| Name: | SANTALUCIA, LLC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 19 Dec 2002 (22 years ago) |
| Entity Number: | 2847272 |
| ZIP code: | 14892 |
| County: | Tioga |
| Place of Formation: | New York |
| Address: | 492 CAYUTA AVE, WAVERLY, NY, United States, 14892 |
| Name | Role | Address |
|---|---|---|
| SANTALUCIA, LLC | DOS Process Agent | 492 CAYUTA AVE, WAVERLY, NY, United States, 14892 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2019-03-14 | 2024-12-02 | Address | 1247 RIDGE ROAD, LOCKWOOD, NY, 14859, USA (Type of address: Service of Process) |
| 2010-12-15 | 2019-03-14 | Address | 531 MALLORY ROAD, CHEMUNG, NY, 14825, USA (Type of address: Service of Process) |
| 2005-01-24 | 2010-12-15 | Address | 531 MALLORY RD, CHEMUNG, NY, 14825, USA (Type of address: Service of Process) |
| 2002-12-19 | 2005-01-24 | Address | 1923 MALLORY ROAD, CHEMUNG, NY, 14892, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 241202001448 | 2024-12-02 | BIENNIAL STATEMENT | 2024-12-02 |
| 221205001890 | 2022-12-05 | BIENNIAL STATEMENT | 2022-12-01 |
| 201201060516 | 2020-12-01 | BIENNIAL STATEMENT | 2020-12-01 |
| 190314002006 | 2019-03-14 | BIENNIAL STATEMENT | 2018-12-01 |
| 101215002830 | 2010-12-15 | BIENNIAL STATEMENT | 2010-12-01 |
| 081203002266 | 2008-12-03 | BIENNIAL STATEMENT | 2008-12-01 |
| 061215002307 | 2006-12-15 | BIENNIAL STATEMENT | 2006-12-01 |
| 050124002578 | 2005-01-24 | BIENNIAL STATEMENT | 2004-12-01 |
| 030402000143 | 2003-04-02 | AFFIDAVIT OF PUBLICATION | 2003-04-02 |
| 030402000142 | 2003-04-02 | AFFIDAVIT OF PUBLICATION | 2003-04-02 |
Date of last update: 12 Mar 2025
Sources: New York Secretary of State
