| Name: | LUIGI OF ITALY, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 16 Apr 1964 (61 years ago) |
| Entity Number: | 175616 |
| ZIP code: | 10708 |
| County: | Bronx |
| Place of Formation: | New York |
| Address: | 74 ARDELL RD, BRONXVILLE, NY, United States, 10708 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| ROSANNA CIARDULLO | Chief Executive Officer | 74 ARDELL RD, BRONXVILLE, NY, United States, 10708 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 74 ARDELL RD, BRONXVILLE, NY, United States, 10708 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1992-12-07 | 1998-04-20 | Address | 74 ARDELL AVE, YONKERS, NY, 10708, USA (Type of address: Chief Executive Officer) |
| 1992-12-07 | 1998-04-20 | Address | 74 ARDELL AVE, YONKERS, NY, 10708, USA (Type of address: Principal Executive Office) |
| 1992-12-07 | 1998-04-20 | Address | 74 ARDELL AVE, YONKERS, NY, 10708, USA (Type of address: Service of Process) |
| 1964-04-16 | 2021-11-23 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 1964-04-16 | 1992-12-07 | Address | 804 ALLERTON AVE., BRONX, NY, 10467, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 020329002490 | 2002-03-29 | BIENNIAL STATEMENT | 2002-04-01 |
| 000413002534 | 2000-04-13 | BIENNIAL STATEMENT | 2000-04-01 |
| 980420002738 | 1998-04-20 | BIENNIAL STATEMENT | 1998-04-01 |
| 960429002212 | 1996-04-29 | BIENNIAL STATEMENT | 1996-04-01 |
| 000044002675 | 1993-08-30 | BIENNIAL STATEMENT | 1993-04-01 |
| 921207003137 | 1992-12-07 | BIENNIAL STATEMENT | 1992-04-01 |
| C183813-2 | 1991-12-20 | ASSUMED NAME CORP INITIAL FILING | 1991-12-20 |
| 431657 | 1964-04-16 | CERTIFICATE OF INCORPORATION | 1964-04-16 |
Date of last update: 17 Nov 2024
Sources: New York Secretary of State
