LUCCHESE, INC. is a business entity registered at Washington Secretary of State, with entity identifier is 601989041. The registration start date is February 20, 2018.
| Unified Business Identifier (UBI) | 601989041 |
| Business Name | LUCCHESE, INC. |
| Category | Regular Corporation (REG) |
| Business Type | FOREIGN PROFIT CORPORATION - PROFIT |
| Incorporation State | DELAWARE |
| Incorporation Date | 2018-02-20 |
| Expiration Date | 2021-02-28 |
| Dissolution Date | 2018-01-03 |
| Duration | PERPETUAL |
| Record Status | Active |
| Physical Address |
40 Walter Jones Blvd El Paso TX 79906-5301 |
| Mailing Address |
40 Walter Jones Blvd El Paso TX 79906-5301 |
| Registered Agent Name | C T CORPORATION SYSTEM |
| Registered Agent Address |
505 Union Ave Se Ste 120 Olympia WA 98501-1474 |
| Street Address | 40 WALTER JONES BLVD |
| City | EL PASO |
| State | TX |
| Zip Code | 79906 |
| Corporation Name | Office Address | Agent | Start Date |
|---|---|---|---|
| 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 | Start Date |
|---|---|---|---|
| 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 |
| 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 | Start Date |
|---|---|---|---|
| ACCUSHIELD, LLC | 2030 Powers Ferry Rd Se Ste 360, Atlanta, GA 30339-5016 | C T CORPORATION SYSTEM | 2020-12-01 |
| RECON GLOBAL, INC. | 201 Ne Park Plaza Dr Ste 200, Vancouver, WA 98684-5871 | C T CORPORATION SYSTEM | 2020-12-01 |
| COLLINS HOLDING COMPANY | 101 E 8th St Ste 330f, Vancouver, WA 98660-3286 | 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 |
| GAVIAL ENGINEERING & MANUFACTURING, INC. | 869 Ward Dr, Santa Barbara, CA 93111-2920 | 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 |
| DAY & ZIMMERMANN MANAGEMENT SERVICES, INC. | 1500 Spring Garden St, Philadelphia, PA 19130-4067 | 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 |
| MEMBERSHIP.COM LLC | 130 E John Carpenter Fwy Ste 135, Irving, TX 75062-2834 | C T CORPORATION SYSTEM | 2020-11-19 |
| REMOTE TECHNOLOGY SERVICES, INC. | 18 Bartol St # 1163, San Francisco, CA 94133-4501 | C T CORPORATION SYSTEM | 2020-11-19 |
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