| Name: | LUCATRON AMERICAS, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 06 Jan 2000 (25 years ago) |
| Date of dissolution: | 24 Mar 2006 |
| Entity Number: | 2458454 |
| ZIP code: | 10011 |
| County: | Nassau |
| Place of Formation: | New York |
| Principal Address: | C/O EVERS / SUITE 1000, 1050 CONNECTICUT AVE NW, WASHINGTON, DC, United States, 20036 |
| Address: | 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| CT CORPORATION SYSTEM | Agent | 111 EIGHTH AVENUE, NEW YORK, NY, 10011 |
| Name | Role | Address |
|---|---|---|
| C/O CT CORPORATION SYSTEM | DOS Process Agent | 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011 |
| Name | Role | Address |
|---|---|---|
| HEINZ DURSTBERGER | Chief Executive Officer | C/O EVERS / SUITE 1000, 1050 CONNECTICUT AVE NW, WASHINGTON, DC, United States, 20036 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2000-01-06 | 2004-01-20 | Address | 345 BEACH 143RD STREET, NEPONSIT, NY, 11694, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 060324000838 | 2006-03-24 | CERTIFICATE OF DISSOLUTION | 2006-03-24 |
| 051209002785 | 2005-12-09 | BIENNIAL STATEMENT | 2004-01-01 |
| 040120000048 | 2004-01-20 | CERTIFICATE OF CHANGE | 2004-01-20 |
| 000106000715 | 2000-01-06 | CERTIFICATE OF INCORPORATION | 2000-01-06 |
Date of last update: 20 Jan 2025
Sources: New York Secretary of State
