| Name: | JOHN LUCARELLI & SONS, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 13 Jul 1971 (53 years ago) |
| Entity Number: | 311140 |
| County: | Saratoga |
| Date of dissolution: | 26 Oct 2016 |
| Place of Formation: | New York |
| Address: | 117 VOSBURGH ROAD, MECHANICVILLE, NY, United States, 12118 |
| Address ZIP Code: | 12118 |
Shares Details
Shares issued 100
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| JOHN A LUCARELLI | DOS Process Agent | 117 VOSBURGH ROAD, MECHANICVILLE, NY, United States, 12118 |
| Name | Role | Address |
|---|---|---|
| JOHN A. LACARELLI JR | Chief Executive Officer | 117 VOSBURGH ROAD, MECHANICVILLE, NY, United States, 12118 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1999-08-05 | 2007-08-27 | Address | 117 VOSBURGH ROAD, MECHANICVILLE, NY, 12118, 3614, USA (Type of address: Service of Process) |
| 1993-03-12 | 1999-08-05 | Address | 114 VOSBURGH ROAD, MECHANICVILLE, NY, 12118, 3614, USA (Type of address: Chief Executive Officer) |
| 1993-03-12 | 1999-08-05 | Address | 114 VOSBURGH ROAD, MECHANICVILLE, NY, 12118, 3614, USA (Type of address: Principal Executive Office) |
| 1993-03-12 | 1999-08-05 | Address | 114 VOSBURGH ROAD, MECHANICVILLE, NY, 12118, 3614, USA (Type of address: Service of Process) |
| 1971-07-13 | 2023-03-13 | Shares | Share type: NO PAR VALUE, Number of shares: 100, Par value: 0 |
| 1971-07-13 | 1993-03-12 | Address | R. D. 2 MECHANICVILLE, SARATOGA, NY, 12118, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| DP-2247680 | 2016-10-26 | DISSOLUTION BY PROCLAMATION | 2016-10-26 |
| 110802002526 | 2011-08-02 | BIENNIAL STATEMENT | 2011-07-01 |
| 070827002751 | 2007-08-27 | BIENNIAL STATEMENT | 2007-07-01 |
| 051101002644 | 2005-11-01 | BIENNIAL STATEMENT | 2005-07-01 |
| 030716002814 | 2003-07-16 | BIENNIAL STATEMENT | 2003-07-01 |
| C317389-2 | 2002-06-07 | ASSUMED NAME CORP INITIAL FILING | 2002-06-07 |
| 010717002660 | 2001-07-17 | BIENNIAL STATEMENT | 2001-07-01 |
| 990805002489 | 1999-08-05 | BIENNIAL STATEMENT | 1999-07-01 |
| 970714002591 | 1997-07-14 | BIENNIAL STATEMENT | 1997-07-01 |
| 931026002408 | 1993-10-26 | BIENNIAL STATEMENT | 1993-07-01 |
Date of last update: 30 Oct 2024
Sources: New York Secretary of State
