| Name: | LUXERA, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 31 Mar 2017 (8 years ago) |
| Entity Number: | 5112783 |
| County: | Kings |
| Date of dissolution: | 12 Apr 2023 |
| Place of Formation: | New York |
| Address: | 2075 86TH STREET, SUITE 203, BROOKLYN, NY, United States, 11214 |
| Address ZIP Code: | 11214 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| KEVIN CHEN | DOS Process Agent | 2075 86TH STREET, SUITE 203, BROOKLYN, NY, United States, 11214 |
| Name | Role | Address |
|---|---|---|
| KEVIN CHEN | Chief Executive Officer | 2075 86TH STREET, SUITE 203, BROOKLYN, NY, United States, 11214 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2020-03-13 | 2023-04-13 | Address | 2075 86TH STREET, SUITE 203, BROOKLYN, NY, 11214, USA (Type of address: Chief Executive Officer) |
| 2017-03-31 | 2023-04-12 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2017-03-31 | 2023-04-13 | Address | 2075 86TH STREET, SUITE 203, BROOKLYN, NY, 11214, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230413001911 | 2023-04-12 | CERTIFICATE OF DISSOLUTION-CANCELLATION | 2023-04-12 |
| 200313060396 | 2020-03-13 | BIENNIAL STATEMENT | 2019-03-01 |
| 170331010340 | 2017-03-31 | CERTIFICATE OF INCORPORATION | 2017-03-31 |
Date of last update: 05 Nov 2024
Sources: New York Secretary of State
