| Name: | LUCINA ADVANCED CARE, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 29 Oct 2012 (12 years ago) |
| Entity Number: | 4314528 |
| County: | Nassau |
| Place of Formation: | New York |
| Address: | 16 MIDLAND AVENUE, HICKSVILLE, NY, United States, 11801 |
| Address ZIP Code: | 11801 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| LUCINA ADVANCED CARE, INC. | DOS Process Agent | 16 MIDLAND AVENUE, HICKSVILLE, NY, United States, 11801 |
| Name | Role | Address |
|---|---|---|
| MELODI PIRZADA | Chief Executive Officer | 16 MIDLAND AVENUE, HICKSVILLE, NY, United States, 11801 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-10-01 | 2024-10-01 | Address | 16 MIDLAND AVENUE, HICKSVILLE, NY, 11801, USA (Type of address: Chief Executive Officer) |
| 2020-10-07 | 2024-10-01 | Address | 16 MIDLAND AVENUE, HICKSVILLE, NY, 11801, USA (Type of address: Service of Process) |
| 2018-04-24 | 2020-10-07 | Address | 16 MIDLAND AVENUE, HICKSVILLE, NY, 11801, USA (Type of address: Service of Process) |
| 2018-04-24 | 2024-10-01 | Address | 16 MIDLAND AVENUE, HICKSVILLE, NY, 11801, USA (Type of address: Chief Executive Officer) |
| 2012-10-29 | 2018-04-24 | Address | 9 RED GROUND ROAD, OLD WESTBURY, NY, 11568, USA (Type of address: Service of Process) |
| 2012-10-29 | 2024-10-01 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 241001041780 | 2024-10-01 | BIENNIAL STATEMENT | 2024-10-01 |
| 221003003692 | 2022-10-03 | BIENNIAL STATEMENT | 2022-10-01 |
| 201007060267 | 2020-10-07 | BIENNIAL STATEMENT | 2020-10-01 |
| 181015006353 | 2018-10-15 | BIENNIAL STATEMENT | 2018-10-01 |
| 180424006173 | 2018-04-24 | BIENNIAL STATEMENT | 2016-10-01 |
| 121107000596 | 2012-11-07 | CERTIFICATE OF AMENDMENT | 2012-11-07 |
| 121029000702 | 2012-10-29 | CERTIFICATE OF INCORPORATION | 2012-10-29 |
Date of last update: 07 Nov 2024
Sources: New York Secretary of State
