LUCCHESE, INC.
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| Name: | LUCCHESE, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 13 Nov 2009 (16 years ago) |
| Entity Number: | 3878161 |
| ZIP code: | 10005 |
| County: | Westchester |
| Place of Formation: | Delaware |
| Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Principal Address: | 40 WALTER JONES BLVD., EL PASO, TX, United States, 79906 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| DOUG KINDY | Chief Executive Officer | 40 WALTER JONES BLVD., EL PASO, TX, United States, 79906 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2009-11-13 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2009-11-13 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 191113060479 | 2019-11-13 | BIENNIAL STATEMENT | 2019-11-01 |
| SR-53414 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-53415 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 171117006139 | 2017-11-17 | BIENNIAL STATEMENT | 2017-11-01 |
| 151104006518 | 2015-11-04 | BIENNIAL STATEMENT | 2015-11-01 |
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Date of last update: 27 Mar 2025
Sources: New York Secretary of State