| Name: | LUCA (NEW YORK), INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 17 Nov 2000 (24 years ago) (Companies founded in November 2000) |
| Date of dissolution: | 11 Oct 2013 |
| Entity Number: | 2575717 |
| ZIP code: | 11514 (Companies in New York, 11514) |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | C/O J.T. SHULMAN & COMPANY PC, ONE OLD COUNTRY ROAD STE 240, CARLE PLACE, NY, United States, 11514 |
| Principal Address: | 690 MADISON AVE, NEW YORK, NY, United States, 10021 |
| Name | Role | Address |
|---|---|---|
| LUCA ORLANDI | Chief Executive Officer | 690 MADISON AVE, NEW YORK, NY, United States, 10021 |
| Name | Role | Address |
|---|---|---|
| LUCA ORLANDI | DOS Process Agent | C/O J.T. SHULMAN & COMPANY PC, ONE OLD COUNTRY ROAD STE 240, CARLE PLACE, NY, United States, 11514 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2000-11-17 | 2013-10-11 | Address | 690 MADISON AVENUE, NEW YORK, NY, 10021, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 131011000648 | 2013-10-11 | SURRENDER OF AUTHORITY | 2013-10-11 |
| 050105002880 | 2005-01-05 | BIENNIAL STATEMENT | 2004-11-01 |
| 021217002764 | 2002-12-17 | BIENNIAL STATEMENT | 2002-11-01 |
| 001117000727 | 2000-11-17 | APPLICATION OF AUTHORITY | 2000-11-17 |
Date of last update: 11 Nov 2024
Sources: New York Secretary of State
