| Name: | LUSARDI CONSTRUCTION CO. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 19 May 1994 (31 years ago) |
| Entity Number: | 1822090 |
| ZIP code: | 92078 |
| County: | New York |
| Place of Formation: | California |
| Address: | 1570 Linda Vista Dr., San Marcosc, CA, United States, 92078 |
| Principal Address: | 1570 LINDA VISTA DR., SAN MARCOS, CA, United States, 92078 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | DOS Process Agent | 1570 Linda Vista Dr., San Marcosc, CA, United States, 92078 |
| Name | Role | Address |
|---|---|---|
| VICTOR SCOTT FREE | Chief Executive Officer | 1570 LINDA VISTA DR, SAN MARCOS, CA, United States, 92078 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-05-01 | 2024-05-01 | Address | 1570 LINDA VISTA DR, SAN MARCOS, CA, 92078, 3808, USA (Type of address: Chief Executive Officer) |
| 2024-05-01 | 2024-05-01 | Address | 1570 LINDA VISTA DR, SAN MARCOS, CA, 92078, USA (Type of address: Chief Executive Officer) |
| 2020-05-04 | 2024-05-01 | Address | 5079 SUMMERHILL DR, OCEANSIDE, CA, 92078, USA (Type of address: Service of Process) |
| 2019-01-28 | 2020-05-04 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2019-01-28 | 2024-05-01 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240501041496 | 2024-05-01 | BIENNIAL STATEMENT | 2024-05-01 |
| 220503003623 | 2022-05-03 | BIENNIAL STATEMENT | 2022-05-01 |
| 200504061408 | 2020-05-04 | BIENNIAL STATEMENT | 2020-05-01 |
| SR-21719 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-21720 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
Date of last update: 15 Mar 2025
Sources: New York Secretary of State
