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LUTZ FAMILY PROVISIONS INC.

Company Details

Name: LUTZ FAMILY PROVISIONS INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 22 Nov 1991 (33 years ago) (Companies founded in November 1991)
Entity Number: 1591676
ZIP code: 11514 (Companies in Richmond, 11514)
County: Richmond
Place of Formation: New York
Address: 106 KNOLLWOOD DRIVE, CARLE PLACE, NY, United States, 11514

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name Role Address
ROBERT LUTZ Chief Executive Officer 106 KNOLLWOOD DRIVE, CARLE PLACE, NY, United States, 11514

DOS Process Agent

Name Role Address
LUTZ FAMILY PROVISIONS INC. DOS Process Agent 106 KNOLLWOOD DRIVE, CARLE PLACE, NY, United States, 11514

History

Start date End date Type Value
1992-12-09 2016-01-13 Address 11C SIGNS RD, STATEN ISLAND, NY, 10314, USA (Type of address: Chief Executive Officer)
1992-12-09 2016-01-13 Address 11C SIGNS RD, STATEN ISLAND, NY, 10314, USA (Type of address: Principal Executive Office)
1992-12-09 2016-01-13 Address 11C SIGNS RD, STATEN ISLAND, NY, 10314, USA (Type of address: Service of Process)
1991-11-22 1992-12-09 Address 170 BROADWAY, SUITE 1604, NEW YORK, NY, 10038, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
160113006020 2016-01-13 BIENNIAL STATEMENT 2015-11-01
151221000728 2015-12-21 CERTIFICATE OF AMENDMENT 2015-12-21
131211002108 2013-12-11 BIENNIAL STATEMENT 2013-11-01
111201003086 2011-12-01 BIENNIAL STATEMENT 2011-11-01
091102002716 2009-11-02 BIENNIAL STATEMENT 2009-11-01
071128002963 2007-11-28 BIENNIAL STATEMENT 2007-11-01
051216002592 2005-12-16 BIENNIAL STATEMENT 2005-11-01
031117002081 2003-11-17 BIENNIAL STATEMENT 2003-11-01
011101002637 2001-11-01 BIENNIAL STATEMENT 2001-11-01
991208002234 1999-12-08 BIENNIAL STATEMENT 1999-11-01

Date of last update: 14 Nov 2024

Sources: New York Secretary of State