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LUCY'S BROTHER INC.

Company Details

Name: LUCY'S BROTHER INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 24 Mar 2009 (16 years ago)
Entity Number: 3790089
ZIP code: 11218
County: Queens
Place of Formation: New York
Address: C/O DAVID BEAME, 78 EAST 4TH ST., #1A, BROOKLYN, NY, United States, 11218

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
LUCY'S BROTHER INC. DOS Process Agent C/O DAVID BEAME, 78 EAST 4TH ST., #1A, BROOKLYN, NY, United States, 11218

Chief Executive Officer

Name Role Address
JOSEPH SPECTER Chief Executive Officer 78 EAST 4TH ST., #1A, BROOKLYN, NY, United States, 11218

History

Start date End date Type Value
2013-03-28 2021-03-15 Address C/O DAVID BEAME, 78 EAST 4TH ST., #1A, BROOKLYN, NY, 11218, USA (Type of address: Service of Process)
2011-05-09 2013-03-28 Address 32-85 33RD STREET, #D4, ASTORIA, NY, 11106, USA (Type of address: Chief Executive Officer)
2011-05-09 2013-03-28 Address 32-85 33RD STREET, #D4, ASTORIA, NY, 11106, USA (Type of address: Principal Executive Office)
2011-05-09 2013-03-28 Address 3285 33RD STREET, STE. 4D, ASTORIA, NY, 11106, USA (Type of address: Service of Process)
2009-03-24 2011-05-09 Address 3285 33RD STREET, STE. 4D, ASTORIA, NY, 11106, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
210315060402 2021-03-15 BIENNIAL STATEMENT 2021-03-01
190315060298 2019-03-15 BIENNIAL STATEMENT 2019-03-01
170315006273 2017-03-15 BIENNIAL STATEMENT 2017-03-01
150323006317 2015-03-23 BIENNIAL STATEMENT 2015-03-01
130328006063 2013-03-28 BIENNIAL STATEMENT 2013-03-01
110509002291 2011-05-09 BIENNIAL STATEMENT 2011-03-01
090324000648 2009-03-24 CERTIFICATE OF INCORPORATION 2009-03-24

Date of last update: 30 Dec 2024

Sources: New York Secretary of State