| Name: | LUCIA CORPORATION |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 29 Mar 1988 (37 years ago) |
| Entity Number: | 1248351 |
| County: | Westchester |
| Date of dissolution: | 15 Mar 2007 |
| Place of Formation: | New York |
| Principal Address: | 1133 PLEASANTVILLE ROAD, BRIARCLIFF MANOR, NY, United States, 10510 |
| Principal Address ZIP Code: | 10510 |
| Address: | 1133 PLEASANTVILLE RD, BRIARCLIFF MANOR, NY, United States, 10510 |
| Address ZIP Code: | 10510 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 1133 PLEASANTVILLE RD, BRIARCLIFF MANOR, NY, United States, 10510 |
| Name | Role | Address |
|---|---|---|
| BELARMINO ANTON | Chief Executive Officer | 96 LEGION DR, VALHALLA, NY, United States, 10595 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1994-04-22 | 1998-03-20 | Address | 540 GIORDANO DRIVE, YORKTOWN HEIGHTS, NY, 10598, USA (Type of address: Chief Executive Officer) |
| 1993-04-28 | 1994-04-22 | Address | 23 TOMAHAWK DRIVE, WHITE PLAINS, NY, 10603, USA (Type of address: Chief Executive Officer) |
| 1993-04-28 | 1994-04-22 | Address | 23 TOMAHAWK DRIVE, WHITE PLAINS, NY, 10603, USA (Type of address: Principal Executive Office) |
| 1988-03-29 | 1998-03-20 | Address | 1133 PLEASANTVILLE ROAD, BRIARCLIFF MANOR, NY, 10510, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 070315000146 | 2007-03-15 | CERTIFICATE OF DISSOLUTION | 2007-03-15 |
| 020402002694 | 2002-04-02 | BIENNIAL STATEMENT | 2002-03-01 |
| 000410002765 | 2000-04-10 | BIENNIAL STATEMENT | 2000-03-01 |
| 980320002233 | 1998-03-20 | BIENNIAL STATEMENT | 1998-03-01 |
| 940422002200 | 1994-04-22 | BIENNIAL STATEMENT | 1994-03-01 |
| 930428002636 | 1993-04-28 | BIENNIAL STATEMENT | 1993-03-01 |
| B620872-3 | 1988-03-29 | CERTIFICATE OF INCORPORATION | 1988-03-29 |
Date of last update: 15 Nov 2024
Sources: New York Secretary of State
