| Name: | LUCA LUCA, LLC |
| Jurisdiction: | New York |
| Legal type: | FOREIGN LIMITED LIABILITY COMPANY |
| Status: | Inactive |
| Date of registration: | 10 Jul 2008 (16 years ago) |
| Date of dissolution: | 17 Jun 2014 |
| Entity Number: | 3694686 |
| ZIP code: | 33131 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 1001 BRICKELL BAY DRIVE, SUITE 2414, MIAMI, FL, United States, 33131 |
| Name | Role | Address |
|---|---|---|
| THE LLC | DOS Process Agent | 1001 BRICKELL BAY DRIVE, SUITE 2414, MIAMI, FL, United States, 33131 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2012-08-27 | 2014-06-17 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2012-08-27 | 2014-06-17 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2011-03-24 | 2012-08-27 | Address | 875 AVENUE OF THE AMERICAS, SUITE 501, NEW YORK, NY, 10001, USA (Type of address: Registered Agent) |
| 2011-03-24 | 2012-08-27 | Address | 875 AVENUE OF THE AMERICAS, SUITE 501, NEW YORK, NY, 10001, USA (Type of address: Service of Process) |
| 2008-07-10 | 2011-03-24 | Address | 10TH FL 10 EAST 40TH ST, NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 140617000024 | 2014-06-17 | SURRENDER OF AUTHORITY | 2014-06-17 |
| 120827000219 | 2012-08-27 | CERTIFICATE OF CHANGE | 2012-08-27 |
| 110324000852 | 2011-03-24 | CERTIFICATE OF CHANGE | 2011-03-24 |
| 100827002374 | 2010-08-27 | BIENNIAL STATEMENT | 2010-07-01 |
| 090813000493 | 2009-08-13 | CERTIFICATE OF AMENDMENT | 2009-08-13 |
| 081006000126 | 2008-10-06 | CERTIFICATE OF PUBLICATION | 2008-10-06 |
| 080710000477 | 2008-07-10 | APPLICATION OF AUTHORITY | 2008-07-10 |
Date of last update: 30 Dec 2024
Sources: New York Secretary of State
