LUCIA MOTORSPORTS, INC.

Company Details

Name:	LUCIA MOTORSPORTS, INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Inactive
Date of registration:	17 Jul 1995 (29 years ago) (Companies founded in July 1995)
Date of dissolution:	02 Jun 2020
Entity Number:	1939459
ZIP code:	12053 (Companies in Schenectady, 12053)
County:	Schenectady
Place of Formation:	New York
Address:	9815 WESTERN TPK, DELANSON, NY, United States, 12053
Principal Address:	1900 MAXON RD EXT, STE B, SCHENECTADY, NY, United States, 12308

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Agent

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

DOS Process Agent

Name	Role	Address
THE CORPORATION	DOS Process Agent	9815 WESTERN TPK, DELANSON, NY, United States, 12053

Chief Executive Officer

Name	Role	Address
RICHARD W LUCIA	Chief Executive Officer	1900 MAXON RD EXT, STE B, SCHENECTADY, NY, United States, 12308

History

Start date	End date	Type	Value
1997-08-15	2015-10-15	Address	1900 MAXON RD EXT, STE B, SCHENECTADY, NY, 12308, USA (Type of address: Service of Process)
1995-07-17	2019-01-28	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)
1995-07-17	1997-08-15	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
200602000348	2020-06-02	CERTIFICATE OF DISSOLUTION	2020-06-02
SR-23023	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
151015000383	2015-10-15	CERTIFICATE OF CHANGE	2015-10-15
030624002309	2003-06-24	BIENNIAL STATEMENT	2003-07-01
010718002839	2001-07-18	BIENNIAL STATEMENT	2001-07-01
990722002071	1999-07-22	BIENNIAL STATEMENT	1999-07-01
970815002114	1997-08-15	BIENNIAL STATEMENT	1997-07-01
950717000090	1995-07-17	CERTIFICATE OF INCORPORATION	1995-07-17

Date of last update: 13 Nov 2024

Sources: New York Secretary of State