LUCIA HOLDING, INC.
Share on:
| 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 | 2025-03-18 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2024-12-06 | 2024-12-06 | Address | 345 EAST 193RD STREET, BRONX, NY, 10458, USA (Type of address: Chief Executive Officer) |
| 2024-12-06 | 2024-12-06 | Address | 35 VANWYCK STREET, CROTON ON HUDSON, NY, 10520, 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) |
| 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 |
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Date of last update: 17 Mar 2025
Sources: New York Secretary of State