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LUTRA, INC.

LUTRA, INC.

Company Details

Name:	LUTRA, INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	16 Sep 2016 (8 years ago)
Entity Number:	5009722
ZIP code:	10020
County:	Kings
Place of Formation:	Delaware
Address:	1 ROCKEFELLER PLAZA, SUITE 1204, NEW YORK, NY, United States, 10020
Principal Address:	38 Hart Street, Apt 2, Brooklyn, NY, United States, 11206

Agent

Name	Role	Address
ERESIDENTAGENT, INC.	Agent	1 rockefeller plaza suite 1204, NEW YORK, NY, 10020

Chief Executive Officer

Name	Role	Address
GARETH JACKSON	Chief Executive Officer	38 HART STREET, APT 2, BROOKLYN, NY, United States, 11206

DOS Process Agent

Name	Role	Address
C/O ERESIDENTAGENT, INC.	DOS Process Agent	1 ROCKEFELLER PLAZA, SUITE 1204, NEW YORK, NY, United States, 10020

History

Start date	End date	Type	Value
2024-09-05	2024-09-05	Address	38 HART STREET,, APT 2, BROOKLYN, NY, 11206, USA (Type of address: Chief Executive Officer)
2024-09-05	2024-09-05	Address	38 HART STREET, APT 2, BROOKLYN, NY, 11206, USA (Type of address: Chief Executive Officer)
2024-04-17	2024-09-05	Address	38 HART STREET,, APT 2, BROOKLYN, NY, 11206, USA (Type of address: Chief Executive Officer)
2024-04-17	2024-04-17	Address	38 HART STREET, APT 2, BROOKLYN, NY, 11206, USA (Type of address: Chief Executive Officer)
2024-04-17	2024-04-17	Address	38 HART STREET,, APT 2, BROOKLYN, NY, 11206, USA (Type of address: Chief Executive Officer)
2024-04-17	2024-09-05	Address	38 HART STREET, APT 2, BROOKLYN, NY, 11206, USA (Type of address: Chief Executive Officer)
2024-04-17	2024-09-05	Address	1 rockefeller plaza suite 1204, NEW YORK, NY, 10020, USA (Type of address: Registered Agent)
2024-04-17	2024-09-05	Address	1 ROCKEFELLER PLAZA, SUITE 1204, NEW YORK, NY, 10020, USA (Type of address: Service of Process)
2020-09-09	2024-04-17	Address	99 WASHINGTON AVE., ALBANY, NY, 12210, USA (Type of address: Service of Process)
2020-01-15	2024-04-17	Address	38 HART STREET,, APT 2, BROOKLYN, NY, 11206, USA (Type of address: Chief Executive Officer)
2018-09-05	2020-01-15	Address	325 LEONARD STREET, APT. 1, BROOKLYN, NY, 11211, USA (Type of address: Chief Executive Officer)
2018-09-05	2020-01-15	Address	325 LEONARD STREET, APT. 1, BROOKLYN, NY, 11211, USA (Type of address: Principal Executive Office)
2018-09-05	2020-09-09	Address	99 WASHINGTON AVE., ALBANY, NY, 12210, USA (Type of address: Service of Process)
2016-09-16	2018-09-05	Address	12121 WILSHIRE BLVD, STE 1201, LOS ANGELES, CA, 90025, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
240905001995	2024-09-05	BIENNIAL STATEMENT	2024-09-05
240417001336	2024-04-03	CERTIFICATE OF CHANGE BY ENTITY	2024-04-03
220906002267	2022-09-06	BIENNIAL STATEMENT	2022-09-01
200909060928	2020-09-09	BIENNIAL STATEMENT	2020-09-01
200115002029	2020-01-15	AMENDMENT TO BIENNIAL STATEMENT	2018-09-01
180905007377	2018-09-05	BIENNIAL STATEMENT	2018-09-01
160916000528	2016-09-16	APPLICATION OF AUTHORITY	2016-09-16

Date of last update: 23 Nov 2024

Sources: New York Secretary of State