| Name: | LUTZ AUTOMOTIVE, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 11 Mar 2002 (23 years ago) (Companies founded in March 2002) |
| Entity Number: | 2740355 |
| ZIP code: | 12542 (Companies in Dutchess, 12542) |
| County: | Dutchess |
| Place of Formation: | New York |
| Principal Address: | 1104 ROUTE 9W, MARLBORO, NY, United States, 12542 |
| Address: | JOSEPH R LUTZ, 1104 ROUTE 9W, MARLBORO, NY, United States, 12542 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| LUTZ AUTOMOTIVE, INC. | DOS Process Agent | JOSEPH R LUTZ, 1104 ROUTE 9W, MARLBORO, NY, United States, 12542 |
| Name | Role | Address |
|---|---|---|
| JOSEPH R LUTZ | Chief Executive Officer | 1104 ROUTE 9W, MARLBORO, NY, United States, 12542 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2012-04-24 | 2015-10-26 | Address | 1579 RTE 44, PO BOX 328, PLEASANT VALLEY, NY, 12569, 0328, USA (Type of address: Principal Executive Office) |
| 2006-03-24 | 2015-10-26 | Address | 1579 RTE 44, BOX 328, PLEASANT VALLEY, NY, 12569, 0328, USA (Type of address: Chief Executive Officer) |
| 2006-03-24 | 2012-04-24 | Address | 1579 RT 44 POX 328, PLEASANT VALLEY, NY, 12569, 0328, USA (Type of address: Principal Executive Office) |
| 2006-03-24 | 2015-10-26 | Address | JOSEPH R LUTZ, 1579 RTE 44 PO BOX 328, PLEASANT VALLEY, NY, 12569, 0328, USA (Type of address: Service of Process) |
| 2004-03-09 | 2006-03-24 | Address | JOSEPH R LUTZ, 1579 RTE 44 PO BOX 44, PLEASANT VALLEY, NY, 12569, USA (Type of address: Principal Executive Office) |
| 2004-03-09 | 2006-03-24 | Address | JOSEPH R LUTZ, 1579 RTE 44 PO BOX 714, PLEASANT VALLEY, NY, 12569, USA (Type of address: Service of Process) |
| 2004-03-09 | 2006-03-24 | Address | 1579 RTE 44, PLEASANT VALLEY, NY, 12569, USA (Type of address: Chief Executive Officer) |
| 2002-03-11 | 2004-03-09 | Address | JOEL LUTZ, 1579 ROUTE 44 P.O. BOX 714, PLEASANT VALLEY, NY, 12569, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 151026006083 | 2015-10-26 | BIENNIAL STATEMENT | 2014-03-01 |
| 120424002801 | 2012-04-24 | BIENNIAL STATEMENT | 2012-03-01 |
| 100413002826 | 2010-04-13 | BIENNIAL STATEMENT | 2010-03-01 |
| 080311002734 | 2008-03-11 | BIENNIAL STATEMENT | 2008-03-01 |
| 060324002479 | 2006-03-24 | BIENNIAL STATEMENT | 2006-03-01 |
| 040309002339 | 2004-03-09 | BIENNIAL STATEMENT | 2004-03-01 |
| 020311000009 | 2002-03-11 | CERTIFICATE OF INCORPORATION | 2002-03-11 |
Date of last update: 11 Nov 2024
Sources: New York Secretary of State
