| Name: | LUCE, SCHWAB & KASE, INCORPORATED |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 30 Dec 1993 (31 years ago) |
| Entity Number: | 1783303 |
| ZIP code: | 10005 |
| County: | New York |
| Place of Formation: | New Jersey |
| Principal Address: | 9 GLORIA LANE, PO BOX 779, FAIRFIELD, NJ, United States, 07004 |
| Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| JAMES F. LUCE | Chief Executive Officer | 9 GLORIA LANE, PO BOX 779, FAIRFIELD, NJ, United States, 07004 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2009-12-16 | 2017-12-20 | Address | 9 GLORIA LANE, FAIRFIELD, NJ, 07004, USA (Type of address: Chief Executive Officer) |
| 1999-10-27 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 1999-10-27 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 1998-06-01 | 1999-10-27 | Address | 1633 BROADWAY, NEW YROK, NY, 10019, USA (Type of address: Service of Process) |
| 1996-01-09 | 2009-12-16 | Address | 9 GLORIA LANE, FAIRFIELD, NJ, 07004, USA (Type of address: Chief Executive Officer) |
| 1996-01-09 | 2017-12-20 | Address | 9 GLORIA LANE, FAIRFIELD, NJ, 07004, USA (Type of address: Principal Executive Office) |
| 1993-12-30 | 1999-10-27 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| 1993-12-30 | 1998-06-01 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| SR-21266 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-21265 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 171220006010 | 2017-12-20 | BIENNIAL STATEMENT | 2017-12-01 |
| 140317002218 | 2014-03-17 | BIENNIAL STATEMENT | 2013-12-01 |
| 120117002207 | 2012-01-17 | BIENNIAL STATEMENT | 2011-12-01 |
| 091216002211 | 2009-12-16 | BIENNIAL STATEMENT | 2009-12-01 |
| 071214002944 | 2007-12-14 | BIENNIAL STATEMENT | 2007-12-01 |
| 060117002339 | 2006-01-17 | BIENNIAL STATEMENT | 2005-12-01 |
| 031203002588 | 2003-12-03 | BIENNIAL STATEMENT | 2003-12-01 |
| 000106002235 | 2000-01-06 | BIENNIAL STATEMENT | 1999-12-01 |
Date of last update: 13 Nov 2024
Sources: New York Secretary of State
