02-08 | BIENNIAL STATEMENT | 1994-01-01 |
| B103757-2 | 1984-05-21 | CERTIFICATE OF AMENDMENT | 1984-05-21 |
| A460156-4 | 1978-01-25 | CERTIFICATE OF INCORPORATION | 1978-01-25 |
Date of last update: 16 Nov 2024
Sources: New York Secretary of State
