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LUCA LUCA ILLINOIS, LLC
Company Details
| Entity Name: |
LUCA LUCA ILLINOIS, LLC |
| Jurisdiction: |
Illinois |
| Entity Type: |
Limited Liability Company |
| Status: |
Revoked
|
| Date Formed: |
09 May 2008
|
| Company Number: |
LLC_02524716 |
| File Number: |
02524716 |
| Type of Management: |
Member Managed |
| Date Status Change: |
09 Nov 2012 |
| Address |
615 SOUTH DUPONT HIGHWWAY, DOVER, 19901, DE |
| Place of Formation: |
DELAWARE |
Agent
| Name and Address |
Role |
Appointment Date |
|
CORPDIRECT AGENTS, INC., 200 W ADAMS ST, CHICAGO, 60606
|
Agent
|
2010-08-31
|
Member
| Name and Address |
Role |
Appointment Date |
|
LUCA LUCA OPERATING LLC (NQ), 19 W. 36TH STREET, 4TH FLOOR, NEW YORK, NY, 10018
|
Member
|
2011-06-28
|
CEO
| Name and Address |
Role |
Account Number |
|
AMIR R AMIR
|
CEO
|
53642
|
President
| Name and Address |
Role |
Account Number |
|
YILDIZ BLACKSTONE
|
President
|
53642
|
Director
| Name and Address |
Role |
Account Number |
|
FRIEDRICH VON TUCHEN
|
Director
|
53642
|
License
| License Type |
License Number |
Status |
License Code |
License Description |
Business Activity |
Date
Issued |
Effective Date |
Expiration Date |
|
BUSINESS LICENSE
|
31163
|
Issued
|
1010
|
Limited Business License
|
No data
|
2011-10-06
|
2011-03-16
|
2013-03-15
|
Date of last update: 13 Jan 2025
Sources:
Illinois Office of the Secretary of State
