LUCA PETS LLC
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| Name: | LUCA PETS LLC |
| Jurisdiction: | New York |
| Legal type: | FOREIGN LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 05 May 2021 (4 years ago) |
| Entity Number: | 6337800 |
| ZIP code: | 12207 |
| County: | Albany |
| Place of Formation: | Delaware |
| Foreign Legal Name: | LUCA PETS LLC |
| Address: | 90 STATE ST. SUITE 700, OFFICE 40, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| NEW YORK REGISTERED AGENT LLC | Agent | 90 STATE ST, SUITE 700, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| NEW YORK REGISTERED AGENT LLC | DOS Process Agent | 90 STATE ST. SUITE 700, OFFICE 40, ALBANY, NY, United States, 12207 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2022-03-03 | 2022-05-10 | Address | 90 STATE ST, SUITE 700, ALBANY, NY, 12207, USA (Type of address: Registered Agent) |
| 2022-03-03 | 2022-05-10 | Address | 90 STATE ST. SUITE 700, OFFICE 40, ALBANY, NY, 12207, USA (Type of address: Service of Process) |
| 2021-12-27 | 2022-03-03 | Address | 90 STATE ST, SUITE 700, ALBANY, NY, 12207, USA (Type of address: Registered Agent) |
| 2021-12-27 | 2022-03-03 | Address | 90 state street, ste 700 office 40, ALBANY, NY, 12207, USA (Type of address: Service of Process) |
| 2021-11-30 | 2021-12-27 | Address | 90 state street, ste 700 office 40, ALBANY, NY, 12207, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 220510003302 | 2022-05-09 | CERTIFICATE OF PUBLICATION | 2022-05-09 |
| 220303000151 | 2022-02-23 | CERTIFICATE OF CHANGE BY ENTITY | 2022-02-23 |
| 211227000354 | 2021-12-23 | CERTIFICATE OF CHANGE BY ENTITY | 2021-12-23 |
| 211130000129 | 2021-05-05 | APPLICATION OF AUTHORITY | 2021-05-05 |
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Date of last update: 21 Mar 2025
Sources: New York Secretary of State