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LUSARDI CONSTRUCTION CO.

LUSARDI CONSTRUCTION CO.

Company Details

Name:	LUSARDI CONSTRUCTION CO.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	19 May 1994 (31 years ago)
Entity Number:	1822090
ZIP code:	92078
County:	New York
Place of Formation:	California
Address:	1570 Linda Vista Dr., San Marcosc, CA, United States, 92078
Principal Address:	1570 LINDA VISTA DR., SAN MARCOS, CA, United States, 92078

Agent

Name	Role	Address
C T CORPORATION SYSTEM	Agent	28 LIBERTY ST., NEW YORK, NY, 10005

DOS Process Agent

Name	Role	Address
C T CORPORATION SYSTEM	DOS Process Agent	1570 Linda Vista Dr., San Marcosc, CA, United States, 92078

Chief Executive Officer

Name	Role	Address
VICTOR SCOTT FREE	Chief Executive Officer	1570 LINDA VISTA DR, SAN MARCOS, CA, United States, 92078

History

Start date	End date	Type	Value
2024-05-01	2024-05-01	Address	1570 LINDA VISTA DR, SAN MARCOS, CA, 92078, 3808, USA (Type of address: Chief Executive Officer)
2024-05-01	2024-05-01	Address	1570 LINDA VISTA DR, SAN MARCOS, CA, 92078, USA (Type of address: Chief Executive Officer)
2020-05-04	2024-05-01	Address	5079 SUMMERHILL DR, OCEANSIDE, CA, 92078, USA (Type of address: Service of Process)
2019-01-28	2024-05-01	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2019-01-28	2020-05-04	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2018-05-07	2019-01-28	Address	1570 LINDA VISTA DR, SAN MARCOS, CA, 92078, USA (Type of address: Service of Process)
2016-05-25	2018-05-07	Address	5079 SUMMERHILL DR, OCEANSIDE, CA, 92057, USA (Type of address: Service of Process)
2006-05-11	2024-05-01	Address	1570 LINDA VISTA DR, SAN MARCOS, CA, 92078, 3808, USA (Type of address: Chief Executive Officer)
2004-07-13	2006-05-11	Address	1570 LINDA VISTA DR, SAN MARCOS, CA, 92069, 3880, USA (Type of address: Chief Executive Officer)
2000-05-15	2006-05-11	Address	1570 LINDA VISTA DR., SAN MARCOS, CA, 92069, 3880, USA (Type of address: Principal Executive Office)
2000-05-15	2004-07-13	Address	1570 LINDA VISTA DR., SAN MARCOS, CA, 92069, 3880, 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: Registered Agent)
1999-10-27	2016-05-25	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
1996-05-29	2000-05-15	Address	1570 LINDA VISTA DR, SAN MARCOS, CA, 92069, 3817, USA (Type of address: Chief Executive Officer)
1996-05-29	2000-05-15	Address	1570 LINDA VISTA DR, SAN MARCOS, CA, 92069, 3817, USA (Type of address: Principal Executive Office)
1994-05-19	1999-10-27	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1994-05-19	1999-10-27	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)

Filings

Filing Number	Date Filed	Type	Effective Date
240501041496	2024-05-01	BIENNIAL STATEMENT	2024-05-01
220503003623	2022-05-03	BIENNIAL STATEMENT	2022-05-01
200504061408	2020-05-04	BIENNIAL STATEMENT	2020-05-01
SR-21720	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
SR-21719	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
180507007069	2018-05-07	BIENNIAL STATEMENT	2018-05-01
160525006112	2016-05-25	BIENNIAL STATEMENT	2016-05-01
140514006402	2014-05-14	BIENNIAL STATEMENT	2014-05-01
120709002393	2012-07-09	BIENNIAL STATEMENT	2012-05-01
100527002932	2010-05-27	BIENNIAL STATEMENT	2010-05-01
080521002163	2008-05-21	BIENNIAL STATEMENT	2008-05-01
060511003299	2006-05-11	BIENNIAL STATEMENT	2006-05-01
040713002300	2004-07-13	BIENNIAL STATEMENT	2004-05-01
020509002262	2002-05-09	BIENNIAL STATEMENT	2002-05-01
000515002053	2000-05-15	BIENNIAL STATEMENT	2000-05-01
991027000614	1999-10-27	CERTIFICATE OF CHANGE	1999-10-27
980504002285	1998-05-04	BIENNIAL STATEMENT	1998-05-01
960529002480	1996-05-29	BIENNIAL STATEMENT	1996-05-01
940519000195	1994-05-19	APPLICATION OF AUTHORITY	1994-05-19

Date of last update: 13 Nov 2024

Sources: New York Secretary of State