LUCA, INC.

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Business company LUCA, INC. is a legal entity registered under the law of State Nevada. Company is located in the register with the Company number E0790442008-9 and with the national number of State Nevada NV20081566844. This legal entity was firstly registered on 23rd December 2008 under the legal form of Domestic Corporation. Its registered agent is NEVADA BUSINESS CENTER, LLC with the seat at 701 S CARSON ST STE 200, CARSON CITY, 89701, NV licensed as Commercial Registered Agent - Limited-Liability Corporation. Current company’s status is Revoked.

Company information

Company name LUCA, INC.
Status Revoked
Company number E0790442008-9
NV Business ID NV20081566844
Company type Domestic Corporation
Home state NV
Incorporation Date 23rd December 2008
List of Officers Due 31st December 2015
Business License Exp: 31st December 2015

Registered Agent

Name NEVADA BUSINESS CENTER, LLC
Address 701 S CARSON ST STE 200
City CARSON CITY
State NV
Zip 89701
Mailing State NV
Agent Type Commercial Registered Agent - Limited-Liability Corporation
Jurisdiction NEVADA
Status Active

The company LUCA, INC. is managed by 13 persons in total. The persons responsible for business activities are AL CARMONA with the seat at 1745 BROADWAY, 17TH FLOOR, NEW YORK, 10019, NY as Director , GREG CHEN with the seat at 1745 BROADWAY, 17TH FLOOR, NEW YORK, 10019, NY as Director , YUNLIN DING with the seat at UNIT 1010 BLOCK B HUIZHI BUILDING NO 9, XUEQING RD HAIDIAN, BEIJING CHINA, 100085, XX as President , AMY HE with the seat at 1745 BROADWAY, 17TH FLOOR, NEW YORK, 10019, NY as Treasurer , XINLI LI with the seat at 1745 BROADWAY, 17TH FLOOR, NEW YORK, 10019, NY as Director , JAN POULSEN with the seat at 1745 BROADWAY, 17TH FLOOR, NEW YORK, 10019, NY as Director , TIMOTHY STEVENS with the seat at 1745 BROADWAY, 17TH FLOOR, NEW YORK, 10019, NY as Director , EMMA WAN with the seat at UNIT 1010 BLOCK B HUIZHI BUILDING NO 9, XUEQING RD HAIDIAN, BEIJING CHINA, 100085, XX as Treasurer , EMMA WAN with the seat at UNIT 1010 BLOCK B HUIZHI BUILDING NO 9, XUEQING RD HAIDIAN, BEIJING CHINA, 100085, XX as Secretary , EMMA WAN with the seat at 1745 BROADWAY, 17TH FLOOR, NEW YORK, 10019, NY as Secretary , HONG WANG with the seat at 1745 BROADWAY, 17TH FLOOR, NEW YORK, 10019, NY as President , LI XINLI with the seat at UNIT 1010 BLOCK B HUIZHI BUILDING NO 9, XUEQING RD HAIDIAN, BEIJING CHINA, 100085, XX as Director , DING YUNLING with the seat at 1745 BROADWAY, 17TH FLOOR, NEW YORK, 10019, NY as Director .

Director

Name AL CARMONA
Address 1745 BROADWAY, 17TH FLOOR, NEW YORK, 10019, NY

Director

Name GREG CHEN
Address 1745 BROADWAY, 17TH FLOOR, NEW YORK, 10019, NY

President

Name YUNLIN DING
Address UNIT 1010 BLOCK B HUIZHI BUILDING NO 9, XUEQING RD HAIDIAN, BEIJING CHINA, 100085, XX

Treasurer

Name AMY HE
Address 1745 BROADWAY, 17TH FLOOR, NEW YORK, 10019, NY

Director

Name XINLI LI
Address 1745 BROADWAY, 17TH FLOOR, NEW YORK, 10019, NY

Director

Name JAN POULSEN
Address 1745 BROADWAY, 17TH FLOOR, NEW YORK, 10019, NY

Director

Name TIMOTHY STEVENS
Address 1745 BROADWAY, 17TH FLOOR, NEW YORK, 10019, NY

Treasurer

Name EMMA WAN
Address UNIT 1010 BLOCK B HUIZHI BUILDING NO 9, XUEQING RD HAIDIAN, BEIJING CHINA, 100085, XX

Secretary

Name EMMA WAN
Address UNIT 1010 BLOCK B HUIZHI BUILDING NO 9, XUEQING RD HAIDIAN, BEIJING CHINA, 100085, XX

Secretary

Name EMMA WAN
Address 1745 BROADWAY, 17TH FLOOR, NEW YORK, 10019, NY

President

Name HONG WANG
Address 1745 BROADWAY, 17TH FLOOR, NEW YORK, 10019, NY

Director

Name LI XINLI
Address UNIT 1010 BLOCK B HUIZHI BUILDING NO 9, XUEQING RD HAIDIAN, BEIJING CHINA, 100085, XX

Director

Name DING YUNLING
Address 1745 BROADWAY, 17TH FLOOR, NEW YORK, 10019, NY

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