| Name: | LUCA ENTERPRISES, LTD. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 06 Apr 1990 (35 years ago) |
| Entity Number: | 1437732 |
| ZIP code: | 11950 |
| County: | Suffolk |
| Place of Formation: | New York |
| Address: | 1159 MONTAUK HIGHWAY, MASTIC, NY, United States, 11950 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| PETER TOMASELLO | Chief Executive Officer | 1159 MONTAUK HIGHWAY, MASTIC, NY, United States, 11950 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 1159 MONTAUK HIGHWAY, MASTIC, NY, United States, 11950 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1996-05-17 | 2019-03-05 | Address | 3 CAROL LN, EAST MORICHES, NY, 11940, USA (Type of address: Chief Executive Officer) |
| 1993-09-13 | 1996-05-17 | Address | 16 OCEAN AVENUE, CENTER MORICHES, NY, 11934, USA (Type of address: Chief Executive Officer) |
| 1990-04-06 | 1998-07-01 | Address | 1159 MONTAUK HIGHWAY, MASTIC, NY, 11950, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 190305002076 | 2019-03-05 | AMENDMENT TO BIENNIAL STATEMENT | 2018-04-01 |
| 180413006056 | 2018-04-13 | BIENNIAL STATEMENT | 2018-04-01 |
| 160408006133 | 2016-04-08 | BIENNIAL STATEMENT | 2016-04-01 |
| 140410006186 | 2014-04-10 | BIENNIAL STATEMENT | 2014-04-01 |
| 120531002360 | 2012-05-31 | BIENNIAL STATEMENT | 2012-04-01 |
| 100429002083 | 2010-04-29 | BIENNIAL STATEMENT | 2010-04-01 |
| 080409002231 | 2008-04-09 | BIENNIAL STATEMENT | 2008-04-01 |
| 060523003777 | 2006-05-23 | BIENNIAL STATEMENT | 2006-04-01 |
| 040610002146 | 2004-06-10 | BIENNIAL STATEMENT | 2004-04-01 |
| 020409002605 | 2002-04-09 | BIENNIAL STATEMENT | 2002-04-01 |
Date of last update: 14 Nov 2024
Sources: New York Secretary of State
