| Name: | LUCIANO INSURANCE AGENCY INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 28 Apr 1998 (27 years ago) |
| Entity Number: | 2254053 |
| County: | Bronx |
| Place of Formation: | New York |
| Address: | 980 BROADWAY, UNIT 235, THORNWOOD, NY, United States, 10594 |
| Address ZIP Code: | 10594 |
| Principal Address: | 14 MILL ROAD, EASTCHSTER, NY, United States, 10709 |
| Principal Address ZIP Code: | 10709 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| MICHAEL T AMORUSO | DOS Process Agent | 980 BROADWAY, UNIT 235, THORNWOOD, NY, United States, 10594 |
| Name | Role | Address |
|---|---|---|
| ERNEST D LUCIANO | Chief Executive Officer | 14 MILL ROAD, EASTCHESTER, NY, United States, 10709 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-06-06 | 2024-06-06 | Address | 14 MILL ROAD, EASTCHESTER, NY, 10709, USA (Type of address: Chief Executive Officer) |
| 2023-09-19 | 2024-06-06 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2023-09-19 | 2024-06-06 | Address | 66 BOOTH STREET, PLEASANTVILLE, NY, 10570, USA (Type of address: Service of Process) |
| 2023-09-19 | 2023-09-19 | Address | 14 MILL ROAD, EASTCHESTER, NY, 10709, USA (Type of address: Chief Executive Officer) |
| 2023-09-19 | 2024-06-06 | Address | 14 MILL ROAD, EASTCHESTER, NY, 10709, USA (Type of address: Chief Executive Officer) |
| 2016-06-03 | 2023-09-19 | Address | 14 MILL ROAD, EASTCHESTER, NY, 10709, USA (Type of address: Chief Executive Officer) |
| 2016-06-03 | 2023-09-19 | Address | 14 MILL ROAD, EASTCHESTER, NY, 10709, USA (Type of address: Service of Process) |
| 2003-01-28 | 2016-06-03 | Address | 1026A MORRIS PARK AVE, BRONX, NY, 10461, USA (Type of address: Principal Executive Office) |
| 2000-04-12 | 2003-01-28 | Address | 1026A MORRIS PARK AVE, BRONX, NY, 10461, USA (Type of address: Principal Executive Office) |
| 2000-04-12 | 2016-06-03 | Address | 1026A MORRIS PARK AVE, BRONX, NY, 10461, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240606003092 | 2024-06-06 | BIENNIAL STATEMENT | 2024-06-06 |
| 230919003500 | 2023-09-19 | BIENNIAL STATEMENT | 2022-04-01 |
| 160603006610 | 2016-06-03 | BIENNIAL STATEMENT | 2016-04-01 |
| 140410006312 | 2014-04-10 | BIENNIAL STATEMENT | 2014-04-01 |
| 120613002297 | 2012-06-13 | BIENNIAL STATEMENT | 2012-04-01 |
| 100416003442 | 2010-04-16 | BIENNIAL STATEMENT | 2010-04-01 |
| 080421002191 | 2008-04-21 | BIENNIAL STATEMENT | 2008-04-01 |
| 060425002804 | 2006-04-25 | BIENNIAL STATEMENT | 2006-04-01 |
| 040414002212 | 2004-04-14 | BIENNIAL STATEMENT | 2004-04-01 |
| 030128002386 | 2003-01-28 | BIENNIAL STATEMENT | 2002-04-01 |
Date of last update: 12 Nov 2024
Sources: New York Secretary of State
