LUCAS BOLS USA, INC. (Entity# 1959724) is a business entity registered with Georgia Secretary of State, Corporations Division. The business start date is June 16, 2014. The entity status is Active/Compliance.
| Business ID | 1959724 |
| Control Number | 14067954 |
| Business Name | LUCAS BOLS USA, INC. |
| Business Status | Active/Compliance |
| Registration Date | 2014-06-16 |
| Last Registration Year | 2019 |
| Jurisdiction | Delaware |
| Business Type | Foreign Profit Corporation |
| Principal Address |
270 Madison Avenue Suite 703 New York NY 10016 |
| Agent Name | C T CORPORATION SYSTEM |
| Agent Address |
289 S Culver St Lawrenceville GA 30046-4805 |
| Title | Officer Name | Officer Address |
|---|---|---|
| CEO | Brett Dunne | 270 Madison Avenue, Suite 703, New York, NY 10016 |
| CFO | Brett Dunne | 270 Madison Avenue, Suite 703, New York, NY 10016 |
| Secretary | Brett Dunne | 270 Madison Avenue, Suite 703, New York, NY 10016 |
| Filing Number | Filing Date | Effective Date | Filing Type |
|---|---|---|---|
| 16707997 | 2019-02-18 | 2019-02-18 | Annual Registration (2019) |
| 15564789 | 2018-03-20 | 2018-03-20 | Annual Registration (2018) |
| 14783515 | 2017-08-08 | 2017-08-08 | Amended Annual Registration |
| 14539757 | 2017-05-11 | 2017-05-11 | Registered Office Address Change |
| 14102158 | 2017-02-23 | 2017-02-23 | Annual Registration (2017) |
| 13682923 | 2016-12-08 | 2016-12-08 | Amended Annual Registration |
| 13409479 | 2016-09-14 | 2016-09-14 | Amended Annual Registration |
| 12833598 | 2016-02-25 | 2016-02-25 | Annual Registration (2016) |
| 11297161 | 2015-03-02 | Annual Registration (2015) | |
| 01777460 | 2014-07-15 | Business Formation |
| Street Address |
270 Madison Avenue Suite 703 |
| City | New York |
| State | NY |
| Zip Code | 10016 |
| Entity Name | Office Address | Agent | Registration |
|---|---|---|---|
| SW LITHONIA LLC (Delaware) | C/o Sw Retail, 9 E 40 Street, Mezzanine, New York, NY 10016 | United Corporate Services, Inc. | 2019-11-22 |
| CMI MARKETING, INC. | 417 5th Ave 7th Floor, New York, NY 10016 | Corporation Service Company | 2019-11-15 |
| lnfopro Digital USA LLC | 149 East 36th Street #1, New York, NY 10016 | National Registered Agents, Inc. | 2019-10-23 |
| TargetSpot, Inc | 33 East 33rd Street, Ste 801, New York, NY 10016 | CORPORATION SERVICE COMPANY | 2019-10-03 |
| J.E.M. INTERNATIONAL, INC. | 1 East 33rd Street, 11th Floor, New York, NY 10016 | Registered Agent Solutions, Inc. | 2019-08-09 |
| Garan Manufacturing Corp. | 200 Madison Avenue, 4th Floor, New York, NY 10016 | Cogency Global Inc. | 2019-06-20 |
| SW PAVILION LLC | C/o Sw Retail Group, Llc, 9 East 40th Street, Mezzanine Level, New York, NY 10016 | United Corporate Services, Inc. | 2019-06-17 |
| GLOBAL-E US INC. | 10 East 33rd Street, 12th Floor, New York, NY 10016 | VCORP AGENT SERVICES, INC. | 2019-06-10 |
| Tag Worldwide (USA) Inc. | 381 Park Avenue South, 5th Floor, New York, NY 10016 | C T CORPORATION SYSTEM | 2019-06-07 |
| US REPUBLIC CAPITAL, INC | 443 Park Ave, New York, NY 10016 | MIHYUN KIM | 2019-05-15 |
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| Role | Name / Organization | Address |
|---|---|---|
| Agent | C T CORPORATION SYSTEM | 289 S Culver St, Lawrenceville, GA 30046-4805 |
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| Data Provider | Georgia Secretary of State, Corporations Division |
| Jurisdiction | Georgia State |
| Related Datasets | Georgia State Employee Salaries |
This dataset includes 1.66 million business entities (corporations, LLCs, etc.) registered with Georgia Department of State (CDOS). Each business is registered with business name, principal address, mailing address, owner name, owner address, entity status, type and creation date.