| Name: | LUCA MAURO, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 08 Mar 2005 (20 years ago) (Companies founded in March 2005) |
| Entity Number: | 3174126 |
| ZIP code: | 11096 (Companies in Nassau, 11096) |
| County: | Nassau |
| Place of Formation: | New York |
| Address: | 123 Cedar Road, Inwood, NY, United States, 11096 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| CATHERINE SILVA | Chief Executive Officer | 123 CEDAR ROAD, INWOOD, NY, United States, 11096 |
| Name | Role | Address |
|---|---|---|
| CATHERINE SILVA | DOS Process Agent | 123 Cedar Road, Inwood, NY, United States, 11096 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-03-01 | 2023-03-01 | Address | 123 CEDAR ROAD, INWOOD, NY, 11096, USA (Type of address: Chief Executive Officer) |
| 2016-04-21 | 2023-03-01 | Address | 25 PARK AVENUE, LAWRENCE, NY, 11559, USA (Type of address: Service of Process) |
| 2016-04-21 | 2023-03-01 | Address | 25 PARK AVENUE, LAWRENCE, NY, 11559, USA (Type of address: Chief Executive Officer) |
| 2007-04-10 | 2016-04-21 | Address | 21 WAVERLY AVE, EAST ROCKAWAY, NY, 11518, USA (Type of address: Principal Executive Office) |
| 2007-04-10 | 2016-04-21 | Address | 21 WAVERLY AVE, EAST ROCKAWAY, NY, 11518, USA (Type of address: Chief Executive Officer) |
| 2007-04-10 | 2016-04-21 | Address | 21 WAVERLY AVE, EAST ROCKAWAY, NY, 11518, USA (Type of address: Service of Process) |
| 2005-03-08 | 2023-03-01 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2005-03-08 | 2007-04-10 | Address | 21 WAVERLY AVENUE, EAST ROCKAWAY, NY, 11518, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230301000488 | 2023-03-01 | BIENNIAL STATEMENT | 2023-03-01 |
| 220713000200 | 2022-07-13 | BIENNIAL STATEMENT | 2021-03-01 |
| 170525006000 | 2017-05-25 | BIENNIAL STATEMENT | 2017-03-01 |
| 160421006020 | 2016-04-21 | BIENNIAL STATEMENT | 2015-03-01 |
| 130401002370 | 2013-04-01 | BIENNIAL STATEMENT | 2013-03-01 |
| 110322002615 | 2011-03-22 | BIENNIAL STATEMENT | 2011-03-01 |
| 090227002782 | 2009-02-27 | BIENNIAL STATEMENT | 2009-03-01 |
| 070410002058 | 2007-04-10 | BIENNIAL STATEMENT | 2007-03-01 |
| 050308000705 | 2005-03-08 | CERTIFICATE OF INCORPORATION | 2005-03-08 |
Date of last update: 10 Nov 2024
Sources: New York Secretary of State
