| Name: | LUCY ACTIVEWEAR, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 11 Oct 2000 (24 years ago) |
| Date of dissolution: | 08 Jul 2021 |
| Entity Number: | 2562079 |
| ZIP code: | 12207 |
| County: | New York |
| Place of Formation: | Delaware |
| Principal Address: | 210 NE 28TH AVE., PORTLAND, OR, United States, 97232 |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| SUE LEVIN | Chief Executive Officer | 210 NE 28TH AVE., PORTLAND, OR, United States, 97232 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2008-02-20 | 2021-07-12 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
| 2008-02-20 | 2021-07-12 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2002-10-21 | 2021-07-12 | Address | 210 NE 28TH AVE., PORTLAND, OR, 97232, USA (Type of address: Chief Executive Officer) |
| 2002-07-26 | 2008-02-20 | Address | 875 AVENUE OF THE AMERICAS, SUITE 501, NEW YORK, NY, 10001, USA (Type of address: Registered Agent) |
| 2000-10-11 | 2002-07-26 | Address | 440 NINTH AVENUE, 5TH FLOOR, NEW YORK, NY, 10001, USA (Type of address: Registered Agent) |
| 2000-10-11 | 2008-02-20 | Address | LUCY.COM, INC., 1400 SW 5TH AVE., STE. 400, PORTLAND, OR, 97201, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 210712001517 | 2021-07-08 | CERTIFICATE OF TERMINATION | 2021-07-08 |
| 080220000589 | 2008-02-20 | CERTIFICATE OF CHANGE | 2008-02-20 |
| 021021002446 | 2002-10-21 | BIENNIAL STATEMENT | 2002-10-01 |
| 020726000799 | 2002-07-26 | CERTIFICATE OF CHANGE | 2002-07-26 |
| 020416000285 | 2002-04-16 | CERTIFICATE OF AMENDMENT | 2002-04-16 |
| 001011000507 | 2000-10-11 | APPLICATION OF AUTHORITY | 2000-10-11 |
Date of last update: 20 Jan 2025
Sources: New York Secretary of State
