| Name: | LUCARELLI CONSTRUCTION INC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 13 Jul 2017 (7 years ago) |
| Entity Number: | 5169223 |
| ZIP code: | 11746 |
| County: | Suffolk |
| Place of Formation: | New York |
| Address: | 2 W DORIS LN, DIX HILLS, NY, United States, 11746 |
| Principal Address: | 2 w dosoris ln, dix hill, NY, United States, 11746 |
Shares Details
Shares issued 20000
Share Par Value 1
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| MICHAEL LUCARELLI | DOS Process Agent | 2 W DORIS LN, DIX HILLS, NY, United States, 11746 |
| Name | Role | Address |
|---|---|---|
| SPIEGEL & UTRERA P.A., P.C. | Agent | 1 MAIDEN LANE, 5TH FLOOR, NEW YORK, NY, 10038 |
| Name | Role | Address |
|---|---|---|
| MICHAEL LUCARELLI | Chief Executive Officer | 2 W DOSORIS LN, DIX HILLS, NY, United States, 11746 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2017-07-13 | 2024-01-05 | Shares | Share type: PAR VALUE, Number of shares: 20000, Par value: 1 |
| 2017-07-13 | 2024-01-05 | Address | 1 MAIDEN LANE, 5TH FLOOR, NEW YORK, NY, 10038, USA (Type of address: Registered Agent) |
| 2017-07-13 | 2024-01-05 | Address | 1 MAIDEN LANE, 5TH FLOOR, NEW YORK, NY, 10038, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240105002800 | 2024-01-05 | BIENNIAL STATEMENT | 2024-01-05 |
| 170713010045 | 2017-07-13 | CERTIFICATE OF INCORPORATION | 2017-07-13 |
Date of last update: 23 Nov 2024
Sources: New York Secretary of State
