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LUXCARTA AMERICAS INC.

Company Details

Name: LUXCARTA AMERICAS INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 31 Jul 2017 (7 years ago) (Companies founded in July 2017)
Entity Number: 5178313
ZIP code: 02138 (Companies in New York, 02138)
County: New York
Place of Formation: Delaware
Address: 185 ALEWIFE BROOK PARKWAY, SUITE 210, CAMBRIDGE, MA, United States, 02138

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 185 ALEWIFE BROOK PARKWAY, SUITE 210, CAMBRIDGE, MA, United States, 02138

Chief Executive Officer

Name Role Address
ALBERIC MAUMY Chief Executive Officer 185 ALEWIFE BROOK PARKWAY, SUITE 210, CAMBRIDGE, MA, United States, 02138

History

Start date End date Type Value
2023-07-31 2023-07-31 Address 6 RUE EUGENE RUPPERT, LUXEMBOURG, LUX (Type of address: Chief Executive Officer)
2023-07-31 2023-07-31 Address 185 ALEWIFE BROOK PARKWAY, SUITE 210, CAMBRIDGE, MA, 02138, USA (Type of address: Chief Executive Officer)
2019-08-26 2023-07-31 Address 6 RUE EUGENE RUPPERT, LUXEMBOURG, LUX (Type of address: Chief Executive Officer)
2017-07-31 2023-07-31 Address 185 ALEWIFE BROOK PARKWAY, SUITE 210, CAMBRIDGE, MA, 02138, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
230731000019 2023-07-31 BIENNIAL STATEMENT 2023-07-01
210709000590 2021-07-09 BIENNIAL STATEMENT 2021-07-09
190826060260 2019-08-26 BIENNIAL STATEMENT 2019-07-01
170731000479 2017-07-31 APPLICATION OF AUTHORITY 2017-07-31

Date of last update: 23 Nov 2024

Sources: New York Secretary of State