| Name: | LUCY GIAN LTD. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 27 Apr 2000 (25 years ago) |
| Entity Number: | 2503723 |
| ZIP code: | 10573 |
| County: | Westchester |
| Place of Formation: | New York |
| Address: | 180 NORTH REGENT STREET, PORT CHESTER, NY, United States, 10573 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 180 NORTH REGENT STREET, PORT CHESTER, NY, United States, 10573 |
| Name | Role | Address |
|---|---|---|
| ROSEANN G BARRESE | Chief Executive Officer | 180 NORTH REGENT STREET, PORT CHESTER, NY, United States, 10573 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-10-03 | 2024-10-03 | Address | 545 1/2 WESTCHESTER AVE., RYE BROOK, NY, 10573, 2818, USA (Type of address: Chief Executive Officer) |
| 2024-10-03 | 2024-10-03 | Address | 180 NORTH REGENT STREET, PORT CHESTER, NY, 10573, USA (Type of address: Chief Executive Officer) |
| 2002-04-02 | 2024-10-03 | Address | 545 1/2 WESTCHESTER AVE., RYE BROOK, NY, 10573, 2818, USA (Type of address: Chief Executive Officer) |
| 2002-04-02 | 2024-10-03 | Address | 545 1/2 WESTCHESTER AVE., RYE BROOK, NY, 10573, 2818, USA (Type of address: Service of Process) |
| 2000-04-27 | 2002-04-02 | Address | 545 1/2 WESTCHESTER AVE., RYE BROOK, NY, 10573, USA (Type of address: Service of Process) |
| 2000-04-27 | 2024-10-03 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 241003003560 | 2024-10-03 | BIENNIAL STATEMENT | 2024-10-03 |
| 200406060368 | 2020-04-06 | BIENNIAL STATEMENT | 2020-04-01 |
| 140414006662 | 2014-04-14 | BIENNIAL STATEMENT | 2014-04-01 |
| 120605002080 | 2012-06-05 | BIENNIAL STATEMENT | 2012-04-01 |
| 100426002459 | 2010-04-26 | BIENNIAL STATEMENT | 2010-04-01 |
| 080404002815 | 2008-04-04 | BIENNIAL STATEMENT | 2008-04-01 |
| 060414003065 | 2006-04-14 | BIENNIAL STATEMENT | 2006-04-01 |
| 040421002570 | 2004-04-21 | BIENNIAL STATEMENT | 2004-04-01 |
| 020402002438 | 2002-04-02 | BIENNIAL STATEMENT | 2002-04-01 |
| 000427000430 | 2000-04-27 | CERTIFICATE OF INCORPORATION | 2000-04-27 |
Date of last update: 11 Nov 2024
Sources: New York Secretary of State
