| Name: | LUCO INTERNATIONAL INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 16 Apr 1999 (26 years ago) |
| Entity Number: | 2368413 |
| ZIP code: | 10036 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 1466 BROADWAY, #1507D, NEW YORK, NY, United States, 10036 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| LILY HUANG | Chief Executive Officer | 1466 BROADWAY, #1507D, NEW YORK, NY, United States, 10036 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 1466 BROADWAY, #1507D, NEW YORK, NY, United States, 10036 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2000-04-12 | 2001-05-14 | Address | ITOCHU INTERNATIONAL INC., 335 MADISON AVENUE, NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| 1999-04-16 | 2000-04-12 | Address | 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 070507002008 | 2007-05-07 | BIENNIAL STATEMENT | 2007-04-01 |
| 050610002068 | 2005-06-10 | BIENNIAL STATEMENT | 2005-04-01 |
| 030407002887 | 2003-04-07 | BIENNIAL STATEMENT | 2003-04-01 |
| 010514002161 | 2001-05-14 | BIENNIAL STATEMENT | 2001-04-01 |
| 000412000315 | 2000-04-12 | CERTIFICATE OF CHANGE | 2000-04-12 |
| 990416000665 | 1999-04-16 | APPLICATION OF AUTHORITY | 1999-04-16 |
Date of last update: 20 Jan 2025
Sources: New York Secretary of State
