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 PL STE 220, CARLSBAD, CA, 92008, USA (Type of address: Chief Executive Officer) |
2024-06-03 | 2024-06-03 | Address | 1903 WRIGHT PLACE, 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: Registered Agent) |
2019-01-28 | 2024-06-03 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
2018-06-01 | 2024-06-03 | Address | 1903 WRIGHT PLACE, STE 220, CARLSBAD, CA, 92008, USA (Type of address: Chief Executive Officer) |
2015-06-24 | 2018-06-01 | Address | 1903 WRIGHT PLACE, STE 220, CARLSBAD, CA, 92008, USA (Type of address: Chief Executive Officer) |
2010-08-24 | 2015-06-24 | Address | 315 PARK AVE SOUTH / 20TH FL, NEW YORK, NY, 10010, USA (Type of address: Principal Executive Office) |
2010-08-24 | 2015-06-24 | Address | 315 PARK AVENUE SOUTH, NEW YORK, NY, 10010, USA (Type of address: Chief Executive Officer) |
2010-08-24 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
1999-11-30 | 2010-08-24 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
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 |
170911006293 | 2017-09-11 | BIENNIAL STATEMENT | 2016-06-01 |
150624006156 | 2015-06-24 | BIENNIAL STATEMENT | 2014-06-01 |
100824002072 | 2010-08-24 | BIENNIAL STATEMENT | 2010-06-01 |
080624002854 | 2008-06-24 | BIENNIAL STATEMENT | 2008-06-01 |
060526002772 | 2006-05-26 | BIENNIAL STATEMENT | 2006-06-01 |
Date of last update: 21 Jan 2025
Sources: New York Secretary of State