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LUCENTE HOLDINGS, INC.

LUCENTE HOLDINGS, INC.

Company Details

Name:	LUCENTE HOLDINGS, INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	29 Apr 1969 (56 years ago)
Entity Number:	276056
ZIP code:	14850
County:	Tompkins
Place of Formation:	New York
Address:	1073 WARREN RD, Office, ITHACA, NY, United States, 14850

Shares Details

Shares issued 200

Share Par Value 100

Type PAR VALUE

Legal Entity Identifier

LEI number

Registered As

Jurisdiction Of Formation

General Category

Entity Status

Entity created at

254900KZTSAWPGPNE192

276056

US-NY

GENERAL

ACTIVE

1969-04-29

Addresses

Legal	C/O LUCENTE HOLDINGS, INC., 1073 WARREN RD, OFFICE, ITHACA, US-NY, US, 14850
Headquarters	381 Hagadorn Hill Road, Spencer, US-NY, US, 14883

Registration details

Registration Date	2023-12-26
Last Update	2023-12-26
Status	ISSUED
Next Renewal	2024-12-26
LEI Issuer	5493001KJTIIGC8Y1R12
Corroboration Level	FULLY_CORROBORATED
Data Validated As	276056

Chief Executive Officer

Name	Role	Address
STEPHEN P LUCENTE	Chief Executive Officer	381 HAGADORN HILL RD, SPENCER, NY, United States, 14883

DOS Process Agent

Name	Role	Address
LUCENTE HOLDINGS, INC.	DOS Process Agent	1073 WARREN RD, Office, ITHACA, NY, United States, 14850

History

Start date	End date	Type	Value
2023-06-14	2023-06-14	Address	381 HAGADORN HILL RD, SPENCER, NY, 14883, USA (Type of address: Chief Executive Officer)
2021-04-07	2023-06-14	Address	1067 WARREN RD, SUITE B, ITHACA, NY, 14850, USA (Type of address: Service of Process)
2019-04-19	2021-04-07	Address	1067 WARREN RD, SUITE B, ITHACA, NY, 14850, USA (Type of address: Service of Process)
2019-04-19	2023-06-14	Address	381 HAGADORN HILL RD, SPENCER, NY, 14883, USA (Type of address: Chief Executive Officer)
2014-06-18	2023-06-14	Shares	Share type: NO PAR VALUE, Number of shares: 2000, Par value: 0
2005-06-15	2019-04-19	Address	959 DRYDEN RD, ITHACA, NY, 14850, USA (Type of address: Service of Process)
2005-06-15	2019-04-19	Address	959 DRYDEN RD, ITHACA, NY, 14850, USA (Type of address: Principal Executive Office)
2003-04-21	2005-06-15	Address	952 DRYDEN RD, ITHACA, NY, 14850, USA (Type of address: Service of Process)
2003-04-21	2019-04-19	Address	110 WILLOWCREEK PT RD, ITHACA, NY, 14850, USA (Type of address: Chief Executive Officer)
2003-04-21	2005-06-15	Address	952 DRYDEN RD, ITHACA, NY, 14850, USA (Type of address: Principal Executive Office)
1997-12-08	2003-04-21	Address	103 SALEM DRIVE, ITHACA, NY, 14850, USA (Type of address: Principal Executive Office)
1997-12-08	2003-04-21	Address	981 TAUGHANNOCK BLVD., ITHACA, NY, 14850, USA (Type of address: Chief Executive Officer)
1997-12-08	2003-04-21	Address	103 SALEM DRIVE, ITHACA, NY, 14850, USA (Type of address: Service of Process)
1992-11-25	1997-12-08	Address	103 SALEM DR., ITHACA, NY, 14850, USA (Type of address: Principal Executive Office)
1992-11-25	1997-12-08	Address	981 TAUGHANNODE BLVD., ITHACA, NY, 14850, USA (Type of address: Chief Executive Officer)
1989-04-12	1997-12-08	Address	103 SALEM DRIVE, ITHACA, NY, 14850, USA (Type of address: Service of Process)
1989-04-12	2014-06-18	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
1969-04-29	1989-04-12	Shares	Share type: NO PAR VALUE, Number of shares: 100, Par value: 0
1969-04-29	1989-04-12	Address	506 WARREN ROAD, ITHACA, NY, 14850, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
230614001500	2023-06-14	BIENNIAL STATEMENT	2023-04-01
210407060149	2021-04-07	BIENNIAL STATEMENT	2021-04-01
190419060062	2019-04-19	BIENNIAL STATEMENT	2019-04-01
170411006040	2017-04-11	BIENNIAL STATEMENT	2017-04-01
161005006682	2016-10-05	BIENNIAL STATEMENT	2015-04-01
20160927004	2016-09-27	ASSUMED NAME CORP INITIAL FILING	2016-09-27
140618000564	2014-06-18	CERTIFICATE OF AMENDMENT	2014-06-18
130424002571	2013-04-24	BIENNIAL STATEMENT	2013-04-01
110426002965	2011-04-26	BIENNIAL STATEMENT	2011-04-01
090401002757	2009-04-01	BIENNIAL STATEMENT	2009-04-01
070412002934	2007-04-12	BIENNIAL STATEMENT	2007-04-01
050615002676	2005-06-15	BIENNIAL STATEMENT	2005-04-01
030421002370	2003-04-21	BIENNIAL STATEMENT	2003-04-01
990607002150	1999-06-07	BIENNIAL STATEMENT	1999-04-01
971208002120	1997-12-08	BIENNIAL STATEMENT	1997-04-01
000048007186	1993-09-28	BIENNIAL STATEMENT	1993-04-01
921125002410	1992-11-25	BIENNIAL STATEMENT	1992-04-01
B765288-6	1989-04-12	CERTIFICATE OF AMENDMENT	1989-04-12
753206-6	1969-04-29	CERTIFICATE OF INCORPORATION	1969-04-29

Date of last update: 17 Nov 2024

Sources: New York Secretary of State