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LUZERNE HOLDING, INC.

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Company Details

Name: LUZERNE HOLDING, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 18 Jan 2005 (20 years ago)
Entity Number: 3151769
ZIP code: 12804
County: Warren
Place of Formation: New York
Principal Address: 169 HAVILAND ROAD, QUEENSBURY, NY, United States, 12804
Address: 169 HAVILAND RD, QUEENSBURY, NY, United States, 12804

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name Role Address
MATTHEW C STEVES Chief Executive Officer 169 HAVILAND RD, QUEENSBURY, NY, United States, 12804

DOS Process Agent

Name Role Address
LUZERNE HOLDING, INC. DOS Process Agent 169 HAVILAND RD, QUEENSBURY, NY, United States, 12804

History

Start date End date Type Value
2007-01-05 2013-01-08 Address 147 MEADOWBROOK RD, QUEENSBURG, NY, 12804, USA (Type of address: Principal Executive Office)
2007-01-05 2013-01-08 Address 169 HAVILAND RD, QUEENSBURG, NY, 12804, USA (Type of address: Service of Process)
2005-01-18 2007-01-05 Address NO 13 DAWN ROAD, QUEENSBURY, NY, 12804, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
210104060162 2021-01-04 BIENNIAL STATEMENT 2021-01-01
190918060121 2019-09-18 BIENNIAL STATEMENT 2019-01-01
170105007389 2017-01-05 BIENNIAL STATEMENT 2017-01-01
150102006120 2015-01-02 BIENNIAL STATEMENT 2015-01-01
130108007054 2013-01-08 BIENNIAL STATEMENT 2013-01-01

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Date of last update: 29 Mar 2025

Sources: New York Secretary of State