| Name: | LUARIO, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 31 Aug 2018 (7 years ago) |
| Entity Number: | 5402674 |
| ZIP code: | 12207 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Principal Address: | 504 Grand St, Apt A1, New York, NY, United States, 10002 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| FRANSES SIMONOVICH | Chief Executive Officer | 504 GRAND ST, APT A1, NEW YORK, NY, United States, 10002 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-08-02 | 2024-08-02 | Address | 504 GRAND ST, APT A1, NEW YORK, NY, 10002, USA (Type of address: Chief Executive Officer) |
| 2023-05-25 | 2024-08-02 | Address | 504 GRAND ST, APT A1, NEW YORK, NY, 10002, USA (Type of address: Chief Executive Officer) |
| 2023-05-25 | 2024-08-02 | Address | 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process) |
| 2018-08-31 | 2023-05-25 | Address | 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240802000244 | 2024-08-02 | BIENNIAL STATEMENT | 2024-08-02 |
| 230525003784 | 2023-05-25 | BIENNIAL STATEMENT | 2022-08-01 |
| 180831000047 | 2018-08-31 | APPLICATION OF AUTHORITY | 2018-08-31 |
Date of last update: 23 Mar 2025
Sources: New York Secretary of State
