LUCCHESE, INC. (UBI# 601989041) is a corporation entity registered with Washington State Secretary of State. The business incorporation date is February 20, 2018. The entity status is Active.
| Unified Business Identifier (UBI) | 601989041 |
| Business Name | LUCCHESE, INC. |
| Physical Address |
505 Union Ave Se Ste 120 Olympia WA 98501-1474 |
| Mailing Address |
505 Union Ave Se Ste 120 Olympia WA 98501-1474 |
| Registered Agent Name | C T CORPORATION SYSTEM |
| Registered Agent Address |
505 Union Ave Se Ste 120 Olympia WA 98501-1474 |
| Category | Regular Corporation (REG) |
| Business Type | PROFIT |
| Business Type Description | FOREIGN PROFIT CORPORATION |
| Incorporation State | DELAWARE |
| Incorporation Date | 2018-02-20 |
| Expiration Date | 2021-02-28 |
| Dissolution Date | 2018-01-03 |
| Duration | PERPETUAL |
| Record Status | Active |
| Name | Role | Address |
|---|---|---|
| Doug Kindy | ||
| Jack D Furst | ||
| John R Muse | ||
| Michael O'hara | ||
| Nate Van Duzer | ||
| Rich Salazar |
| Document Type | Completed Date |
|---|---|
| ANNUAL REPORT | 2020-03-19, 2019-02-07, 2016-10-06, 2015-10-07, 2014-10-03 |
| ARDQ | 2020-03-01 |
| ARDUEDATE | 2020-01-01, 2019-01-01 |
| FOREIGN REGISTRATION STATEMENT | 2013-10-08 |
| Initial Report | 2014-03-05 |
| OFFICE CORRECTION | 2018-01-16 |
| REQUALIFICATION | 2018-02-20 |
| Statement of Change | 2017-06-07, 2016-04-28, 2014-08-29 |
| STATEMENT OF TERMINATION | 2018-01-03 |
| Street Address | 40 WALTER JONES BLVD |
| City | EL PASO |
| State | TX |
| Zip Code | 79906 |
| Corporation Name | Office Address | Agent | Incorporation |
|---|---|---|---|
| Shelby Distributions Inc. | 29 Butterfield Trail Blvd Ste A, El Paso, TX 79906-5232 | Registered Agents Inc. | 2018-09-19 |
| Corporation Name | Office Address | Agent | Incorporation |
|---|---|---|---|
| Oberman, Inc. | 41101 Hueco Avenue, El Paso, TX 79903 | Carol Lacambra | 2020-09-17 |
| Ferroxcube Usa, Inc. | 1200 Golden Key Cir Ste 233, El Paso, TX 79925-5834 | Ferroxcube Usa, Inc. | 2020-01-29 |
| Surecare Specialty Pharmacy, LLC | 4005 N Mesa St, El Paso, TX 79902-1526 | Registered Agents Inc. | 2019-06-06 |
| Iglesia Apostolica De La Fe En Cristo Jesus In The United States | 613 Gurdev Cir, El Paso, TX 79927-4717 | Joab Romero | 2019-03-26 |
| Fxe Warehouse, LLC | 1270 Don Haskins Dr Ste E, El Paso, TX 79936-7805 | Cogency Global Inc. | 2019-01-18 |
| Hunt Development Group, LLC | 4401 North Mesa St., El Paso, TX 79902 | Capitol Corporate Services, Inc. | 2019-01-03 |
| Hunt Investment Management, LLC | 4401 N Mesa, El Paso, TX 79902 | Capitol Corporate Services, Inc. | 2018-10-19 |
| Western Refining Company, L.p. | 212 N. Clark Street, El Paso, TX 79905 | C T Corporation System | 2017-11-29 |
| J&m Elite Sales LLC | 6136 Bandolero Dr, El Paso, TX 79912 | Joshua Meer | 2016-11-02 |
| Cgl Companies, LLC | 4401 N Mesa, El Paso, TX 79901 | Capitol Corporate Services Inc | 2016-10-21 |
| Find all businesses in EL PASO | |||
| Name | Role | Address |
|---|---|---|
| C T Corporation System | Registered Agent | 505 Union Ave Se Ste 120, Olympia, WA 98501-1474 |
| Doug Kindy | ||
| Jack D Furst | ||
| John R Muse | ||
| Michael O'hara | ||
| Nate Van Duzer | ||
| Rich Salazar |
| Corporation Name | Office Address | Agent | Incorporation |
|---|---|---|---|
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| Collins Holding Company | 101 E 8th St Ste 330f, Vancouver, WA 98660-3286 | C T Corporation System | 2020-11-20 |
| Day & Zimmermann Management Services, Inc. | 1500 Spring Garden St, Philadelphia, PA 19130-4067 | C T Corporation System | 2020-11-20 |
| 14900 1st Ave Shoreline LLC | 699 Boylston St Ste 700, Boston, MA 02116-2836 | C T Corporation System | 2020-11-20 |
| Totem Lake Blvd Kirkland LLC | 699 Boylston St Ste 700, Boston, MA 02116-2836 | C T Corporation System | 2020-11-20 |
| Frederickson Industrial Holdings Phase I, LLC | 100 Wilshire Blvd Ste 940, Santa Monica, CA 90401-1113 | C T Corporation System | 2020-11-20 |
| Breathe Life Inc. | 50 Queen St, Suite 104, Montreal, QC , Can | C T Corporation System | 2020-11-19 |
| Mahoney Environmental Solutions, LLC | 6333 1st Ave S, Seattle, WA 98108-3228 | C T Corporation System | 2020-11-19 |
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| Data Provider | Washington State Secretary of State |
| Jurisdiction | Washington State |
This dataset includes 2.43 million business entities registered with Washington State Secretary of State.