| Name: | LUCIA & SONS, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 05 Apr 1989 (36 years ago) |
| Entity Number: | 1341374 |
| ZIP code: | 12053 |
| County: | Schenectady |
| Place of Formation: | New York |
| Address: | 9815 WESTERN TPK, DELANSON, NY, United States, 12053 |
| Principal Address: | 9815 Western Tnpk, Delanson, NY, United States, 12053 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| RICHARD W. LUCIA | Chief Executive Officer | 9815 WESTERN TNPK, DELANSON, NY, United States, 12053 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 9815 WESTERN TPK, DELANSON, NY, United States, 12053 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-06-06 | 2023-06-06 | Address | 1900 MAXON RD EXT, SCHENECTADY, NY, 12010, USA (Type of address: Chief Executive Officer) |
| 2023-06-06 | 2023-06-06 | Address | 9815 WESTERN TNPK, DELANSON, NY, 12053, USA (Type of address: Chief Executive Officer) |
| 2015-10-16 | 2023-06-06 | Address | 9815 WESTERN TPK, DELANSON, NY, 12053, USA (Type of address: Service of Process) |
| 2001-04-20 | 2015-10-16 | Address | 5 WASHINGTON SQUARE, ALBANY, NY, 12205, USA (Type of address: Service of Process) |
| 2001-04-20 | 2023-06-06 | Address | 1900 MAXON RD EXT, SCHENECTADY, NY, 12010, USA (Type of address: Chief Executive Officer) |
| 1997-04-23 | 2001-04-20 | Address | 1900 MAXON RD EXT, SCHENECTADY, NY, 12308, USA (Type of address: Chief Executive Officer) |
| 1993-08-19 | 2001-04-20 | Address | 1900 MAXON ROAD EXTENSION, SCHENECTADY, NY, 12308, USA (Type of address: Principal Executive Office) |
| 1993-08-19 | 2001-04-20 | Address | 5 WASHINGTON SQUARE, ALBANY, NY, 12205, USA (Type of address: Service of Process) |
| 1993-01-05 | 1997-04-23 | Address | 356 G SO. KELLY RD., SCHENECTADY, NY, 12306, USA (Type of address: Chief Executive Officer) |
| 1993-01-05 | 1993-08-19 | Address | 356 G SO. KELLY RD., SCHENECTADY, NY, 12306, USA (Type of address: Principal Executive Office) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230606001079 | 2023-06-06 | BIENNIAL STATEMENT | 2023-04-01 |
| 221207001482 | 2022-12-07 | BIENNIAL STATEMENT | 2021-04-01 |
| 151016000127 | 2015-10-16 | CERTIFICATE OF CHANGE | 2015-10-16 |
| 030430002264 | 2003-04-30 | BIENNIAL STATEMENT | 2003-04-01 |
| 010420002742 | 2001-04-20 | BIENNIAL STATEMENT | 2001-04-01 |
| 990528002537 | 1999-05-28 | BIENNIAL STATEMENT | 1999-04-01 |
| 970423002795 | 1997-04-23 | BIENNIAL STATEMENT | 1997-04-01 |
| 930819002842 | 1993-08-19 | BIENNIAL STATEMENT | 1993-04-01 |
| 930105002842 | 1993-01-05 | BIENNIAL STATEMENT | 1992-04-01 |
| B762466-3 | 1989-04-05 | CERTIFICATE OF INCORPORATION | 1989-04-05 |
Date of last update: 05 Jan 2025
Sources: New York Secretary of State
