| Name: | LUZERNE HOLDING, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 18 Jan 2005 (20 years ago) |
| Entity Number: | 3151769 |
| ZIP code: | 12804 |
| County: | Warren |
| Place of Formation: | New York |
| Principal Address: | 169 HAVILAND ROAD, QUEENSBURY, NY, United States, 12804 |
| Address: | 169 HAVILAND RD, QUEENSBURY, NY, United States, 12804 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| MATTHEW C STEVES | Chief Executive Officer | 169 HAVILAND RD, QUEENSBURY, NY, United States, 12804 |
| Name | Role | Address |
|---|---|---|
| LUZERNE HOLDING, INC. | DOS Process Agent | 169 HAVILAND RD, QUEENSBURY, NY, United States, 12804 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2007-01-05 | 2013-01-08 | Address | 147 MEADOWBROOK RD, QUEENSBURG, NY, 12804, USA (Type of address: Principal Executive Office) |
| 2007-01-05 | 2013-01-08 | Address | 169 HAVILAND RD, QUEENSBURG, NY, 12804, USA (Type of address: Service of Process) |
| 2005-01-18 | 2007-01-05 | Address | NO 13 DAWN ROAD, QUEENSBURY, NY, 12804, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 210104060162 | 2021-01-04 | BIENNIAL STATEMENT | 2021-01-01 |
| 190918060121 | 2019-09-18 | BIENNIAL STATEMENT | 2019-01-01 |
| 170105007389 | 2017-01-05 | BIENNIAL STATEMENT | 2017-01-01 |
| 150102006120 | 2015-01-02 | BIENNIAL STATEMENT | 2015-01-01 |
| 130108007054 | 2013-01-08 | BIENNIAL STATEMENT | 2013-01-01 |
| 110304002159 | 2011-03-04 | BIENNIAL STATEMENT | 2011-01-01 |
| 081222002730 | 2008-12-22 | BIENNIAL STATEMENT | 2009-01-01 |
| 070105002903 | 2007-01-05 | BIENNIAL STATEMENT | 2007-01-01 |
| 050118000885 | 2005-01-18 | CERTIFICATE OF INCORPORATION | 2005-01-18 |
Date of last update: 28 Nov 2024
Sources: New York Secretary of State
