| Name: | LUCIA HOLDING, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 03 Jan 1980 (45 years ago) |
| Entity Number: | 600395 |
| ZIP code: | 10467 |
| County: | Bronx |
| Place of Formation: | New York |
| Address: | 875 East 219th Street, BRONX, NY, United States, 10467 |
| Principal Address: | 35 Vanwyck Street, Croton on Hudson, NY, United States, 10520 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| LUCIA HOLDING, INC. | DOS Process Agent | 875 East 219th Street, BRONX, NY, United States, 10467 |
| Name | Role | Address |
|---|---|---|
| EDWARD E. LEON CRESPO | Chief Executive Officer | 35 VANWYCK STREET, CROTON ON HUDSON, NY, United States, 10520 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-12-06 | 2024-12-06 | Address | 35 VANWYCK STREET, CROTON ON HUDSON, NY, 10520, USA (Type of address: Chief Executive Officer) |
| 2024-12-06 | 2024-12-06 | Address | 345 EAST 193RD STREET, BRONX, NY, 10458, USA (Type of address: Chief Executive Officer) |
| 2024-09-04 | 2024-12-06 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2010-06-01 | 2024-12-06 | Address | 345 EAST 193RD STREET, BRONX, NY, 10458, USA (Type of address: Chief Executive Officer) |
| 2010-06-01 | 2024-12-06 | Address | 345 EAST 193RD STREET, BRONX, NY, 10458, USA (Type of address: Service of Process) |
| 1993-02-11 | 2010-06-01 | Address | 345 EAST 193RD ST, BRONX, NY, 10458, USA (Type of address: Chief Executive Officer) |
| 1993-02-11 | 2010-06-01 | Address | 345 EAST 193RD ST, BRONX, NY, 10458, USA (Type of address: Principal Executive Office) |
| 1980-01-03 | 2024-09-04 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 1980-01-03 | 2010-06-01 | Address | 345 EAST 193RD ST, BRONX, NY, 10458, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 241206000235 | 2024-12-06 | BIENNIAL STATEMENT | 2024-12-06 |
| 100601002711 | 2010-06-01 | BIENNIAL STATEMENT | 2010-01-01 |
| 080501002280 | 2008-05-01 | BIENNIAL STATEMENT | 2008-01-01 |
| 060216002888 | 2006-02-16 | BIENNIAL STATEMENT | 2006-01-01 |
| 040323002340 | 2004-03-23 | BIENNIAL STATEMENT | 2004-01-01 |
| 020412002621 | 2002-04-12 | BIENNIAL STATEMENT | 2002-01-01 |
| 000222002508 | 2000-02-22 | BIENNIAL STATEMENT | 2000-01-01 |
| 980120002857 | 1998-01-20 | BIENNIAL STATEMENT | 1998-01-01 |
| 940203002485 | 1994-02-03 | BIENNIAL STATEMENT | 1994-01-01 |
| 930211002293 | 1993-02-11 | BIENNIAL STATEMENT | 1993-01-01 |
Date of last update: 21 Dec 2024
Sources: New York Secretary of State
