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LUCE, SMITH & SCOTT, INC.

Company Details

Name: LUCE, SMITH & SCOTT, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 03 Dec 2002 (22 years ago)
Entity Number: 2840808
ZIP code: 44141
County: New York
Place of Formation: Ohio
Address: 9000 Canvas Parkway #109, BRECKSVILLE, OH, United States, 44141

Chief Executive Officer

Name Role Address
GREGORY SKALJAC Chief Executive Officer 9000 CANVAS PARKWAY #109, BRECKSVILLE, OH, United States, 44141

DOS Process Agent

Name Role Address
C/O CORPORATION SERVICE COMPANY DOS Process Agent 9000 Canvas Parkway #109, BRECKSVILLE, OH, United States, 44141

Agent

Name Role Address
CORPORATION SERVICE COMPANY Agent 80 STATE STREET, ALBANY, NY, 12207

History

Start date End date Type Value
2024-12-05 2024-12-05 Address 9000 CANVAS PARKWAY #109, BRECKSVILLE, OH, 44141, USA (Type of address: Chief Executive Officer)
2024-12-05 2024-12-05 Address 6860 W SNOWVILLE RD, SUITE 110, BRECKSVILLE, OH, 44141, USA (Type of address: Chief Executive Officer)
2020-12-14 2020-12-14 Address 6860 W SNOWVILLE RD, SUITE 110, BRECKSVILLE, OH, 44141, USA (Type of address: Chief Executive Officer)
2020-12-14 2024-12-05 Address 6860 W SNOWVILLE RD, SUITE 110, BRECKSVILLE, OH, 44141, USA (Type of address: Chief Executive Officer)
2016-12-01 2020-12-14 Address 6860 W SNOWVILLE RD, SUITE 110, BRECKSVILLE, OH, 44141, USA (Type of address: Chief Executive Officer)
2016-01-05 2024-12-05 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2016-01-05 2024-12-05 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2012-12-21 2016-12-01 Address 6860 W SNOWVILLE RD, SUITE 110, CLEVELAND, OH, 44141, USA (Type of address: Chief Executive Officer)
2012-12-21 2016-12-01 Address 6860 W SNOWVILLE RD, SUITE 110, CLEVELAND, OH, 44141, USA (Type of address: Principal Executive Office)
2012-05-17 2016-01-05 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)

Filings

Filing Number Date Filed Type Effective Date
241205001635 2024-12-05 BIENNIAL STATEMENT 2024-12-05
221213002368 2022-12-13 BIENNIAL STATEMENT 2022-12-01
201214061107 2020-12-14 BIENNIAL STATEMENT 2020-12-01
201214060340 2020-12-14 BIENNIAL STATEMENT 2020-12-01
181206006257 2018-12-06 BIENNIAL STATEMENT 2018-12-01
161201007251 2016-12-01 BIENNIAL STATEMENT 2016-12-01
160105000794 2016-01-05 CERTIFICATE OF CHANGE 2016-01-05
141204006562 2014-12-04 BIENNIAL STATEMENT 2014-12-01
121221006383 2012-12-21 BIENNIAL STATEMENT 2012-12-01
120517000609 2012-05-17 CERTIFICATE OF CHANGE (BY AGENT) 2012-05-17

Date of last update: 19 Jan 2025

Sources: New York Secretary of State