LUCE AGENCY, INC.
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| Name: | LUCE AGENCY, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 19 Oct 1959 (66 years ago) |
| Entity Number: | 123277 |
| ZIP code: | 11901 |
| County: | Suffolk |
| Place of Formation: | New York |
| Address: | 64 Sandalwood Lane, Riverhead, NY, United States, 11901 |
| Principal Address: | 225 HOWELL AVE, RIVERHEAD, NY, United States, 11901 |
Shares Details
Shares issued 0
Share Par Value 1000
Type CAP
| Name | Role | Address |
|---|---|---|
| HALLOCK LUCE IV | Chief Executive Officer | 225 HOWELL AVE, RIVERHEAD, NY, United States, 11901 |
| Name | Role | Address |
|---|---|---|
| LUPTON & LUCE, INC. | DOS Process Agent | 64 Sandalwood Lane, Riverhead, NY, United States, 11901 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-10-19 | 2023-10-19 | Address | 225 HOWELL AVE, RIVERHEAD, NY, 11901, USA (Type of address: Chief Executive Officer) |
| 2023-05-11 | 2023-10-19 | Address | 225 HOWELL AVE, RIVERHEAD, NY, 11901, USA (Type of address: Chief Executive Officer) |
| 2023-05-11 | 2023-10-19 | Address | 225 Howell Ave, Riverhead, NY, 11901, USA (Type of address: Service of Process) |
| 2023-05-11 | 2023-05-11 | Address | 225 HOWELL AVE, RIVERHEAD, NY, 11901, USA (Type of address: Chief Executive Officer) |
| 2023-05-10 | 2023-10-19 | Shares | Share type: CAP, Number of shares: 0, Par value: 1000 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 231019000562 | 2023-10-19 | BIENNIAL STATEMENT | 2023-10-01 |
| 230511003769 | 2023-05-10 | CERTIFICATE OF AMENDMENT | 2023-05-10 |
| 221026000264 | 2022-10-26 | BIENNIAL STATEMENT | 2021-10-01 |
| 191007060420 | 2019-10-07 | BIENNIAL STATEMENT | 2019-10-01 |
| 171012006037 | 2017-10-12 | BIENNIAL STATEMENT | 2017-10-01 |
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Date of last update: 18 Mar 2025
Sources: New York Secretary of State