Lucchese, Inc. Overview
Lucchese, Inc. filed as a Foreign For-Profit Corporation in the State of Texas on Monday, June 29, 1998 and is approximately twenty-six years old, as recorded in documents 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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Lucchese, Inc.
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Key People
Who own Lucchese, Inc.
Name | |
---|---|
Doug Kindy 3 |
President
Chief Executive Officer
CEO
|
Tim R. Latiolais |
CFO
|
John R. Muse 109 |
Director
Director
Chairman
Chairman of the Boar
|
Jack D. Furst 81 |
Director
Director
Dir.
|
Nate Van Duzer 1 |
Director
|
Michael A. O'Hara |
Director
|
Paul Lavoie 6 |
President
CEO
Director
|
Thomas A. Hough 6 |
CFO
Treasurer
Secretary
Vice President
Executive Vice Presi
|
Rich R. Salazar 1 |
CFO
|
Jonathan Altman 7 |
Director
Director
|
Paul J. Bohan 6 |
Director
Director
|
Ray R. Jimenez 3 |
Secretary
|
Patrick J. Corbett 2 |
Secretary
|
Michael A. O Hara |
Director
|
Michael A. Ohara |
Director
|
Showing 8 records out of 15
Companies for Lucchese, Inc.
Lucchese, Inc. lists two other companies as an officer in their company. 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
|
||
Michael a O&Apos;Hara |
Inactive
|
Director
|
Known Addresses for Lucchese, Inc.
Corporate Filings for Lucchese, Inc.
Florida Department of State
Filing Type: | Foreign for Profit Corporation |
---|---|
Status: | Active |
State: | Florida |
State ID: | F09000000706 |
Date Filed: | Monday, February 23, 2009 |
Texas Secretary of State
Filing Type: | Foreign For-Profit Corporation |
---|---|
Status: | Active In existence |
State: | Texas |
State ID: | 12172606 |
Date Filed: | Monday, June 29, 1998 |
California Secretary of State
Filing Type: | Statement & Designation By Foreign Corporation |
---|---|
Status: | Active |
State: | California |
Foreign State: | Delaware |
State ID: | 03189810 |
Date Filed: | Monday, February 23, 2009 |
New York Department of State
Filing Type: | Foreign Business Corporation |
---|---|
Status: | Active |
State: | New York |
Foreign State: | Delaware |
County: | WESTCHESTER |
State ID: | 3878161 |
Date Filed: | Friday, November 13, 2009 |
DOS Process | C T Corporation System |
Source Record | NY DOS |
Corporate Notes
Source | Date | Type | Note |
---|---|---|---|
6/29/1998 | Application For Certificate Of Authority | ||
11/13/1998 | Change Of Registered Agent/Office | ||
12/31/2002 | Public Information Report (PIR) | ||
12/31/2003 | Public Information Report (PIR) | ||
12/31/2004 | Public Information Report (PIR) | ||
12/31/2005 | Public Information Report (PIR) | ||
12/31/2006 | Public Information Report (PIR) | ||
12/31/2007 | Public Information Report (PIR) | ||
11/13/2009 | Name History/Actual | Lucchese, Inc. | |
11/13/2009 | Name History/Actual | Lucchese, Inc. | |
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) | ||
12/31/2016 | Public Information Report (PIR) | ||
12/31/2018 | Public Information Report (PIR) | ||
12/31/2019 | Public Information Report (PIR) |
Trademarks for Lucchese, Inc.
Serial Number:
76535390
Drawing Code: 3000
|
|
Serial Number:
86618288
Drawing Code: 5000
|
|
Serial Number:
77451708
Drawing Code: 5000
|
|
Serial Number:
74472457
Drawing Code:
|
|
Serial Number:
85897647
Drawing Code: 5000
|
|
Serial Number:
77503788
Drawing Code: 2000
|
|
Serial Number:
76579328
Drawing Code: 4000
|
|
Serial Number:
77076372
Drawing Code: 3000
|
|
Serial Number:
77262619
Drawing Code: 5000
|
|
Serial Number:
78376025
Drawing Code: 4000
|
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Sources
Florida Department of State
Data last refreshed on Saturday, April 6, 2024
Data last refreshed on Saturday, April 6, 2024
New York Department of State
Data last refreshed on Monday, April 8, 2024
Data last refreshed on Monday, April 8, 2024
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Monday, April 4, 2022
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Saturday, March 2, 2024
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5
Known Addresses
601 Marion Dr Garland, TX 75042
40 Walter Jones Blvd El Paso, TX 79906
6601 Montana Ave El Paso, TX 79925
35 Celerity Wagon St El Paso, TX 79906
11751 Gateway Blvd W El Paso, TX 79936
These addresses are known to be associated with Lucchese, Inc. however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
Wiki
4
Corporate Records