| Entity Name: | LUCCHESE, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: | Active |
| Date Filed: | 23 Feb 2009 (16 years ago) |
| Document Number: | F09000000706 |
| FEI/EIN Number | 752769176 |
| Address: | 40 WALTER JONES BLVD., EL PASO, TX, 79906 |
| Mail Address: | 40 WALTER JONES BLVD., EL PASO, TX, 79906 |
| Place of Formation: | DELAWARE |
| Name | Role |
|---|---|
| C T CORPORATION SYSTEM | Agent |
| Name | Role | Address |
|---|---|---|
| MUSE JOHN R | Director | 3131 TURTLE CREEK BLVD., DALLAS, TX, 75219 |
| FURST JACK D | Director | 200 CRESCENT CT., DALLAS, TX, 75201 |
| O'HARA MICHAEL A | Director | 73 NEWBURY STREET, BOSTON, MA, 02116 |
| VAN DUZER NATE | Director | 82 DEVONSHIRE STREET, BOSTON, MA, 02109 |
| Name | Role | Address |
|---|---|---|
| KINDY DOUG | President | 40 WALTER JONES BLVD., EL PASO, TX, 79906 |
| Name | Role | Address |
|---|---|---|
| Latiolais Tim R | Chief Financial Officer | 40 WALTER JONES, El Paso, TX, 799065301 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2010-05-12 | 40 WALTER JONES BLVD., EL PASO, TX 79906 | No data |
| CHANGE OF MAILING ADDRESS | 2010-05-12 | 40 WALTER JONES BLVD., EL PASO, TX 79906 | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-06 |
| ANNUAL REPORT | 2023-01-27 |
| ANNUAL REPORT | 2022-01-25 |
| ANNUAL REPORT | 2021-01-29 |
| ANNUAL REPORT | 2020-03-19 |
| ANNUAL REPORT | 2019-03-29 |
| ANNUAL REPORT | 2018-03-27 |
| ANNUAL REPORT | 2017-03-24 |
| ANNUAL REPORT | 2016-03-10 |
| ANNUAL REPORT | 2015-03-12 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
