| Name: | LUA TECHNOLOGIES, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 23 Jan 2012 (13 years ago) |
| Date of dissolution: | 02 Jan 2019 |
| Entity Number: | 4192155 |
| ZIP code: | 10003 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 900 BROADWAY, STE 504, NEW YORK, NY, United States, 10003 |
| Principal Address: | 900 BROADWAY, STE 504, NY, NY, United States, 10003 |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| SPIN-OFF TERMINATION PLAN FOR LUA TECHNOLOGIES, INC | 2019 | 454319621 | 2020-07-30 | LUA TECHNOLOGIES, INC. | 8 | |||||||||||||||||||||
|
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| Role | Plan administrator |
| Date | 2020-07-30 |
| Name of individual signing | SHERYL SOUTHWICK |
| Name | Role | Address |
|---|---|---|
| LUA TECHNOLOGIES, INC. | DOS Process Agent | 900 BROADWAY, STE 504, NEW YORK, NY, United States, 10003 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| MICHAEL DEFRANCO | Chief Executive Officer | 900 BROADWAY, STE 504, NY, NY, United States, 10003 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2012-01-23 | 2014-05-07 | Address | 902 BROADWAY, 4TH FLOOR, NEW YORK, NY, 10010, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 190102000042 | 2019-01-02 | CERTIFICATE OF TERMINATION | 2019-01-02 |
| 160104006534 | 2016-01-04 | BIENNIAL STATEMENT | 2016-01-01 |
| 140507006412 | 2014-05-07 | BIENNIAL STATEMENT | 2014-01-01 |
| 120123000838 | 2012-01-23 | APPLICATION OF AUTHORITY | 2012-01-23 |
Date of last update: 16 Jan 2025
Sources: New York Secretary of State
