| Name: | LUCIA-BURNS INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 10 Sep 1997 (27 years ago) |
| Date of dissolution: | 31 Dec 2002 |
| Entity Number: | 2179160 |
| ZIP code: | 06512 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 158 COMMERCE ST, EAST HAVEN, CT, United States, 06512 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 158 COMMERCE ST, EAST HAVEN, CT, United States, 06512 |
| Name | Role | Address |
|---|---|---|
| MAIA CHIAT | Chief Executive Officer | 158 COMMERCE ST., EAST HAVEN, CT, United States, 06512 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1999-10-27 | 2001-09-14 | Address | 207 AYERS COURT, OLD SAYBROOK, CT, 06475, USA (Type of address: Chief Executive Officer) |
| 1997-09-10 | 1999-10-27 | Address | 225 WEST 34TH STREET, NEW YORK, NY, 10122, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 021220000598 | 2002-12-20 | CERTIFICATE OF MERGER | 2002-12-31 |
| 010914002121 | 2001-09-14 | BIENNIAL STATEMENT | 2001-09-01 |
| 991027002377 | 1999-10-27 | BIENNIAL STATEMENT | 1999-09-01 |
| 970910000518 | 1997-09-10 | CERTIFICATE OF INCORPORATION | 1997-09-10 |
Date of last update: 12 Nov 2024
Sources: New York Secretary of State
