Lucchese Holding, Inc.

Active Garland, TX

Lucchese Holding, Inc. Overview

Lucchese Holding, Inc. filed as a Foreign For-Profit Corporation in the State of Texas on Thursday, May 29, 2003 and is approximately twenty-one years old, according to public records filed with Texas Secretary of State. A corporate filing is called a foreign filing when an existing corporate entity files in a state other than the state they originally filed in. This does not necessarily mean that they are from outside the United States.

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Name
Doug Kindy 3 ~ Background Report ~	President Director Pres
Rich R. Salazar 1 ~ Background Report ~	Director Vice-President VP Finance Governing Person
John R. Muse 109 ~ Background Report ~	Director Chairman of the Boar Chrmn Governing Person
John D. Furst 16 ~ Background Report ~	Director
Nate Van Duzer 1 ~ Background Report ~	Director Dir
Matthew Rubel 1 ~ Background Report ~	Director
Paul Lavoie 6 ~ Background Report ~	President CEO Director
Thomas A. Hough 6 ~ Background Report ~	CFO Executive Treasurer Vice President Executive Vice Presi
Jack D. Furst 81 ~ Background Report ~	Director Dir
Jonathan Altman 7 ~ Background Report ~	Director
Paul J. Bohan 6 ~ Background Report ~	Director
Ray R. Jimenez 3 ~ Background Report ~	Secretary
Michael Higgins 2 ~ Background Report ~	Secretary
Michael A. Hara ~ Background Report ~	Director

Showing 8 records out of 14

Lucchese Holding, Inc. has another company listed as an officer. It is not uncommon for one company to hold a position in another company.

Name	Status	Incorporated	Key People	Role
Michael O&Apos;Hara	Active			Director

601 Marion Dr Garland, TX 75042

Texas Secretary of State

Filing Type:	Foreign For-Profit Corporation
Status:	Active In existence
State:	Texas
State ID:	800208962
Date Filed:	Thursday, May 29, 2003

Corporate Notes

Source	Date	Type	Note
	5/29/2003	Application for Certificate of Authority
	12/31/2005	Public Information Report (PIR)
	12/31/2006	Public Information Report (PIR)
	12/31/2007	Public Information Report (PIR)
	12/31/2008	Public Information Report (PIR)
	12/31/2009	Public Information Report (PIR)
	4/19/2010	Change of Name or Address by Registered Agent
	12/31/2011	Public Information Report (PIR)
	12/2/2013	Change of Name or Address by Registered Agent
	12/31/2013	Public Information Report (PIR)
	12/31/2014	Public Information Report (PIR)
	12/31/2014	Public Information Report (PIR)
	12/31/2015	Public Information Report (PIR)
	9/26/2016	Application for Amended Registration
	12/31/2016	Public Information Report (PIR)
	12/31/2018	Public Information Report (PIR)
	12/31/2019	Public Information Report (PIR)
	12/31/2020	Public Information Report (PIR)

Source

Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024

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Lucchese Holding, Inc.

Active Garland, TX