| Name: | LUCENTE CORPORATION |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 28 Jun 1999 (25 years ago) |
| Entity Number: | 2392776 |
| County: | Westchester |
| Place of Formation: | New York |
| Address: | 1 ASKINS PLACE, NEW ROCHELLE, NY, United States, 10801 |
| Address ZIP Code: | 10801 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| DENNIS LUCENTE | DOS Process Agent | 1 ASKINS PLACE, NEW ROCHELLE, NY, United States, 10801 |
| Name | Role | Address |
|---|---|---|
| LUCENTE CORPORATION | Chief Executive Officer | 1 ASKINS PLACE, NEW ROCHELLE, NY, United States, 10801 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-06-16 | 2023-06-16 | Address | 1 ASKINS PLACE, NEW ROCHELLE, NY, 10801, USA (Type of address: Chief Executive Officer) |
| 2016-09-12 | 2023-06-16 | Address | 1 ASKINS PLACE, NEW ROCHELLE, NY, 10801, USA (Type of address: Service of Process) |
| 2016-09-12 | 2023-06-16 | Address | 1 ASKINS PLACE, NEW ROCHELLE, NY, 10801, USA (Type of address: Chief Executive Officer) |
| 2013-07-11 | 2016-09-12 | Address | 9 JACKSON AVE, TUCKAHOE, NY, 10707, USA (Type of address: Chief Executive Officer) |
| 2013-07-11 | 2016-09-12 | Address | 9 JACKSON AVE, TUCKAHOE, NY, 10707, USA (Type of address: Principal Executive Office) |
| 2013-07-11 | 2016-09-12 | Address | 9 JACKSON AVE, TUCKAHOE, NY, 10707, USA (Type of address: Service of Process) |
| 2011-06-21 | 2013-07-11 | Address | 130 COLUMBUS AVE, TUCKAHOE, NY, 10707, USA (Type of address: Chief Executive Officer) |
| 2007-07-05 | 2013-07-11 | Address | 130 COLUMBUS AVENUE, TUCKAHOE, NY, 10707, USA (Type of address: Principal Executive Office) |
| 2007-07-05 | 2013-07-11 | Address | 130 COLUMBUS AVENUE, TUCKAHOE, NY, 10707, USA (Type of address: Service of Process) |
| 2001-06-25 | 2007-07-05 | Address | 106 PLEASANT AVE, TUCKAHOE, NY, 10707, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230616003725 | 2023-06-16 | BIENNIAL STATEMENT | 2023-06-01 |
| 210601061802 | 2021-06-01 | BIENNIAL STATEMENT | 2021-06-01 |
| 191003061562 | 2019-10-03 | BIENNIAL STATEMENT | 2019-06-01 |
| 170628006182 | 2017-06-28 | BIENNIAL STATEMENT | 2017-06-01 |
| 160912006368 | 2016-09-12 | BIENNIAL STATEMENT | 2015-06-01 |
| 130711002393 | 2013-07-11 | BIENNIAL STATEMENT | 2013-06-01 |
| 110621002868 | 2011-06-21 | BIENNIAL STATEMENT | 2011-06-01 |
| 090618002071 | 2009-06-18 | BIENNIAL STATEMENT | 2009-06-01 |
| 070705002419 | 2007-07-05 | BIENNIAL STATEMENT | 2007-06-01 |
| 070105000572 | 2007-01-05 | CERTIFICATE OF AMENDMENT | 2007-01-05 |
| Number | Adjudicates | Phase | Disposition | Date | Fine amount | Date fine paid | description |
|---|---|---|---|---|---|---|---|
| TWC-210960 | Office of Administrative Trials and Hearings | Issued | Settled | 2014-11-18 | 500 | 2015-05-01 | Removed collected or disposed of trade waste or operated as a trade waste broker without the proper Commission issued registration |
Date of last update: 12 Nov 2024
Sources: New York Secretary of State
