| Name: | LUCALEX CORP. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 21 Feb 1996 (29 years ago) |
| Entity Number: | 2001968 |
| ZIP code: | 10019 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 119 W 57TH ST, PENTHOUSE SOUTH, NEW YORK, NY, United States, 10019 |
| Name | Role | Address |
|---|---|---|
| KENNETH COHEN | Chief Executive Officer | 119 W 57TH ST, PENTHOUSE SOUTH, NEW YORK, NY, United States, 10019 |
| Name | Role | Address |
|---|---|---|
| PANTHEON PROPERTIES | DOS Process Agent | 119 W 57TH ST, PENTHOUSE SOUTH, NEW YORK, NY, United States, 10019 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1998-02-12 | 2002-02-22 | Address | 110 E 59TH ST, 6TH FL, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer) |
| 1998-02-12 | 2002-02-22 | Address | 2036 DOW AVE, MERRICK, NY, 11563, USA (Type of address: Principal Executive Office) |
| 1998-02-12 | 2002-02-22 | Address | 110 E 59TH ST, 6TH FL, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| 1996-02-21 | 1998-02-12 | Address | 110 EAST 59TH STREET, 6TH FL., NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 140403002288 | 2014-04-03 | BIENNIAL STATEMENT | 2014-02-01 |
| 120316002421 | 2012-03-16 | BIENNIAL STATEMENT | 2012-02-01 |
| 100318002952 | 2010-03-18 | BIENNIAL STATEMENT | 2010-02-01 |
| 080418002180 | 2008-04-18 | BIENNIAL STATEMENT | 2008-02-01 |
| 060316002683 | 2006-03-16 | BIENNIAL STATEMENT | 2006-02-01 |
Date of last update: 14 Mar 2025
Sources: New York Secretary of State
