LUCARELLI BROS., INC.

Company Details

Name:	LUCARELLI BROS., INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	07 Jun 2002 (22 years ago)
Entity Number:	2776314
County:	Albany
Place of Formation:	New York
Principal Address:	43 LOWER HUDSON AVE, GREEN ISLAND, NY, United States, 12183
Principal Address ZIP Code:	12183
Address:	6 CENTURY HILL DRIVE, LATHAM, NY, United States, 12110
Address ZIP Code:	12110

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Agent

Name	Role	Address
PATSY LUCARELLI	Agent	71 HILLCREST AVENUE, ALBANY, NY, 12203

DOS Process Agent

Name	Role	Address
ZAPPONE & FIORE LAW FIRM	DOS Process Agent	6 CENTURY HILL DRIVE, LATHAM, NY, United States, 12110

Chief Executive Officer

Name	Role	Address
PASQUALE S LUCAIELLI JR	Chief Executive Officer	43 LOWER HUDSON AVE, GREEN ISLAND, NY, United States, 12183

History

Start date	End date	Type	Value
2006-06-08	2012-06-22	Address	71 HILLCREST AVE, ALBANY, NY, 12203, USA (Type of address: Principal Executive Office)
2004-07-12	2006-06-08	Address	147 TERRACE AVE, ALBANY, NY, 12203, USA (Type of address: Principal Executive Office)
2004-07-12	2012-06-22	Address	6 CENTURY HILL DRIVE, LATHAM, NY, 12110, USA (Type of address: Service of Process)
2002-06-07	2004-07-12	Address	6 CENTURY HILL DRIVE, LATHAM, NY, 12110, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
140626006036	2014-06-26	BIENNIAL STATEMENT	2014-06-01
120622006026	2012-06-22	BIENNIAL STATEMENT	2012-06-01
080610003029	2008-06-10	BIENNIAL STATEMENT	2008-06-01
060608002447	2006-06-08	BIENNIAL STATEMENT	2006-06-01
040712002152	2004-07-12	BIENNIAL STATEMENT	2004-06-01
020607000700	2002-06-07	CERTIFICATE OF INCORPORATION	2002-06-07

Date of last update: 11 Nov 2024

Sources: New York Secretary of State