| Name: | LU&BO - CM AMERICA INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 01 Oct 2019 (5 years ago) (Companies founded in October 2019) |
| Entity Number: | 5630468 |
| ZIP code: | 33131 (Companies in New York, 33131) |
| County: | New York |
| Place of Formation: | New York |
| Address: | 1221 BRICKELL AVENUE, SUITE 900, NEW YORK, FL, United States, 33131 |
| Principal Address: | 1221 Brickell Ave, Suite 900, Miami, FL, United States, 33131 |
Shares Details
Shares issued 100
Share Par Value 1
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| JURIS MAGISTER USA INC. | DOS Process Agent | 1221 BRICKELL AVENUE, SUITE 900, NEW YORK, FL, United States, 33131 |
| Name | Role | Address |
|---|---|---|
| NURIA GALIA PRATS | Chief Executive Officer | 1221 BRICKELL AVE, SUITE 900, MIAMI, FL, United States, 33131 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-04-26 | 2024-04-26 | Address | 1221 BRICKELL AVE, SUITE 900, MIAMI, FL, 33131, USA (Type of address: Chief Executive Officer) |
| 2023-06-01 | 2024-04-26 | Shares | Share type: PAR VALUE, Number of shares: 100, Par value: 1 |
| 2023-06-01 | 2024-04-26 | Address | 1221 BRICKELL AVE, SUITE 900, MIAMI, FL, 33131, USA (Type of address: Chief Executive Officer) |
| 2023-06-01 | 2024-04-26 | Address | 1221 BRICKELL AVENUE, SUITE 900, NEW YORK, FL, 33131, USA (Type of address: Service of Process) |
| 2019-10-01 | 2023-06-01 | Shares | Share type: PAR VALUE, Number of shares: 100, Par value: 1 |
| 2019-10-01 | 2023-06-01 | Address | 1221 BRICKELL AVENUE, SUITE 900, NEW YORK, FL, 33131, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240426000691 | 2024-04-26 | BIENNIAL STATEMENT | 2024-04-26 |
| 230601005457 | 2023-06-01 | BIENNIAL STATEMENT | 2021-10-01 |
| 191001010080 | 2019-10-01 | CERTIFICATE OF INCORPORATION | 2019-10-01 |
Date of last update: 22 Nov 2024
Sources: New York Secretary of State
