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LUCE AGENCY, INC.

LUCE AGENCY, INC.

Company Details

Name:	LUCE AGENCY, INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	19 Oct 1959 (65 years ago)
Entity Number:	123277
ZIP code:	11901
County:	Suffolk
Place of Formation:	New York
Address:	64 Sandalwood Lane, Riverhead, NY, United States, 11901
Principal Address:	225 HOWELL AVE, RIVERHEAD, NY, United States, 11901

Shares Details

Shares issued 0

Share Par Value 1000

Type CAP

form 5500

Plan Name

Plan Year

EIN/PN

Received

Sponsor

Total number of participants

LUCE AGENCY, INC. PROFIT SHARING PLAN

2023

111903757

2024-05-01

LUCE AGENCY, INC.

File	View Page
Three-digit plan number (PN)	003
Effective date of plan	1995-01-01
Business code	524210
Sponsor’s telephone number	6317274114
Plan sponsor’s address	64 SANDALWOOD LANE, RIVERHEAD, NY, 11901

Chief Executive Officer

Name	Role	Address
HALLOCK LUCE IV	Chief Executive Officer	225 HOWELL AVE, RIVERHEAD, NY, United States, 11901

DOS Process Agent

Name	Role	Address
LUPTON & LUCE, INC.	DOS Process Agent	64 Sandalwood Lane, Riverhead, NY, United States, 11901

History

Start date	End date	Type	Value
2023-10-19	2023-10-19	Address	225 HOWELL AVE, RIVERHEAD, NY, 11901, USA (Type of address: Chief Executive Officer)
2023-05-11	2023-05-11	Address	225 HOWELL AVE, RIVERHEAD, NY, 11901, USA (Type of address: Chief Executive Officer)
2023-05-11	2023-10-19	Address	225 Howell Ave, Riverhead, NY, 11901, USA (Type of address: Service of Process)
2023-05-11	2023-10-19	Address	225 HOWELL AVE, RIVERHEAD, NY, 11901, USA (Type of address: Chief Executive Officer)
2023-05-10	2023-10-19	Shares	Share type: CAP, Number of shares: 0, Par value: 1000
2019-10-07	2023-05-11	Address	225 HOWELL AVE, RIVERHEAD, NY, 11901, USA (Type of address: Service of Process)
2006-05-16	2019-10-07	Address	225 HOWELL AVENUE, RIVERHEAD, NY, 11901, USA (Type of address: Service of Process)
1997-10-16	2023-05-11	Address	225 HOWELL AVE, RIVERHEAD, NY, 11901, USA (Type of address: Chief Executive Officer)
1993-10-22	2006-05-16	Address	225 HOWELL AVENUE, RIVERHEAD, NY, 11901, 2597, USA (Type of address: Service of Process)
1992-11-05	1997-10-16	Address	225 HOWELL AVENUE, RIVERHEAD, NY, 11901, 2597, USA (Type of address: Principal Executive Office)
1992-11-05	1997-10-16	Address	225 HOWELL AVENUE, RIVERHEAD, NY, 11901, 2597, USA (Type of address: Chief Executive Officer)
1992-11-05	1993-10-22	Address	225 HOWELL AVENUE, RIVERHEAD, NY, 11901, 2597, USA (Type of address: Service of Process)
1959-10-19	1992-11-05	Address	84 W. MAIN ST., RIVERHEAD, NY, 11901, USA (Type of address: Service of Process)
1959-10-19	2023-05-10	Shares	Share type: CAP, Number of shares: 0, Par value: 1000

Filings

Filing Number	Date Filed	Type	Effective Date
231019000562	2023-10-19	BIENNIAL STATEMENT	2023-10-01
230511003769	2023-05-10	CERTIFICATE OF AMENDMENT	2023-05-10
221026000264	2022-10-26	BIENNIAL STATEMENT	2021-10-01
191007060420	2019-10-07	BIENNIAL STATEMENT	2019-10-01
171012006037	2017-10-12	BIENNIAL STATEMENT	2017-10-01
151021006078	2015-10-21	BIENNIAL STATEMENT	2015-10-01
131022006060	2013-10-22	BIENNIAL STATEMENT	2013-10-01
111109002803	2011-11-09	BIENNIAL STATEMENT	2011-10-01
091022002624	2009-10-22	BIENNIAL STATEMENT	2009-10-01
071022002367	2007-10-22	BIENNIAL STATEMENT	2007-10-01
060516001212	2006-05-16	CERTIFICATE OF AMENDMENT	2006-05-16
051202002526	2005-12-02	BIENNIAL STATEMENT	2005-10-01
031003002318	2003-10-03	BIENNIAL STATEMENT	2003-10-01
011005002536	2001-10-05	BIENNIAL STATEMENT	2001-10-01
991025002656	1999-10-25	BIENNIAL STATEMENT	1999-10-01
971016002650	1997-10-16	BIENNIAL STATEMENT	1997-10-01
C212166-2	1994-06-23	ASSUMED NAME CORP INITIAL FILING	1994-06-23
931022003400	1993-10-22	BIENNIAL STATEMENT	1993-10-01
921105002778	1992-11-05	BIENNIAL STATEMENT	1992-10-01
182610	1959-10-19	CERTIFICATE OF INCORPORATION	1959-10-19

Date of last update: 17 Nov 2024

Sources: New York Secretary of State

LUCE AGENCY, INC.

Company Details

form 5500

Chief Executive Officer

DOS Process Agent

History

Filings

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