| Name: | LUCAS INDUSTRIES INC |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 25 Mar 1980 (45 years ago) |
| Date of dissolution: | 30 Sep 2004 |
| Entity Number: | 617008 |
| ZIP code: | 12207 |
| County: | New York |
| Place of Formation: | Michigan |
| Principal Address: | 11180 SUNRISE VALLEY DRIVE, RESTON, VA, United States, 22091 |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | LUCAS INDUSTRIES INC, FLORIDA | 813049 | FLORIDA |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| C/O THE PRENTICE-HALL CORPORATION SYSTEM, INC. | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| JOHN GRANT | Chief Executive Officer | BRUETON HOUSE NEW ROAD, SOLIHULL, WEST MIDLANDS, United Kingdom, B913T-X |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1995-03-13 | 1997-04-15 | Address | 500 CENTRAL AVENUE, ALBANY, NY, 12206, 2290, USA (Type of address: Registered Agent) |
| 1995-03-13 | 1997-04-15 | Address | 500 CENTRAL AVENUE, ALBANY, NY, 12206, 2290, USA (Type of address: Service of Process) |
| 1993-06-04 | 1994-04-26 | Address | 46 PARK STREET, LONDON, GBR (Type of address: Chief Executive Officer) |
| 1993-06-04 | 1995-03-13 | Address | 15 COLUMBUS CIRCLE, NEW YORK, NY, 10023, 7773, USA (Type of address: Service of Process) |
| 1991-06-28 | 1993-06-04 | Address | 15 COLUMBUS CIRCLE, NEW YORK, NY, 10023, 7773, USA (Type of address: Service of Process) |
| 1991-06-28 | 1995-03-13 | Address | 15 COLUMBUS CIRCLE, NEW YORK, NY, 10023, 7773, USA (Type of address: Registered Agent) |
| 1986-03-14 | 1991-06-28 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| 1986-03-14 | 1991-06-28 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 1980-03-25 | 1986-03-14 | Address | 277 PARK AVE, NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| 1980-03-25 | 1986-03-14 | Address | 277 PARK AVE, NEW YORK, NY, 10017, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 040930000881 | 2004-09-30 | CERTIFICATE OF TERMINATION | 2004-09-30 |
| 970415000887 | 1997-04-15 | CERTIFICATE OF CHANGE | 1997-04-15 |
| 950313000435 | 1995-03-13 | CERTIFICATE OF CHANGE | 1995-03-13 |
| 940426002426 | 1994-04-26 | BIENNIAL STATEMENT | 1994-03-01 |
| 930604002485 | 1993-06-04 | BIENNIAL STATEMENT | 1993-03-01 |
| 910628000090 | 1991-06-28 | CERTIFICATE OF CHANGE | 1991-06-28 |
| B333511-2 | 1986-03-14 | CERTIFICATE OF AMENDMENT | 1986-03-14 |
| A654851-4 | 1980-03-25 | APPLICATION OF AUTHORITY | 1980-03-25 |
Date of last update: 16 Nov 2024
Sources: New York Secretary of State
