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LMG - LUCID MANAGEMENT GROUP INC.

Company Details

Name: LMG - LUCID MANAGEMENT GROUP INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 31 Aug 2009 (16 years ago)
Entity Number: 3850705
ZIP code: 98230
County: New York
Place of Formation: Washington
Address: 8105 BIRCH BAY SQUARE ST, SUITE 205, BLAINE, WA, United States, 98230

Chief Executive Officer

Name Role Address
DARREN PENNER Chief Executive Officer 8105 BIRCH BAY SQUARE ST, SUITE 205, BLAINE, WA, United States, 98230

DOS Process Agent

Name Role
PROCESS ADDRESSEE RESIGNED DOS Process Agent

History

Start date End date Type Value
2012-09-13 2014-10-24 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2009-08-31 2012-09-13 Address 875 AVE OF THE AMERICAS, STE 501, NEW YORK, NY, 10001, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
141024000147 2014-10-24 CERTIFICATE OF RESIGNATION OF RECEIPT OF PROCESS 2014-10-24
120913000472 2012-09-13 CERTIFICATE OF CHANGE (BY AGENT) 2012-09-13
110817002933 2011-08-17 BIENNIAL STATEMENT 2011-08-01
090831000109 2009-08-31 APPLICATION OF AUTHORITY 2009-08-31

Date of last update: 27 Mar 2025

Sources: New York Secretary of State