| Name: | LUGGEASY INC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 09 Jul 2018 (6 years ago) |
| Entity Number: | 5372360 |
| ZIP code: | 10174 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 405 lexington ave, 9th floor, NEW YORK, NY, United States, 10174 |
| Principal Address: | 24-16 QUEENS PLAZA SOUTH APT 5F, LONG ISLAND CITY, NY, United States, 11101 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| the corporation | DOS Process Agent | 405 lexington ave, 9th floor, NEW YORK, NY, United States, 10174 |
| Name | Role | Address |
|---|---|---|
| JIAWEN WU | Chief Executive Officer | 24-16 QUEENS PLAZA SOUTH APT 5F, LONG ISLAND CITY, NY, United States, 11101 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-07-12 | 2024-07-12 | Address | 24-16 QUEENS PLAZA SOUTH APT 5F, LONG ISLAND CITY, NY, 11101, USA (Type of address: Chief Executive Officer) |
| 2024-07-02 | 2024-07-12 | Address | 24-16 QUEENS PLAZA SOUTH APT 5F, LONG ISLAND CITY, NY, 11101, USA (Type of address: Service of Process) |
| 2024-07-02 | 2024-07-11 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2024-07-02 | 2024-07-02 | Address | 24-16 QUEENS PLAZA SOUTH APT 5F, LONG ISLAND CITY, NY, 11101, USA (Type of address: Chief Executive Officer) |
| 2024-07-02 | 2024-07-12 | Address | 24-16 QUEENS PLAZA SOUTH APT 5F, LONG ISLAND CITY, NY, 11101, USA (Type of address: Chief Executive Officer) |
| 2023-06-07 | 2024-07-02 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2021-10-06 | 2023-06-07 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2021-10-06 | 2024-07-02 | Address | 24-16 queens plaza south apt 5f, LONG ISLAND CITY, NY, 11101, USA (Type of address: Service of Process) |
| 2018-07-09 | 2021-10-06 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2018-07-09 | 2021-10-06 | Address | 54 WEST 40TH STREET, NEW YORK, NY, 10018, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240712003282 | 2024-07-11 | CERTIFICATE OF CHANGE BY ENTITY | 2024-07-11 |
| 240702004174 | 2024-07-02 | BIENNIAL STATEMENT | 2024-07-02 |
| 220311000817 | 2022-03-11 | BIENNIAL STATEMENT | 2020-07-01 |
| 211006002679 | 2021-10-06 | CERTIFICATE OF CHANGE BY ENTITY | 2021-10-06 |
| 180709010494 | 2018-07-09 | CERTIFICATE OF INCORPORATION | 2018-07-09 |
Date of last update: 26 Dec 2024
Sources: New York Secretary of State
