Lucerne Subway, LLC
Company ID
201302810161
Status
Active
Lucerne Subway, LLC
was incorporated as an LLC on January 15, 2009, with its office address at 4302 Redwood Hwy Ste 200, San Rafael, CA 94903. It is registered with the California Secretary of State. Paracorp Incorporated serves as the registered agent. The company's managers are Matthew Marzucco, Barbara Geiger and Leticia Herrera and three others. The company is currently active. It has been operating for 16 years, 6 months and 11 days.
Contact
Mail Address
4302 Redwood Hwy Ste 200, San Rafael, CA 94903
EmailUnreported
Telephone
WebsiteGo to website
Social Media
Basic Information
Updated: 2024-03-27
Company Name
Lucerne Subway, LLC
Company ID
201302810161
Date of Registration
Jurisdiction
California
State
California
Type
Limited Liability Company - Ca
Office Address
4302 Redwood Hwy Ste 200, San Rafael, CA 94903
Status
Active
Agent Information
Agent Name:
Paracorp Incorporated
Governing Persons
Address: 2804 Gateway Oaks Dr., Sacramento, CA
Address: 2804 Gateway Oaks Dr., Sacramento, CA
Address: 2804 Gateway Oaks Dr., Sacramento, CA
Address: 2804 Gateway Oaks Dr., Sacramento, CA
Address: 2804 Gateway Oaks Dr., Sacramento, CA
Address: 2804 Gateway Oaks Dr., Sacramento, CA
Latest Activity & Filing History
Latest Activity
Statement of Information
2023-06-20
Agent Resignation
2023-06-15
Statement of Information
2023-01-23
System Amendment - SI Delinquency for the year of 0
2021-06-16
Legacy Conversion
2013-01-01
Filing Changes
Date
2013-01-01
Amendment Type
Legacy Comment
Change From
Converting From Domestic Corporation C3107246 Ca
Change To
Date
2023-01-23
Amendment Type
Annual Report Due Date
Change From
1/31/2023
Change To
1/31/2025
Documents
Filing Date
Description
Download
Filling Date
2023-06-20
Download
Description
Statement of Information
Filling Date
2023-06-15
Download
Description
Agent Resignation
Filling Date
2023-01-23
Download
Description
Statement of Information
2021-06-16
System Amendment - SI Delinquency for the year of 0
Filling Date
2021-06-16
Download
Description
System Amendment - SI Delinquency for the year of 0
2013-01-01
Legacy Conversion
Filling Date
2013-01-01
Download
Description
Legacy Conversion
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Registered in San Rafael
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