| Name: | LUCCA HOLDING CO., INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 14 Jul 1995 (29 years ago) |
| Entity Number: | 1939388 |
| County: | Suffolk |
| Date of dissolution: | 29 Dec 1999 |
| Place of Formation: | New York |
| Address: | 635 S WELLWOOD AVE, LINDENHURST, NY, United States, 11757 |
| Address ZIP Code: | 11757 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| P IANNELLA | DOS Process Agent | 635 S WELLWOOD AVE, LINDENHURST, NY, United States, 11757 |
| Name | Role | Address |
|---|---|---|
| NONE | Chief Executive Officer | NONE, NONE, NONE, NY, United States, 00000 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1995-07-14 | 1997-12-31 | Address | 165 S. WELLWOOD AVE., LINDENHURST, NY, 11757, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| DP-1438541 | 1999-12-29 | DISSOLUTION BY PROCLAMATION | 1999-12-29 |
| 971231002350 | 1997-12-31 | BIENNIAL STATEMENT | 1997-07-01 |
| 950714000576 | 1995-07-14 | CERTIFICATE OF INCORPORATION | 1995-07-14 |
Date of last update: 13 Nov 2024
Sources: New York Secretary of State
