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LUCID GROUP COMMUNICATIONS INC.

LUCID GROUP COMMUNICATIONS INC.

Company Details

Name:	LUCID GROUP COMMUNICATIONS INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	23 Jan 2015 (10 years ago)
Entity Number:	4699203
ZIP code:	10168
County:	New York
Place of Formation:	Delaware
Address:	122 E. 42nd st., 18TH FLOOR, NEW YORK, NY, United States, 10168
Principal Address:	30 S 15TH ST, STE 1300, Philadelphia, PA, United States, 19102

Agent

Name	Role	Address
COGENCY GLOBAL INC.	Agent	122 E. 42nd st., 18TH FLOOR, NEW YORK, NY, 10168

Chief Executive Officer

Name	Role	Address
RICHARD SANNEM	Chief Executive Officer	30 S 15TH ST, STE 1300, PHILADELPHIA, PA, United States, 19102

DOS Process Agent

Name	Role	Address
COGENCY GLOBAL INC.	DOS Process Agent	122 E. 42nd st., 18TH FLOOR, NEW YORK, NY, United States, 10168

History

Start date	End date	Type	Value
2025-02-24	2025-02-24	Address	C/O WEWORK, 115 BROADWAY, 5TH FLOOR, NEW YORK, NY, 10006, USA (Type of address: Chief Executive Officer)
2025-01-24	2025-02-24	Address	30 S 15TH ST, STE 1300, PHILADELPHIA, PA, 19102, USA (Type of address: Chief Executive Officer)
2025-01-24	2025-01-24	Address	C/O WEWORK, 115 BROADWAY, 5TH FLOOR, NEW YORK, NY, 10006, USA (Type of address: Chief Executive Officer)
2025-01-24	2025-01-24	Address	30 S 15TH ST, STE 1300, PHILADELPHIA, PA, 19102, USA (Type of address: Chief Executive Officer)
2025-01-24	2025-02-24	Address	C/O WEWORK, 115 BROADWAY, 5TH FLOOR, NEW YORK, NY, 10006, USA (Type of address: Chief Executive Officer)
2025-01-24	2025-02-24	Address	122 E. 42nd st., 18TH FLOOR, NEW YORK, NY, 10168, USA (Type of address: Registered Agent)
2025-01-24	2025-02-24	Address	122 E. 42nd st., 18TH FLOOR, NEW YORK, NY, 10168, USA (Type of address: Service of Process)
2024-03-06	2025-01-24	Address	C/O WEWORK, 115 BROADWAY, 5TH FLOOR, NEW YORK, NY, 10006, USA (Type of address: Chief Executive Officer)
2024-03-06	2025-01-24	Address	122 E. 42nd st., 18TH FLOOR, NEW YORK, NY, 10168, USA (Type of address: Registered Agent)
2024-03-06	2024-03-06	Address	C/O WEWORK, 115 BROADWAY, 5TH FLOOR, NEW YORK, NY, 10006, USA (Type of address: Chief Executive Officer)
2024-03-06	2025-01-24	Address	122 E. 42nd st., 18TH FLOOR, NEW YORK, NY, 10168, USA (Type of address: Service of Process)
2024-02-27	2024-03-06	Address	28 LIBERTY STREET, 35TH FLOOR, NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2024-02-27	2024-02-27	Address	C/O WEWORK, 115 BROADWAY, 5TH FLOOR, NEW YORK, NY, 10006, USA (Type of address: Chief Executive Officer)
2024-02-27	2024-03-06	Address	C/O WEWORK, 115 BROADWAY, 5TH FLOOR, NEW YORK, NY, 10006, USA (Type of address: Chief Executive Officer)
2021-02-01	2024-02-27	Address	28 LIBERTY STREET, 35TH FLOOR, NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2021-02-01	2024-02-27	Address	C/O WEWORK, 115 BROADWAY, 5TH FLOOR, NEW YORK, NY, 10006, USA (Type of address: Chief Executive Officer)
2015-01-23	2021-02-01	Address	1740 BROADWAY 3RD FL., NEW YORK, NY, 10019, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
250224002113	2025-02-21	CERTIFICATE OF AMENDMENT	2025-02-21
250124001600	2025-01-24	BIENNIAL STATEMENT	2025-01-24
240227003959	2024-02-27	BIENNIAL STATEMENT	2024-02-27
240306003067	2024-02-27	CERTIFICATE OF CHANGE BY ENTITY	2024-02-27
210201061567	2021-02-01	BIENNIAL STATEMENT	2021-01-01
150123000418	2015-01-23	APPLICATION OF AUTHORITY	2015-01-23

Date of last update: 25 Mar 2025

Sources: New York Secretary of State