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LUCARELLI LLC

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Company Details

Name: LUCARELLI LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 15 Nov 2012 (13 years ago)
Entity Number: 4320570
ZIP code: 12309
County: Albany
Place of Formation: New York
Address: 1020 MERLIN DR, NISKAYUNA, NY, United States, 12309

Agent

Name Role Address
JOHN LUCARELLI JR. Agent 71 HILLCREST AVE., APT 1, ALBANY, NY, 12203

DOS Process Agent

Name Role Address
JOHN LUCARELLI DOS Process Agent 1020 MERLIN DR, NISKAYUNA, NY, United States, 12309

History

Start date End date Type Value
2014-03-07 2021-05-04 Address 71 HILLCREST AVE., ALBANY, NY, 12203, USA (Type of address: Service of Process)
2012-11-15 2014-03-07 Address 7014 13TH AVENUE SUITE 202, BROOKLYN, NY, 11228, USA (Type of address: Registered Agent)
2012-11-15 2014-03-07 Address 7014 13TH AVENUE SUITE 202, BROOKLYN, NY, 11228, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
210504060007 2021-05-04 BIENNIAL STATEMENT 2020-11-01
140307000370 2014-03-07 CERTIFICATE OF CHANGE 2014-03-07
121115000573 2012-11-15 ARTICLES OF ORGANIZATION 2012-11-15

Court Cases

Court Case Summary

Filing Date:
2024-12-06
Status:
Pending
Nature Of Judgment:
Missing
Jury Demand:
Plaintiff demands jury
Nature Of Suit:
Fair Labor Standards Act

Parties

Party Name:
PRIME HIGHWAY CONTRACTO,
Party Role:
Defendant
Party Name:
LUCARELLI LLC
Party Role:
Plaintiff

Court Case Summary

Filing Date:
2015-12-09
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Neither plaintiff nor defendant demands jury
Nature Of Suit:
Motor Vehicle Personal Injury

Parties

Party Name:
LUCARELLI LLC
Party Role:
Plaintiff
Party Name:
J.B. HUNT TRANSPORT, IN,
Party Role:
Defendant

Court Case Summary

Filing Date:
2014-10-23
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Neither plaintiff nor defendant demands jury
Nature Of Suit:
Securities, Commodities, Exchange

Parties

Party Name:
SECURITIES AND EXCHANGE COMMIS
Party Role:
Plaintiff
Party Name:
LUCARELLI LLC
Party Role:
Defendant

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Date of last update: 26 Mar 2025

Sources: New York Secretary of State