| Name: | LUCIA OF NORTH CAROLINA |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 03 Jun 1996 (29 years ago) |
| Date of dissolution: | 25 Jun 2003 |
| Entity Number: | 2035307 |
| ZIP code: | 10011 |
| County: | New York |
| Place of Formation: | North Carolina |
| Foreign Legal Name: | LUCIA, INC. |
| Fictitious Name: | LUCIA OF NORTH CAROLINA |
| Principal Address: | 1539 WAUGHTOWN ST, WINSTON-SALEM, NC, United States, 27107 |
| Address: | 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 111 EIGHTH AVENUE, NEW YORK, NY, 10011 |
| Name | Role | Address |
|---|---|---|
| C/O C T CORPORATION SYSTEM | DOS Process Agent | 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011 |
| Name | Role | Address |
|---|---|---|
| NICOLE TINGUELY | Chief Executive Officer | 1539 WAUGHTOWN ST, WINSTON-SALEM, NC, United States, 27107 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1996-06-03 | 1999-10-01 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| 1996-06-03 | 1999-10-01 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| DP-1681073 | 2003-06-25 | ANNULMENT OF AUTHORITY | 2003-06-25 |
| 000627002383 | 2000-06-27 | BIENNIAL STATEMENT | 2000-06-01 |
| 991001000117 | 1999-10-01 | CERTIFICATE OF CHANGE | 1999-10-01 |
| 960603000122 | 1996-06-03 | APPLICATION OF AUTHORITY | 1996-06-03 |
Date of last update: 04 Jan 2025
Sources: New York Secretary of State
