| Name: | LUIGIA ENTERPRISES, LTD. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 23 Oct 1998 (26 years ago) |
| Entity Number: | 2309443 |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 151-39 19th ave, Whitestone, NY, United States, 11357 |
| Address ZIP Code: | 11357 |
| Principal Address: | 151-39 19TH AVENUE, WHITESTONE, NY, United States, 11357 |
| Principal Address ZIP Code: | 11357 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| LUIGIA ENTERPRISES, LTD. | DOS Process Agent | 151-39 19th ave, Whitestone, NY, United States, 11357 |
| Name | Role | Address |
|---|---|---|
| CHARLES RIZZO | Chief Executive Officer | 151-39 19TH AVENUE, WHITESTONE, NY, United States, 11357 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-01-19 | 2024-01-19 | Address | 151-39 19TH AVENUE, WHITESTONE, NY, 11357, USA (Type of address: Chief Executive Officer) |
| 2020-10-06 | 2024-01-19 | Address | 151-39 19TH AVE, WHITESTONE, NY, 11357, USA (Type of address: Service of Process) |
| 2016-10-26 | 2024-01-19 | Address | 151-39 19TH AVENUE, WHITESTONE, NY, 11357, USA (Type of address: Chief Executive Officer) |
| 2006-09-28 | 2016-10-26 | Address | 151-39 19TH AVENUE, WHITESTONE, NY, 11357, USA (Type of address: Chief Executive Officer) |
| 2000-10-02 | 2006-09-28 | Address | 121-08 18TH AVE., COLLEGE POINT, NY, 11356, USA (Type of address: Chief Executive Officer) |
| 2000-10-02 | 2006-09-28 | Address | 151-39 19TH AVE., WHITESTONE, NY, 11357, USA (Type of address: Principal Executive Office) |
| 1998-10-23 | 2020-10-06 | Address | 151-39 19TH AVENUE, WHITESTONE, NY, 11357, USA (Type of address: Service of Process) |
| 1998-10-23 | 2024-01-19 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240119001994 | 2024-01-19 | BIENNIAL STATEMENT | 2024-01-19 |
| 201006061529 | 2020-10-06 | BIENNIAL STATEMENT | 2020-10-01 |
| 181011006017 | 2018-10-11 | BIENNIAL STATEMENT | 2018-10-01 |
| 161026006011 | 2016-10-26 | BIENNIAL STATEMENT | 2016-10-01 |
| 141014006032 | 2014-10-14 | BIENNIAL STATEMENT | 2014-10-01 |
| 121022002737 | 2012-10-22 | BIENNIAL STATEMENT | 2012-10-01 |
| 101007002413 | 2010-10-07 | BIENNIAL STATEMENT | 2010-10-01 |
| 081006002906 | 2008-10-06 | BIENNIAL STATEMENT | 2008-10-01 |
| 060928002792 | 2006-09-28 | BIENNIAL STATEMENT | 2006-10-01 |
| 041130002004 | 2004-11-30 | BIENNIAL STATEMENT | 2004-10-01 |
Date of last update: 12 Nov 2024
Sources: New York Secretary of State
