| Name: | LUCIE FINK MEDIA, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 06 Feb 2019 (6 years ago) (Companies founded in February 2019) |
| Entity Number: | 5489436 |
| ZIP code: | 10020 (Companies in Westchester, 10020) |
| County: | Westchester |
| Place of Formation: | New York |
| Address: | 1 ROCKEFELLER PLAZA, SUITE 1204, NEW YORK, NY, United States, 10020 |
| Principal Address: | 350 fifth avenue, suite 5319, NEW YORK, NY, United States, 10118 |
Shares Details
Shares issued 10000
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| ERESIDENTAGENT, INC. | Agent | 1 ROCKEFELLER PLAZA, SUITE 1204, NEW YORK, NY, 10020 |
| Name | Role | Address |
|---|---|---|
| LUCINDA B FRANK MORRIS | Chief Executive Officer | 350 FIFTH AVENUE, SUITE 5319, NEW YORK, NY, United States, 10118 |
| Name | Role | Address |
|---|---|---|
| c/o ERESIDENTAGENT, INC. | DOS Process Agent | 1 ROCKEFELLER PLAZA, SUITE 1204, NEW YORK, NY, United States, 10020 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-03-01 | 2024-03-01 | Address | 3 DEERFIELD LANE, SCARSDALE, NY, 10583, USA (Type of address: Chief Executive Officer) |
| 2024-03-01 | 2024-03-01 | Address | 350 FIFTH AVENUE, SUITE 5319, NEW YORK, NY, 10118, USA (Type of address: Chief Executive Officer) |
| 2024-02-12 | 2024-03-01 | Address | 1 ROCKEFELLER PLAZA, SUITE 1204, NEW YORK, NY, 10020, USA (Type of address: Service of Process) |
| 2024-02-12 | 2024-02-12 | Address | 3 DEERFIELD LANE, SCARSDALE, NY, 10583, USA (Type of address: Chief Executive Officer) |
| 2024-02-12 | 2024-03-01 | Address | 3 DEERFIELD LANE, SCARSDALE, NY, 10583, USA (Type of address: Chief Executive Officer) |
| 2024-02-12 | 2024-03-01 | Address | 1 ROCKEFELLER PLAZA, SUITE 1204, NEW YORK, NY, 10020, USA (Type of address: Registered Agent) |
| 2024-02-05 | 2024-02-29 | Shares | Share type: NO PAR VALUE, Number of shares: 10000, Par value: 0 |
| 2023-02-21 | 2024-02-12 | Address | 3 DEERFIELD LANE, SCARSDALE, NY, 10583, USA (Type of address: Chief Executive Officer) |
| 2023-02-21 | 2023-02-21 | Address | 3 DEERFIELD LANE, SCARSDALE, NY, 10583, USA (Type of address: Chief Executive Officer) |
| 2023-02-21 | 2024-02-12 | Address | 99 WASHINGTON AVE., SUITE 805A, ALBANY, NY, 12210, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240301034505 | 2024-02-29 | AMENDMENT TO BIENNIAL STATEMENT | 2024-02-29 |
| 240212004216 | 2024-02-05 | CERTIFICATE OF CHANGE BY ENTITY | 2024-02-05 |
| 230221001309 | 2023-02-21 | BIENNIAL STATEMENT | 2023-02-01 |
| 210913002101 | 2021-09-13 | AMENDMENT TO BIENNIAL STATEMENT | 2021-09-13 |
| 210217060453 | 2021-02-17 | BIENNIAL STATEMENT | 2021-02-01 |
| 190206010176 | 2019-02-06 | CERTIFICATE OF INCORPORATION | 2019-02-06 |
Date of last update: 22 Nov 2024
Sources: New York Secretary of State
