| Name: | LUCY GOOSY, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 26 Aug 2021 (3 years ago) |
| Entity Number: | 6268862 |
| ZIP code: | 90064 |
| County: | Westchester |
| Address: | 11400 WEST OLYMIC BOULEVARD, SUITE 550, LOS ANGELES, CA, United States, 90064 |
| Principal Address: | 11400 WEST OLYMPIC BOULEVARD, SUITE 550, LOS ANGELES, CA, United States, 90064 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| BRESLAUER, RUTMAN & ANDERSON, INC. | DOS Process Agent | 11400 WEST OLYMIC BOULEVARD, SUITE 550, LOS ANGELES, CA, United States, 90064 |
| Name | Role | Address |
|---|---|---|
| JESSICA CAPSHAW | Chief Executive Officer | 11400 WEST OLYMPIC BOULEVARD, SUITE 550, 11400 WEST OLYMPIC BOULEVARD, SUITE 550, LOS ANGELES, CA, United States, 90064 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2021-11-15 | 2023-08-01 | Address | 11400 west olympic blvd. ste 550, LOS ANGELES, CA, 90064, USA (Type of address: Service of Process) |
| 2021-11-12 | 2023-08-01 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2021-08-27 | 2021-11-15 | Address | 11400 west olympic blvd. ste 550, LOS ANGELES, CA, 90064, USA (Type of address: Service of Process) |
| 2021-08-26 | 2021-11-12 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230801008924 | 2023-08-01 | BIENNIAL STATEMENT | 2023-08-01 |
| 211115001790 | 2021-11-12 | CERTIFICATE OF MERGER | 2021-11-12 |
| 210827002211 | 2021-08-26 | CERTIFICATE OF INCORPORATION | 2021-08-26 |
Date of last update: 20 Nov 2024
Sources: New York Secretary of State
