| Name: | THE DELUCA CONSTRUCTION COMPANY |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 13 Apr 1950 (75 years ago) |
| Entity Number: | 68652 |
| ZIP code: | 06906 |
| County: | New York |
| Place of Formation: | Connecticut |
| Address: | 27 CRESCENT STREET, PO BOX 2186, STAMFORD, CT, United States, 06906 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 27 CRESCENT STREET, PO BOX 2186, STAMFORD, CT, United States, 06906 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| FRANCIS M. DELUCA | Chief Executive Officer | 123 STARIN DRIVE, STAMFORD, CT, United States, 06902 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1999-12-10 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 1992-11-05 | 1996-04-23 | Address | 27 CRESCENT STREET, POB 2186, STAMFORD, CT, 06906, USA (Type of address: Principal Executive Office) |
| 1992-11-05 | 1996-04-23 | Address | 27 CRESCENT STREET, POB 2186, STAMFORD, CT, 06906, USA (Type of address: Service of Process) |
| 1992-11-05 | 2018-04-06 | Address | 123 STARIN DRIVE, STAMFORD, CT, 06906, USA (Type of address: Chief Executive Officer) |
| 1985-11-27 | 1992-11-05 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 1985-11-27 | 1999-12-10 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| 1969-07-09 | 1985-11-27 | Address | 277 PARK AVE., NEW YORK, NY, 10017, USA (Type of address: Registered Agent) |
| 1969-07-09 | 1985-11-27 | Address | 277 PARK AVE., NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| 1950-04-13 | 1969-07-09 | Address | NO ST. ADD. STATED, WOODSTOCK, NY, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 200403060297 | 2020-04-03 | BIENNIAL STATEMENT | 2020-04-01 |
| SR-1116 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 180406006229 | 2018-04-06 | BIENNIAL STATEMENT | 2018-04-01 |
| 160401006866 | 2016-04-01 | BIENNIAL STATEMENT | 2016-04-01 |
| 140408006687 | 2014-04-08 | BIENNIAL STATEMENT | 2014-04-01 |
| 120522002775 | 2012-05-22 | BIENNIAL STATEMENT | 2012-04-01 |
| 100525002907 | 2010-05-25 | BIENNIAL STATEMENT | 2010-04-01 |
| 080401002397 | 2008-04-01 | BIENNIAL STATEMENT | 2008-04-01 |
| 060424003136 | 2006-04-24 | BIENNIAL STATEMENT | 2006-04-01 |
| 040407002333 | 2004-04-07 | BIENNIAL STATEMENT | 2004-04-01 |
Date of last update: 17 Nov 2024
Sources: New York Secretary of State
