| Name: | LUCA MANAGEMENT INCORPORATED |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 06 Feb 1998 (27 years ago) |
| Entity Number: | 2226139 |
| County: | Westchester |
| Date of dissolution: | 13 Oct 2015 |
| Place of Formation: | New York |
| Address: | 399 KNOLLWOOD RD, WHITE PLAINS, NY, United States, 10603 |
| Address ZIP Code: | 10603 |
| Principal Address: | 155 GARTH RD, APT 1B, SCARSDALE, NY, United States, 10583 |
| Principal Address ZIP Code: | 10583 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| DILAPI & CO PC | DOS Process Agent | 399 KNOLLWOOD RD, WHITE PLAINS, NY, United States, 10603 |
| Name | Role | Address |
|---|---|---|
| SUELLEN DEFRANCIS | Chief Executive Officer | 155 GARTH RD, APT 1B, SCARSDALE, NY, United States, 10583 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2004-11-01 | 2008-03-06 | Address | 155 GARTH RD, SCARSDALE, NY, 10583, USA (Type of address: Chief Executive Officer) |
| 2002-03-12 | 2008-03-06 | Address | 155 GARTH RD, APT A, SCARSDALE, NY, 10583, 0247, USA (Type of address: Principal Executive Office) |
| 2002-03-12 | 2004-11-01 | Address | 155 GARTH RD, APT A, SCARSDALE, NY, 10583, 0247, USA (Type of address: Service of Process) |
| 2000-03-20 | 2004-11-01 | Address | 155 GARTH RD., APT. A, SCARSDALE, NY, 10583, 0247, USA (Type of address: Chief Executive Officer) |
| 2000-03-20 | 2002-03-12 | Address | PO BOX 247, 1155 GARTH RD., APT. A, SCARSDALE, NY, 10583, 0247, USA (Type of address: Principal Executive Office) |
| 1998-02-06 | 2002-03-12 | Address | C/O SUE ELLEN DEFRANCIS, P.O. BOX 247, SCARSDALE, NY, 10583, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 151013000734 | 2015-10-13 | CERTIFICATE OF DISSOLUTION | 2015-10-13 |
| 100412003375 | 2010-04-12 | BIENNIAL STATEMENT | 2010-02-01 |
| 080306002811 | 2008-03-06 | BIENNIAL STATEMENT | 2008-02-01 |
| 060320002196 | 2006-03-20 | BIENNIAL STATEMENT | 2006-02-01 |
| 041101002870 | 2004-11-01 | BIENNIAL STATEMENT | 2004-02-01 |
| 020312002397 | 2002-03-12 | BIENNIAL STATEMENT | 2002-02-01 |
| 000320003015 | 2000-03-20 | BIENNIAL STATEMENT | 2000-02-01 |
| 980206000349 | 1998-02-06 | CERTIFICATE OF INCORPORATION | 1998-02-06 |
Date of last update: 12 Nov 2024
Sources: New York Secretary of State
