| Name: | JACKSON LUCAS, LTD. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 29 Nov 2017 (7 years ago) |
| Entity Number: | 5242044 |
| ZIP code: | 10005 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 28 LIBERTY STREET, NEW YORK, NY, United States, 10005 |
| Principal Address: | 1430 Broadway, 13th Floor, New York, NY, United States, 10018 |
Shares Details
Shares issued 1000000
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY STREET, NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| C/O C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY STREET, NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| ANTHONY FANZO | Chief Executive Officer | 1430 BROADWAY, 13TH FLOOR, NEW YORK, NY, United States, 10018 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-11-01 | 2023-11-01 | Address | 1430 BROADWAY, 13TH FLOOR, NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer) |
| 2023-08-26 | 2023-11-01 | Address | 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2023-08-26 | 2023-11-01 | Address | 1430 BROADWAY, 13TH FLOOR, NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer) |
| 2023-08-26 | 2023-11-01 | Address | 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2023-08-24 | 2023-11-01 | Shares | Share type: NO PAR VALUE, Number of shares: 1000000, Par value: 0 |
| 2022-03-15 | 2023-08-26 | Address | 1430 BROADWAY, 13TH FLOOR, NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer) |
| 2022-03-15 | 2023-08-26 | Address | 1430 Broadway, 13th Floor, New York, NY, 10018, USA (Type of address: Service of Process) |
| 2022-03-10 | 2023-08-24 | Shares | Share type: NO PAR VALUE, Number of shares: 1000000, Par value: 0 |
| 2022-03-02 | 2022-03-10 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2017-11-29 | 2022-03-02 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 231101036714 | 2023-11-01 | BIENNIAL STATEMENT | 2023-11-01 |
| 230826000236 | 2023-08-24 | CERTIFICATE OF CHANGE BY ENTITY | 2023-08-24 |
| 220315003189 | 2022-03-10 | CERTIFICATE OF AMENDMENT | 2022-03-10 |
| 220203001137 | 2022-02-03 | BIENNIAL STATEMENT | 2022-02-03 |
| 171129000380 | 2017-11-29 | CERTIFICATE OF INCORPORATION | 2017-11-29 |
Date of last update: 31 Jan 2025
Sources: New York Secretary of State
