| Name: | LUIGI NEW YORK INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 21 May 1999 (26 years ago) (Companies founded in May 1999) |
| Entity Number: | 2381052 |
| ZIP code: | 10011 (Companies in New York, 10011) |
| County: | New York |
| Place of Formation: | New York |
| Principal Address: | 173 SEVENTH AVE, NEW YORK, NY, United States, 10011 |
| Address: | 173 7th Ave., NEW YORK, NY, United States, 10011 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| LUIGI NEW YORK INC. | DOS Process Agent | 173 7th Ave., NEW YORK, NY, United States, 10011 |
| Name | Role | Address |
|---|---|---|
| LUCIO CACHARANI | Chief Executive Officer | 173 SEVENTH AVE, NEW YORK, NY, United States, 10011 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2001-05-08 | 2013-08-06 | Address | 177 SEVENTH AVE, NEW YORK, NY, 10011, USA (Type of address: Chief Executive Officer) |
| 2001-05-08 | 2013-08-06 | Address | 177 SEVENTH AVE, NEW YORK, NY, 10011, USA (Type of address: Principal Executive Office) |
| 1999-05-21 | 2013-08-06 | Address | 177 7TH AVE., NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 211001000228 | 2021-10-01 | BIENNIAL STATEMENT | 2021-10-01 |
| 150803008385 | 2015-08-03 | BIENNIAL STATEMENT | 2015-05-01 |
| 130806002128 | 2013-08-06 | BIENNIAL STATEMENT | 2013-05-01 |
| 110629002378 | 2011-06-29 | BIENNIAL STATEMENT | 2011-05-01 |
| 090424002811 | 2009-04-24 | BIENNIAL STATEMENT | 2009-05-01 |
| 030502002582 | 2003-05-02 | BIENNIAL STATEMENT | 2003-05-01 |
| 010508002423 | 2001-05-08 | BIENNIAL STATEMENT | 2001-05-01 |
| 990521000552 | 1999-05-21 | CERTIFICATE OF INCORPORATION | 1999-05-21 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2023-07-19 | No data | 173 7TH AVE, Manhattan, NEW YORK, NY, 10014 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-02-24 | No data | 173 7TH AVE, Manhattan, NEW YORK, NY, 10011 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-11-02 | No data | 173 7TH AVE, Manhattan, NEW YORK, NY, 10011 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 2328842 | CL VIO | CREDITED | 2016-04-19 | 175 | CL - Consumer Law Violation |
| 2328845 | CL VIO | INVOICED | 2016-04-19 | 175 | CL - Consumer Law Violation |
| 2221569 | CL VIO | CREDITED | 2015-11-24 | 350 | CL - Consumer Law Violation |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2015-11-02 | Settlement (Pre-Hearing) | NO PRICE LIST FOR SERVICES DISPLAYED | 1 | 1 | No data | No data |
| 2015-11-02 | Settlement (Pre-Hearing) | REFUND POLICY IS NOT POSTED CONSPICUOUSLY | 1 | 1 | No data | No data |
Date of last update: 12 Nov 2024
Sources: New York Secretary of State
