LUCERNA INC.

Name: | LUCERNA INC. |
Jurisdiction: | New York |
Legal type: | DOMESTIC BUSINESS CORPORATION |
Status: | Active |
Date of registration: | 05 Mar 2010 (15 years ago) |
Entity Number: | 3920137 |
ZIP code: | 12210 |
County: | New York |
Place of Formation: | New York |
Address: | ONE COMMERCE PLAZA, 99 WASHINGTON AVE. SUITE 805A, ALBANY, NY, United States, 12210 |
Principal Address: | 760 PARKSIDE AVENUE, SUITE 327C, BROOKLYN, NY, United States, 11226 |
Shares Details
Shares issued 10000000
Share Par Value 0.001
Type PAR VALUE
Name | Role | Address |
---|---|---|
INCORP SERVICES, INC. | DOS Process Agent | ONE COMMERCE PLAZA, 99 WASHINGTON AVE. SUITE 805A, ALBANY, NY, United States, 12210 |
Name | Role | Address |
---|---|---|
INCORP SERVICES, INC. | Agent | ONE COMMERCE PLAZA, 99 WASHINGTON AVE. SUITE 805A, ALBANY, NY, 12210 |
Name | Role | Address |
---|---|---|
KAREN WU | Chief Executive Officer | 760 PARKSIDE AVENUE, SUITE 327C, BROOKLYN, NY, United States, 11226 |
Start date | End date | Type | Value |
---|---|---|---|
2024-04-10 | 2024-04-10 | Address | 760 PARKSIDE AVENUE, SUITE 327C, BROOKLYN, NY, 11226, USA (Type of address: Chief Executive Officer) |
2020-03-02 | 2024-04-10 | Address | 760 PARKSIDE AVENUE, SUITE 327C, BROOKLYN, NY, 11226, USA (Type of address: Chief Executive Officer) |
2018-03-06 | 2020-03-02 | Address | 760 PARKSIDE AVENUE, SUITE 327B, BROOKLYN, NY, 11226, USA (Type of address: Principal Executive Office) |
2018-03-06 | 2020-03-02 | Address | 760 PARKSIDE AVENUE, SUITE 327B, BROOKLYN, NY, 11226, USA (Type of address: Chief Executive Officer) |
2012-05-02 | 2018-03-06 | Address | 3960 BROADWAY, SUITE 330E, NEW YORK, NY, 10032, USA (Type of address: Chief Executive Officer) |
Filing Number | Date Filed | Type | Effective Date |
---|---|---|---|
250508003850 | 2025-05-07 | CERTIFICATE OF MERGER | 2025-05-07 |
240410004060 | 2024-04-10 | BIENNIAL STATEMENT | 2024-04-10 |
200302060226 | 2020-03-02 | BIENNIAL STATEMENT | 2020-03-01 |
180306006662 | 2018-03-06 | BIENNIAL STATEMENT | 2018-03-01 |
160302006576 | 2016-03-02 | BIENNIAL STATEMENT | 2016-03-01 |
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Date of last update: 27 Mar 2025
Sources: New York Secretary of State