| Name: | LUCENDA COMPONENTS, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 08 Jun 2000 (24 years ago) |
| Date of dissolution: | 23 Jun 2022 |
| Entity Number: | 2518948 |
| ZIP code: | 29615 |
| County: | Clinton |
| Place of Formation: | New York |
| Address: | 346 FEASTER RD, GREENVILLE, SC, United States, 29615 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| PIERRE TREMBLAY | Chief Executive Officer | 1222 DE HONFLEUR, BOUCHERVILLE, Canada, J4B-8G4 |
| Name | Role | Address |
|---|---|---|
| STUART N. CRISP | Agent | 7 LORRAINE ST, PLATTSBURGH, NY, 12901 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 346 FEASTER RD, GREENVILLE, SC, United States, 29615 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2020-06-01 | 2022-06-24 | Address | 1222 DE HONFLEUR, BOUCHERVILLE, CAN (Type of address: Chief Executive Officer) |
| 2020-01-03 | 2022-06-24 | Address | 7 LORRAINE ST, PLATTSBURGH, NY, 12901, USA (Type of address: Registered Agent) |
| 2020-01-03 | 2022-06-24 | Address | 346 FEASTER RD, GREENVILLE, SC, 29615, USA (Type of address: Service of Process) |
| 2019-07-15 | 2020-06-01 | Address | 1222 DE HONFLEUR, BOUCHERVILLE, QUEBEC, CAN (Type of address: Chief Executive Officer) |
| 2019-07-15 | 2020-01-03 | Address | 346 FEASTER RD, GREENVILLE, FL, 29615, USA (Type of address: Service of Process) |
| 2014-06-10 | 2019-07-15 | Address | 681 DES EGLANTIERS, BOUCHERVILLE, QUEBEC, CAN (Type of address: Chief Executive Officer) |
| 2010-06-29 | 2019-07-15 | Address | 290 MARGARET ST, PLATTSBURGH, NY, 12901, USA (Type of address: Service of Process) |
| 2008-06-30 | 2014-06-10 | Address | 709 DES CHATAIGNNIERS, BOUCHERVILLE, QUEBEC, CAN (Type of address: Chief Executive Officer) |
| 2008-06-30 | 2019-07-15 | Address | 1605 DU SOMMET TRINITE, ST-BRUNO, QUEBEC, CAN (Type of address: Principal Executive Office) |
| 2006-06-07 | 2008-06-30 | Address | 1605 JU SOMMET TRINITE, ST-BRUNO, QUEBEC, CAN (Type of address: Principal Executive Office) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 220624000102 | 2022-06-23 | CERTIFICATE OF DISSOLUTION-CANCELLATION | 2022-06-23 |
| 200601060183 | 2020-06-01 | BIENNIAL STATEMENT | 2020-06-01 |
| 200103000186 | 2020-01-03 | CERTIFICATE OF CHANGE | 2020-01-03 |
| 190715060371 | 2019-07-15 | BIENNIAL STATEMENT | 2018-06-01 |
| 140610006861 | 2014-06-10 | BIENNIAL STATEMENT | 2014-06-01 |
| 100629002738 | 2010-06-29 | BIENNIAL STATEMENT | 2010-06-01 |
| 080630002541 | 2008-06-30 | BIENNIAL STATEMENT | 2008-06-01 |
| 060607002740 | 2006-06-07 | BIENNIAL STATEMENT | 2006-06-01 |
| 040629002901 | 2004-06-29 | BIENNIAL STATEMENT | 2004-06-01 |
| 020523002462 | 2002-05-23 | BIENNIAL STATEMENT | 2002-06-01 |
Date of last update: 11 Nov 2024
Sources: New York Secretary of State
