Lucchese, Inc. (Entity# 2200473) is a business entity registered with Georgia Secretary of State, Corporations Division. The business start date is May 12, 2016. The entity status is Active/Compliance.
| Business ID | 2200473 |
| Control Number | 16046231 |
| Business Name | Lucchese, Inc. |
| Business Status | Active/Compliance |
| Registration Date | 2016-05-12 |
| Last Registration Year | 2019 |
| Jurisdiction | Delaware |
| Business Type | Foreign Profit Corporation |
| Principal Address |
40 Walter Jones Blvd El Paso TX 79906 |
| NAICS Industry Code |
Any legal purpose NAICS: North American Industry Classification System |
| Agent Name | C T CORPORATION SYSTEM |
| Agent Address |
289 S Culver St Lawrenceville GA 30046-4805 |
| Title | Officer Name | Officer Address |
|---|---|---|
| CEO | Doug Kindy | 40 Walter Jones Blvd, El Paso, TX 79906 |
| CFO | Richard W Salazar | 40 Walter Jones Blvd, El Paso, TX 79906 |
| Secretary | Richard W Salazar | 40 Walter Jones Blvd, El Paso, TX 79906 |
| Filing Number | Filing Date | Effective Date | Filing Type |
|---|---|---|---|
| 16645069 | 2019-02-07 | 2019-02-07 | Annual Registration (2019) |
| 15071854 | 2018-01-11 | 2018-01-11 | Annual Registration (2018) |
| 14541143 | 2017-05-11 | 2017-05-11 | Registered Office Address Change |
| 14305853 | 2017-03-23 | 2017-03-23 | Annual Registration (2017) |
| 13172455 | 2016-05-16 | 2016-05-12 | Business Formation |
| Street Address | 40 Walter Jones Blvd |
| City | El Paso |
| State | TX |
| Zip Code | 79906 |
| Entity Name | Office Address | Agent | Registration |
|---|---|---|---|
| ELCOM, INC | 12 Leigh Fisher, El Paso, TX 79906 | CORPORATION SERVICE COMPANY | 2008-04-18 |
| ELCOM, INC. | 20 Butterfield Trail, El Paso, TX 79906 | 2008-04-01 |
| Entity Name | Office Address | Agent | Registration |
|---|---|---|---|
| Santa Teresa Capital, LLC | 1720 Magoffin Ave., El Paso, TX 79901 | Registered Agents Inc. | 2019-12-05 |
| American Buildings Company Illinois LLC | 2101 E Main Street, El Paso, IL 61738 | C T Corporation System | 2019-07-01 |
| Ross Optical Industries, Inc. | 1410 Gail Borden Place #a3, El Paso, TX 79935 | CHRISTOPHER A. TOOMEY | 2019-05-20 |
| FXE Warehouse, LLC | 1270 Don Haskins, Suite E, El Paso, TX 79936 | REGISTERED AGENT SOLUTIONS INC. | 2019-04-15 |
| BOWEN INDUSTRIAL CONTRACTORS, INC. | 8250 North Loop Drive, El Paso, TX 79907 | Registered Agent Solutions Inc. | 2019-02-08 |
| A.K.R. Construction LLC | 10837 Onyxstone St, El Paso, TX 79924 | Kevin De La Torre | 2018-05-30 |
| RONIXX LLC | 6112 N Mesa St, #7039, El Paso, TX 79912 | LEGALINC CORPORATE SERVICES INC | 2017-10-02 |
| New Generation LLC | 7020 Faxon Drive, El Paso, TX 79924 | Collin Richards, J | 2017-01-21 |
| Surecare Specialty Pharmacy, LLC | 4005 N. Mesa, El Paso, TX 79902 | REGISTERED AGENT INC. | 2016-11-21 |
| CGL COMPANIES, LLC | 4401 North Mesa Street, El Paso, TX 79902 | CAPITOL CORPORATE SERVICES, INC. | 2016-10-21 |
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| Role | Name / Organization | Address |
|---|---|---|
| Agent | C T CORPORATION SYSTEM | 289 S Culver St, Lawrenceville, GA 30046-4805 |
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| Data Provider | Georgia Secretary of State, Corporations Division |
| Jurisdiction | Georgia State |
| Related Datasets | Georgia State Employee Salaries |
This dataset includes 1.66 million business entities (corporations, LLCs, etc.) registered with Georgia Department of State (CDOS). Each business is registered with business name, principal address, mailing address, owner name, owner address, entity status, type and creation date.