| Name: | LUK-REN II, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 27 Jun 1996 (29 years ago) |
| Entity Number: | 2043341 |
| ZIP code: | 10005 |
| County: | New York |
| Place of Formation: | New York |
| Principal Address: | 1903 Wright Pl Ste 220, CARLSBAD, CA, United States, 92008 |
| Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
Shares Details
Shares issued 1000
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| CHRIS FOULGER | Chief Executive Officer | 1903 WRIGHT PL STE 220, CARLSBAD, CA, United States, 92008 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-06-03 | 2024-06-03 | Address | 1903 WRIGHT PLACE, STE 220, CARLSBAD, CA, 92008, USA (Type of address: Chief Executive Officer) |
| 2024-06-03 | 2024-06-03 | Address | 1903 WRIGHT PL STE 220, CARLSBAD, CA, 92008, USA (Type of address: Chief Executive Officer) |
| 2019-01-28 | 2024-06-03 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2019-01-28 | 2024-06-03 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2018-06-01 | 2024-06-03 | Address | 1903 WRIGHT PLACE, STE 220, CARLSBAD, CA, 92008, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240603001473 | 2024-06-03 | BIENNIAL STATEMENT | 2024-06-03 |
| 221215002347 | 2022-12-15 | BIENNIAL STATEMENT | 2022-06-01 |
| SR-24209 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-24208 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 180601007036 | 2018-06-01 | BIENNIAL STATEMENT | 2018-06-01 |
Date of last update: 14 Mar 2025
Sources: New York Secretary of State
