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MARK DE LUCA & COMPANY, INC.

Company Details

Name: MARK DE LUCA & COMPANY, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 06 May 1986 (39 years ago) (Companies founded in May 1986)
Date of dissolution: 27 Sep 1995
Entity Number: 1079743
ZIP code: 07666 (Companies in New York, 07666)
County: New York
Place of Formation: New Jersey
Address: 241 CEDAR LANE, TEANECK, NJ, United States, 07666

Agent

Name Role Address
MARK DE LUCA Agent 330 E. 49TH ST., APT TH3, NEW YORK, NY

DOS Process Agent

Name Role Address
THE CORPORATION % MICHAEL WERNER ESQ. DOS Process Agent 241 CEDAR LANE, TEANECK, NJ, United States, 07666

Chief Executive Officer

Name Role Address
MARK DE LUCA Chief Executive Officer 241 CEDAR LANE, TEANECK, NJ, United States, 07666

History

Start date End date Type Value
1986-05-06 1992-11-25 Address 241 CEDAR LANE, TEANECK, NJ, 07666, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
DP-1214369 1995-09-27 ANNULMENT OF AUTHORITY 1995-09-27
000046003847 1993-09-13 BIENNIAL STATEMENT 1993-05-01
921125002041 1992-11-25 BIENNIAL STATEMENT 1992-05-01
B354749-4 1986-05-06 APPLICATION OF AUTHORITY 1986-05-06

Date of last update: 15 Nov 2024

Sources: New York Secretary of State