| Name: | LUCA (MANHATTAN) INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 08 Nov 1991 (33 years ago) (Companies founded in November 1991) |
| Date of dissolution: | 12 May 2008 |
| Entity Number: | 1588269 |
| ZIP code: | 10018 (Companies in New York, 10018) |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 19 WE 36TH STREET, 4TH FLOOR, NEW YORK, NY, United States, 10018 |
| Principal Address: | 19 WEST 36TH STREET, 4TH FLOOR, NEW YORK, NY, United States, 10018 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| LUCA LUCA | DOS Process Agent | 19 WE 36TH STREET, 4TH FLOOR, NEW YORK, NY, United States, 10018 |
| Name | Role | Address |
|---|---|---|
| LUCA ORLANDI | Chief Executive Officer | 150 W 56TH ST, NEW YORK, NY, United States, 10019 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2000-03-23 | 2008-01-31 | Address | 690 MADISON AVE, NEW YORK, NY, 10021, USA (Type of address: Service of Process) |
| 1999-10-05 | 2000-03-23 | Address | 690 MADISON AVENUE, NEW YORK, NY, 10021, USA (Type of address: Service of Process) |
| 1997-11-14 | 1999-10-05 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 1997-11-14 | 2001-11-14 | Address | 150 W 56TH ST, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer) |
| 1997-11-14 | 2008-01-31 | Address | 690 MADISON AVE, NEW YORK, NY, 10021, USA (Type of address: Principal Executive Office) |
| 1992-12-07 | 1997-11-14 | Address | 150 W 56TH STREET, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer) |
| 1992-12-07 | 1997-11-14 | Address | 150 W 56TH STREET, NEW YORK, NY, 10019, USA (Type of address: Principal Executive Office) |
| 1991-11-08 | 1997-11-14 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 1991-11-08 | 1999-10-05 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 080512000405 | 2008-05-12 | CERTIFICATE OF TERMINATION | 2008-05-12 |
| 080131002778 | 2008-01-31 | BIENNIAL STATEMENT | 2007-11-01 |
| 051228002293 | 2005-12-28 | BIENNIAL STATEMENT | 2005-11-01 |
| 040107003100 | 2004-01-07 | BIENNIAL STATEMENT | 2003-11-01 |
| 031117002273 | 2003-11-17 | BIENNIAL STATEMENT | 2003-11-01 |
| 011114002691 | 2001-11-14 | BIENNIAL STATEMENT | 2001-11-01 |
| 000323002904 | 2000-03-23 | BIENNIAL STATEMENT | 1999-11-01 |
| 991005000970 | 1999-10-05 | CERTIFICATE OF AMENDMENT | 1999-10-05 |
| 971114002095 | 1997-11-14 | BIENNIAL STATEMENT | 1997-11-01 |
| 921207002890 | 1992-12-07 | BIENNIAL STATEMENT | 1992-11-01 |
Date of last update: 14 Nov 2024
Sources: New York Secretary of State
