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LUK-REN II, INC.

Company Details

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

Agent

Name Role Address
C T CORPORATION SYSTEM Agent 28 LIBERTY ST., NEW YORK, NY, 10005

DOS Process Agent

Name Role Address
C T CORPORATION SYSTEM DOS Process Agent 28 LIBERTY ST., NEW YORK, NY, United States, 10005

Chief Executive Officer

Name Role Address
CHRIS FOULGER Chief Executive Officer 1903 WRIGHT PL STE 220, CARLSBAD, CA, United States, 92008

History

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)

Filings

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