| Name: | LUCENT CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 31 May 1996 (29 years ago) |
| Entity Number: | 2034874 |
| ZIP code: | 10546 |
| County: | Putnam |
| Place of Formation: | New York |
| Address: | PO BOX 526, MILLWOOD, NY, United States, 10546 |
| Principal Address: | 5 SCHUMAN RD, MILLWOOD, NY, United States, 10546 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | PO BOX 526, MILLWOOD, NY, United States, 10546 |
| Name | Role | Address |
|---|---|---|
| JOHN PECORA | Chief Executive Officer | 5 SCHUMAN RD, MILLWOOD, NY, United States, 10546 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2002-05-14 | 2005-09-20 | Address | 5 SCHUMAN RD, MILLWOOD, NY, 10546, USA (Type of address: Chief Executive Officer) |
| 2000-05-23 | 2002-05-14 | Address | 25 FRANKLIN AVE, WHITE PLAINS, NY, 10601, USA (Type of address: Chief Executive Officer) |
| 2000-05-23 | 2002-05-14 | Address | 25 FRANKLIN AVE, WHITE PLAINS, NY, 10601, USA (Type of address: Principal Executive Office) |
| 2000-05-23 | 2002-05-14 | Address | 25 FRANKLIN AVE, WHITE PLAINS, NY, 10601, 3849, USA (Type of address: Service of Process) |
| 1996-05-31 | 2000-05-23 | Address | ROUTE 312, P.O. BOX 365, BREWSTER, NY, 10509, USA (Type of address: Service of Process) |
| 1996-05-31 | 2024-12-05 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 100604002177 | 2010-06-04 | BIENNIAL STATEMENT | 2010-05-01 |
| 080512003008 | 2008-05-12 | BIENNIAL STATEMENT | 2008-05-01 |
| 060508002192 | 2006-05-08 | BIENNIAL STATEMENT | 2006-05-01 |
| 050920002416 | 2005-09-20 | BIENNIAL STATEMENT | 2004-05-01 |
| 040512002251 | 2004-05-12 | BIENNIAL STATEMENT | 2004-05-01 |
| 020514002274 | 2002-05-14 | BIENNIAL STATEMENT | 2002-05-01 |
| 000523002837 | 2000-05-23 | BIENNIAL STATEMENT | 2000-05-01 |
| 960531000065 | 1996-05-31 | CERTIFICATE OF INCORPORATION | 1996-05-31 |
Date of last update: 14 Mar 2025
Sources: New York Secretary of State
