| Name: | LUWARE INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 17 Mar 2016 (9 years ago) |
| Date of dissolution: | 30 Jan 2023 |
| Entity Number: | 4914650 |
| ZIP code: | 10020 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 135 W 50TH ST, NEW YORK, NY, United States, 10020 |
| Principal Address: | C/O MAZARS USA LLP, 135 W 50TH ST, NEW YORK, NY, United States, 10020 |
Shares Details
Shares issued 1000
Share Par Value 0.01
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| C/O MAZARS USA LLP | DOS Process Agent | 135 W 50TH ST, NEW YORK, NY, United States, 10020 |
| Name | Role | Address |
|---|---|---|
| PHILIPP BECK | Chief Executive Officer | HARDTURMSTRASSE 127, ZURICH, Switzerland |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2020-12-15 | 2023-01-30 | Address | HARDTURMSTRASSE 127, ZURICH, CHE (Type of address: Chief Executive Officer) |
| 2020-12-15 | 2023-01-30 | Address | 135 W 50TH ST, NEW YORK, NY, 10020, USA (Type of address: Service of Process) |
| 2016-03-17 | 2023-01-30 | Shares | Share type: PAR VALUE, Number of shares: 1000, Par value: 0.01 |
| 2016-03-17 | 2020-12-15 | Address | ATTN: HANS F. KAESER, ESQ., 666 FIFTH AVENUE, 17TH FLOOR, NEW YORK, NY, 10103, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230130001768 | 2023-01-30 | CERTIFICATE OF DISSOLUTION-CANCELLATION | 2023-01-30 |
| 201215060226 | 2020-12-15 | BIENNIAL STATEMENT | 2020-03-01 |
| 160317000574 | 2016-03-17 | CERTIFICATE OF INCORPORATION | 2016-03-17 |
Date of last update: 23 Nov 2024
Sources: New York Secretary of State
