Detail by Officer/Registered Agent Name
Foreign Profit Corporation
LUCCHESE, INC.
Filing Information
F09000000706
75-2769176
02/23/2009
DE
ACTIVE
Principal Address
Changed: 05/12/2010
40 WALTER JONES BLVD.
EL PASO, TX 79906
EL PASO, TX 79906
Changed: 05/12/2010
Mailing Address
Changed: 05/12/2010
40 WALTER JONES BLVD.
EL PASO, TX 79906
EL PASO, TX 79906
Changed: 05/12/2010
Registered Agent Name & Address
C T CORPORATION SYSTEM
1200 SOUTH PINE ISLAND ROAD
PLANTATION, FL 33324
PLANTATION, FL 33324
Officer/Director Detail
Name & Address
Title DIRECTOR
MUSE, JOHN R
Title P
KINDY, DOUG
Title DIRECTOR
FURST, JACK D.
Title DIRECTOR
O'HARA, MICHAEL A.
Title DIRECTOR
VAN DUZER, NATE
Title CFO
Latiolais, Tim
Title DIRECTOR
MUSE, JOHN R
3131 TURTLE CREEK BLVD.
SUITE 1020
DALLAS, TX 75219
SUITE 1020
DALLAS, TX 75219
Title P
KINDY, DOUG
40 WALTER JONES BLVD.
EL PASO, TX 79906
EL PASO, TX 79906
Title DIRECTOR
FURST, JACK D.
200 CRESCENT CT.
SUITE 1600
DALLAS, TX 75201
SUITE 1600
DALLAS, TX 75201
Title DIRECTOR
O'HARA, MICHAEL A.
73 NEWBURY STREET
BOSTON, MA 02116
BOSTON, MA 02116
Title DIRECTOR
VAN DUZER, NATE
82 DEVONSHIRE STREET
V13H
BOSTON, MA 02109
V13H
BOSTON, MA 02109
Title CFO
Latiolais, Tim
40 WALTER JONES
El Paso, TX 79906-5301
El Paso, TX 79906-5301
Annual Reports
| Report Year | Filed Date |
| 2022 | 01/25/2022 |
| 2023 | 01/27/2023 |
| 2024 | 03/06/2024 |
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