| Name: | LUBRANO INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 18 Jun 1999 (25 years ago) (Companies founded in June 1999) |
| Entity Number: | 2390207 |
| ZIP code: | 10538 (Companies in Westchester, 10538) |
| County: | Westchester |
| Place of Formation: | New York |
| Address: | 17 NASSAU RD, LARCHMONT, NY, United States, 10538 |
Shares Details
Shares issued 10000
Share Par Value 0.01
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| ARCANGELO LUBRANO | Chief Executive Officer | 17 NASSAU RD, LARCHMONT, NY, United States, 10538 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 17 NASSAU RD, LARCHMONT, NY, United States, 10538 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2007-07-02 | 2009-06-17 | Address | 1452 BOSTON POST RD 4K, LARCHMONT, NY, 10538, 3214, USA (Type of address: Chief Executive Officer) |
| 2005-08-09 | 2009-06-17 | Address | 1452 BOSTON POST RD #4K, LARCHMONT, NY, 10538, 3214, USA (Type of address: Principal Executive Office) |
| 2005-08-09 | 2009-06-17 | Address | 1452 BOSTON POST RD #4K, LARCHMONT, NY, 10538, 3214, USA (Type of address: Service of Process) |
| 2005-08-09 | 2007-07-02 | Address | 1452 BOSTON POST RD 34K, LARCHMONT, NY, 10538, 3214, USA (Type of address: Chief Executive Officer) |
| 2001-08-17 | 2005-08-09 | Address | 17 NASSAU ROAD, LARCHMONT, NY, 10538, 3214, USA (Type of address: Principal Executive Office) |
| 2001-08-17 | 2005-08-09 | Address | 540 W BOSTON POST RD / PMB 407, MAMARONECK, NY, 10543, 3437, USA (Type of address: Chief Executive Officer) |
| 1999-06-18 | 2005-08-09 | Address | ATT: MR. ARCANGELO LUBRANO, 540 W. BOSTON POST RD, PMB 407, MAMARONECK, NY, 10543, 3437, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 130627002345 | 2013-06-27 | BIENNIAL STATEMENT | 2013-06-01 |
| 110628002103 | 2011-06-28 | BIENNIAL STATEMENT | 2011-06-01 |
| 090617002114 | 2009-06-17 | BIENNIAL STATEMENT | 2009-06-01 |
| 070702002568 | 2007-07-02 | BIENNIAL STATEMENT | 2007-06-01 |
| 050809002990 | 2005-08-09 | BIENNIAL STATEMENT | 2005-06-01 |
| 030605002051 | 2003-06-05 | BIENNIAL STATEMENT | 2003-06-01 |
| 010817002213 | 2001-08-17 | BIENNIAL STATEMENT | 2001-06-01 |
| 990618000455 | 1999-06-18 | CERTIFICATE OF INCORPORATION | 1999-06-18 |
Date of last update: 12 Nov 2024
Sources: New York Secretary of State
