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V.P. CARLUCCI CELLULAR, INC.

V.P. CARLUCCI CELLULAR, INC.

Company Details

Name:	V.P. CARLUCCI CELLULAR, INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Inactive
Date of registration:	05 Jul 1994 (30 years ago)
Date of dissolution:	02 Oct 2003
Entity Number:	1833800
ZIP code:	11514
County:	Suffolk
Place of Formation:	New York
Address:	33 OLD COUNTRY RD, CARLE PLACE, NY, United States, 11514

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Agent

Name	Role	Address
C T CORPORATION SYSTEM	Agent	111 EIGHTH AVENUE, NEW YORK, NY, 10011

DOS Process Agent

Name	Role	Address
THE CORPORATION	DOS Process Agent	33 OLD COUNTRY RD, CARLE PLACE, NY, United States, 11514

Chief Executive Officer

Name	Role	Address
VINCENT P CARLUCCI	Chief Executive Officer	3 CHATHAM WOODS DR, CENTEREACH, NY, United States, 11720

History

Start date	End date	Type	Value
1995-12-19	1996-07-22	Address	3 CHATHAM WOODS DRIVE, CENTEREACH, NY, 11720, USA (Type of address: Service of Process)
1994-07-05	1995-12-19	Shares	Share type: NO PAR VALUE, Number of shares: 1000, Par value: 0
1994-07-05	1999-09-17	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)
1994-07-05	1995-12-19	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
031002000372	2003-10-02	CERTIFICATE OF DISSOLUTION	2003-10-02
020620002568	2002-06-20	BIENNIAL STATEMENT	2002-07-01
000721002302	2000-07-21	BIENNIAL STATEMENT	2000-07-01
990917000980	1999-09-17	CERTIFICATE OF CHANGE	1999-09-17
980713002610	1998-07-13	BIENNIAL STATEMENT	1998-07-01
960722002209	1996-07-22	BIENNIAL STATEMENT	1996-07-01
951219000228	1995-12-19	CERTIFICATE OF AMENDMENT	1995-12-19
940705000087	1994-07-05	CERTIFICATE OF INCORPORATION	1994-07-05

Date of last update: 13 Nov 2024

Sources: New York Secretary of State