| Name: | LUCAS UNLIMITED, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 11 Mar 2003 (22 years ago) |
| Entity Number: | 2880437 |
| ZIP code: | 11788 |
| County: | Suffolk |
| Place of Formation: | New York |
| Address: | 373 NESCONSET HWY, STE 322, HAUPPAUGE, NY, United States, 11788 |
Shares Details
Shares issued 20000
Share Par Value 1
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| SPIEGEL & UTRERA, P.A., P.C. | Agent | 45 JOHN STREET, SUITE 711, NEW YORK, NY, 10038 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 373 NESCONSET HWY, STE 322, HAUPPAUGE, NY, United States, 11788 |
| Name | Role | Address |
|---|---|---|
| MATTHEW C LUCAS | Chief Executive Officer | 373 NESCONSET HWY, STE 322, HAUPPAUGE, NY, United States, 11788 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2003-03-11 | 2013-04-29 | Address | 17 EAST WOODSIDE AVENUE, PATCHOGUE, NY, 11713, 0061, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 130429002170 | 2013-04-29 | BIENNIAL STATEMENT | 2013-03-01 |
| 030311000609 | 2003-03-11 | CERTIFICATE OF INCORPORATION | 2003-03-11 |
Date of last update: 28 Nov 2024
Sources: New York Secretary of State
