| Name: | LUCIANO MORESCO & CO., LTD. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 26 Aug 1992 (32 years ago) (Companies founded in August 1992) |
| Date of dissolution: | 13 Dec 2021 |
| Entity Number: | 1661802 |
| ZIP code: | 10471 (Companies in Westchester, 10471) |
| County: | Westchester |
| Place of Formation: | New York |
| Address: | 739 LADD ROAD, RIVERDALE, NY, United States, 10471 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| LUCIANO MORESCO | Chief Executive Officer | 739 LADD ROAD, RIVERDALE, NY, United States, 10471 |
| Name | Role | Address |
|---|---|---|
| LUCIANO MORESCO | DOS Process Agent | 739 LADD ROAD, RIVERDALE, NY, United States, 10471 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2020-08-03 | 2021-12-14 | Address | 739 LADD ROAD, RIVERDALE, NY, 10471, USA (Type of address: Service of Process) |
| 2009-11-16 | 2020-08-03 | Address | 739 LADD ROAD, RIVERDALE, NY, 10471, USA (Type of address: Service of Process) |
| 2009-11-16 | 2021-12-14 | Address | 739 LADD ROAD, RIVERDALE, NY, 10471, USA (Type of address: Chief Executive Officer) |
| 2006-08-02 | 2009-11-16 | Address | 101 WEST 55TH ST, #15H, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 2006-08-02 | 2009-11-16 | Address | 101 WEST 55TH ST, #15H, NEW YORK, NY, 10019, USA (Type of address: Principal Executive Office) |
| 2006-08-02 | 2009-11-16 | Address | 101 WEST 55TH ST, #154, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer) |
| 2005-03-03 | 2006-08-02 | Address | 101 W 55TH ST / SUITE 15H, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer) |
| 2005-03-03 | 2006-08-02 | Address | 101 W 55TH ST / SUITE 15H, NEW YORK, NY, 10019, USA (Type of address: Principal Executive Office) |
| 1996-09-19 | 2005-03-03 | Address | 730 FIFTH AVE, SUITE 401, NEW YORK, NY, 10019, USA (Type of address: Principal Executive Office) |
| 1996-09-19 | 2005-03-03 | Address | 730 FIFTH AVE, SUITE 401, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 211214000402 | 2021-12-13 | CERTIFICATE OF DISSOLUTION-CANCELLATION | 2021-12-13 |
| 200803061650 | 2020-08-03 | BIENNIAL STATEMENT | 2020-08-01 |
| 160802006767 | 2016-08-02 | BIENNIAL STATEMENT | 2016-08-01 |
| 120801006325 | 2012-08-01 | BIENNIAL STATEMENT | 2012-08-01 |
| 100930002686 | 2010-09-30 | BIENNIAL STATEMENT | 2010-08-01 |
| 091116002382 | 2009-11-16 | BIENNIAL STATEMENT | 2008-08-01 |
| 060802002730 | 2006-08-02 | BIENNIAL STATEMENT | 2006-08-01 |
| 050303002245 | 2005-03-03 | BIENNIAL STATEMENT | 2004-08-01 |
| 020808002004 | 2002-08-08 | BIENNIAL STATEMENT | 2002-08-01 |
| 000823002128 | 2000-08-23 | BIENNIAL STATEMENT | 2000-08-01 |
Date of last update: 14 Nov 2024
Sources: New York Secretary of State
