| Name: | LUCERY INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 29 Jan 2013 (12 years ago) |
| Entity Number: | 4352432 |
| ZIP code: | 10017 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 315 MADISON AVENUE 3RD FLOOR, SUITE 3074, NEW YORK, NY, United States, 10017 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 315 MADISON AVENUE 3RD FLOOR, SUITE 3074, NEW YORK, NY, United States, 10017 |
| Name | Role | Address |
|---|---|---|
| YANJUAN BIAN | Chief Executive Officer | 315 MADISON AVENUE 3RD FLOOR, SUITE 3074, NEW YORK, NY, United States, 10017 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2015-01-20 | 2017-01-05 | Address | 6405 YELLOWSTONE BLVD, ROOM 315A, FOREST HILLS, NY, 11375, USA (Type of address: Chief Executive Officer) |
| 2015-01-20 | 2017-01-05 | Address | 6405 YELLOWSTONE BLVD, ROOM 315A, FOREST HILLS, NY, 11375, USA (Type of address: Principal Executive Office) |
| 2014-09-22 | 2016-06-06 | Address | 6405 YELLOWSTONE BLVD, ROOM 315A, FOREST HILLS, NY, 11375, USA (Type of address: Service of Process) |
| 2013-01-29 | 2014-09-22 | Address | 9745 QUEENS BLVD, APT 609, REGO PARK, NY, 11374, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 210127060001 | 2021-01-27 | BIENNIAL STATEMENT | 2021-01-01 |
| 190111060009 | 2019-01-11 | BIENNIAL STATEMENT | 2019-01-01 |
| 170105006056 | 2017-01-05 | BIENNIAL STATEMENT | 2017-01-01 |
| 160606000699 | 2016-06-06 | CERTIFICATE OF CHANGE | 2016-06-06 |
| 150120006034 | 2015-01-20 | BIENNIAL STATEMENT | 2015-01-01 |
| 140922000343 | 2014-09-22 | CERTIFICATE OF CHANGE | 2014-09-22 |
| 130129000445 | 2013-01-29 | CERTIFICATE OF INCORPORATION | 2013-01-29 |
Date of last update: 15 Jan 2025
Sources: New York Secretary of State
