| Name: | LUKKA, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 11 Jan 2018 (7 years ago) |
| Entity Number: | 5265017 |
| ZIP code: | 34108 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 800 LAUREL OAK DR, SUITE 300, Naples, FL, United States, 34108 |
| Principal Address: | 800 LAUREL OAK DR, SUITE 300, NAPLES, FL, United States, 34108 |
| Name | Role | Address |
|---|---|---|
| AUDREY NIESEN | DOS Process Agent | 800 LAUREL OAK DR, SUITE 300, Naples, FL, United States, 34108 |
| Name | Role | Address |
|---|---|---|
| ROBERT MATERAZZI | Chief Executive Officer | 800 LAUREL OAK DR, SUITE 300, NAPLES, FL, United States, 34108 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-01-08 | 2024-01-08 | Address | 1803 SUSQUEHANNOCK DR., MCLEAN, VA, 22101, USA (Type of address: Chief Executive Officer) |
| 2024-01-08 | 2024-01-08 | Address | 800 LAUREL OAK DR, SUITE 300, NAPLES, FL, 34108, USA (Type of address: Chief Executive Officer) |
| 2018-01-11 | 2018-01-11 | Name | LIBRA SERVICES, INC. |
| 2018-01-11 | 2019-05-01 | Name | LIBRA SERVICES, INC. |
| 2018-01-11 | 2024-01-08 | Address | 140 EAST 45TH STREET, SUITE 17C, NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240108000508 | 2024-01-08 | BIENNIAL STATEMENT | 2024-01-08 |
| 220111001317 | 2022-01-11 | BIENNIAL STATEMENT | 2022-01-11 |
| 211222002934 | 2021-12-22 | BIENNIAL STATEMENT | 2021-12-22 |
| 190501000425 | 2019-05-01 | CERTIFICATE OF AMENDMENT | 2019-05-01 |
| 180111000215 | 2018-01-11 | APPLICATION OF AUTHORITY | 2018-01-11 |
Date of last update: 22 Nov 2024
Sources: New York Secretary of State
