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LUIGI O'GRADY'S INC.

Company Details

Name: LUIGI O'GRADY'S INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 30 Jun 1997 (27 years ago)
Entity Number: 2157747
County: Rockland
Date of dissolution: 29 Jun 2016
Place of Formation: New York
Address: 102 N. MIDDLETOWN RD, PEARL RIVER, NY, United States, 10965
Address ZIP Code: 10965
Principal Address: 65 TOWNLINE RD, NANUET, NY, United States, 10954
Principal Address ZIP Code: 10954

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 102 N. MIDDLETOWN RD, PEARL RIVER, NY, United States, 10965

Chief Executive Officer

Name Role Address
CATHERINE O'GRADY Chief Executive Officer 102 NORTH MIDDLETOWN RD, PEARL RIVER, NY, United States, 10965

History

Start date End date Type Value
2001-06-15 2003-05-19 Address 65 TOWNLINE RD., NANUET, NY, 10954, USA (Type of address: Chief Executive Officer)
2001-06-15 2003-05-19 Address 102 N. MIDDLETOWN RD, PEARL RIVER, NY, 10965, USA (Type of address: Principal Executive Office)
1999-07-09 2001-06-15 Address 65 TOWN LINE RD, NANUET, NY, 10954, USA (Type of address: Chief Executive Officer)
1999-07-09 2001-06-15 Address 102 NORTH MIDDLETOWN RD, PEARL RIVER, NY, 10965, USA (Type of address: Principal Executive Office)
1997-06-30 2001-06-15 Address 102 NORTH MIDDLETOWN ROAD, PEARL RIVER, NY, 10965, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
DP-2143918 2016-06-29 DISSOLUTION BY PROCLAMATION 2016-06-29
090626002025 2009-06-26 BIENNIAL STATEMENT 2009-06-01
070607002662 2007-06-07 BIENNIAL STATEMENT 2007-06-01
050810002962 2005-08-10 BIENNIAL STATEMENT 2005-06-01
030519002534 2003-05-19 BIENNIAL STATEMENT 2003-06-01
010615002067 2001-06-15 BIENNIAL STATEMENT 2001-06-01
990709002087 1999-07-09 BIENNIAL STATEMENT 1999-06-01
970630000107 1997-06-30 CERTIFICATE OF INCORPORATION 1997-06-30

Date of last update: 12 Nov 2024

Sources: New York Secretary of State