DELUCA'S HOME IMPROVEMENT, INC.

Headquarter

Company Details

Name:	DELUCA'S HOME IMPROVEMENT, INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Inactive
Date of registration:	13 Jan 1999 (26 years ago) (Companies founded in January 1999)
Date of dissolution:	26 Feb 2008
Entity Number:	2334774
ZIP code:	10570 (Companies in Westchester, 10570)
County:	Westchester
Place of Formation:	New York
Address:	255 WASHINGTON AVE, PLEASANTVILLE, NY, United States, 10570

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Links between entities

Type	Company Name	Company Number	State
Headquarter of	DELUCA'S HOME IMPROVEMENT, INC.	0810766	CONNECTICUT

Chief Executive Officer

Name	Role	Address
MATTHEW J. DELUCA	Chief Executive Officer	255 WASHINGTON AVE, PLEASANTVILLE, NY, United States, 10570

DOS Process Agent

Name	Role	Address
THE CORPORATION	DOS Process Agent	255 WASHINGTON AVE, PLEASANTVILLE, NY, United States, 10570

History

Start date	End date	Type	Value
2001-03-07	2005-02-04	Address	154 MARTLING AVE, APT O-7, TARRYTOWN, NY, 10591, USA (Type of address: Chief Executive Officer)
2001-03-07	2005-02-04	Address	154 MARTLING AVE, APT O-7, TARRYTOWN, NY, 10591, USA (Type of address: Principal Executive Office)
2001-03-07	2005-02-04	Address	154 MARTLING AVE, APT O-7, TARRYTOWN, NY, 10591, USA (Type of address: Service of Process)
1999-01-13	2001-03-07	Address	25 WOODLAND DRIVE, POUND RIDGE, NY, 10576, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
080226000501	2008-02-26	CERTIFICATE OF DISSOLUTION	2008-02-26
070104002356	2007-01-04	BIENNIAL STATEMENT	2007-01-01
050204002415	2005-02-04	BIENNIAL STATEMENT	2005-01-01
030211002034	2003-02-11	BIENNIAL STATEMENT	2003-01-01
010307002270	2001-03-07	BIENNIAL STATEMENT	2001-01-01
990113000612	1999-01-13	CERTIFICATE OF INCORPORATION	1999-01-13

Date of last update: 12 Nov 2024

Sources: New York Secretary of State