| Name: | LUCIUS PITKIN, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 03 Jul 1916 (109 years ago) |
| Entity Number: | 12442 |
| ZIP code: | 10036 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 151 w 42nd street, 24th floor, NEW YORK, NY, United States, 10036 |
| Principal Address: | 304 HUDSON STREET, 4th FL, NEW YORK, NY, United States, 10013 |
Shares Details
Shares issued 0
Share Par Value 5000
Type CAP
| Name | Role | Address |
|---|---|---|
| patricia harris | Agent | 801 2nd ave, 15th floor, NEW YORK, NY, 10017 |
| Name | Role | Address |
|---|---|---|
| LUCIUS PITKIN, INC. | DOS Process Agent | 151 w 42nd street, 24th floor, NEW YORK, NY, United States, 10036 |
| Name | Role | Address |
|---|---|---|
| ROBERT VECCHIO | Chief Executive Officer | 304 HUDSON STREET, 4TH FL, NEW YORK, NY, United States, 10013 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-07-09 | 2024-07-09 | Address | 304 HUDSON STREET, 4TH FL, NEW YORK, NY, 10013, USA (Type of address: Chief Executive Officer) |
| 2024-07-09 | 2024-07-09 | Address | 304 HUDSON STREET / 4TH FL, NEW YORK, NY, 10013, USA (Type of address: Chief Executive Officer) |
| 2023-09-10 | 2023-09-10 | Address | 304 HUDSON STREET / 4TH FL, NEW YORK, NY, 10013, USA (Type of address: Chief Executive Officer) |
| 2023-09-10 | 2024-07-09 | Address | 304 HUDSON STREET / 4TH FL, NEW YORK, NY, 10013, USA (Type of address: Chief Executive Officer) |
| 2023-09-10 | 2024-07-09 | Address | 801 2nd ave, 15th floor, NEW YORK, NY, 10017, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240709000930 | 2024-07-09 | BIENNIAL STATEMENT | 2024-07-09 |
| 230910000063 | 2023-09-08 | CERTIFICATE OF CHANGE BY ENTITY | 2023-09-08 |
| 220727000661 | 2022-07-27 | BIENNIAL STATEMENT | 2022-07-01 |
| 200716060092 | 2020-07-16 | BIENNIAL STATEMENT | 2020-07-01 |
| 190521060112 | 2019-05-21 | BIENNIAL STATEMENT | 2018-07-01 |
Date of last update: 19 Mar 2025
Sources: New York Secretary of State
