| Name: | LA CASA PIZZA INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 13 Aug 2008 (16 years ago) |
| Entity Number: | 3708245 |
| County: | Suffolk |
| Date of dissolution: | 02 Nov 2022 |
| Place of Formation: | New York |
| Address: | 7 BARBARA ANNE STREET, MANORVILLE, NY, United States, 11949 |
| Address ZIP Code: | 11949 |
Shares Details
Shares issued 40
Share Par Value 0.01
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| JOSEPH CELANO | DOS Process Agent | 7 BARBARA ANNE STREET, MANORVILLE, NY, United States, 11949 |
| Name | Role | Address |
|---|---|---|
| NATIONAL REGISTERED AGENTS, INC. | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| JOSEPH CELANO | Chief Executive Officer | 7 BARBARA ANNE STREET, MANORVILLE, NY, United States, 11949 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2019-01-28 | 2023-04-13 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2010-11-24 | 2023-04-13 | Address | 7 BARBARA ANNE STREET, MANORVILLE, NY, 11949, USA (Type of address: Service of Process) |
| 2010-10-06 | 2023-04-13 | Address | 7 BARBARA ANNE STREET, MANORVILLE, NY, 11949, USA (Type of address: Chief Executive Officer) |
| 2008-08-13 | 2022-11-02 | Shares | Share type: PAR VALUE, Number of shares: 40, Par value: 0.01 |
| 2008-08-13 | 2019-01-28 | Address | 875 AVENUE OF AMARICAS,STE.501, NEW YORK, NY, 10001, USA (Type of address: Registered Agent) |
| 2008-08-13 | 2010-11-24 | Address | C/O NATIONAL REG. AGENTS, INC., 875 AVENUE OF AMERICAS,STE.501, NEW YORK, NY, 10001, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230413003117 | 2022-11-02 | CERTIFICATE OF DISSOLUTION-CANCELLATION | 2022-11-02 |
| SR-99147 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 160803007195 | 2016-08-03 | BIENNIAL STATEMENT | 2016-08-01 |
| 140807007245 | 2014-08-07 | BIENNIAL STATEMENT | 2014-08-01 |
| 120824002514 | 2012-08-24 | BIENNIAL STATEMENT | 2012-08-01 |
| 101124000027 | 2010-11-24 | CERTIFICATE OF CHANGE | 2010-11-24 |
| 101006002939 | 2010-10-06 | BIENNIAL STATEMENT | 2010-08-01 |
| 080813000173 | 2008-08-13 | CERTIFICATE OF INCORPORATION | 2008-08-13 |
Date of last update: 08 Nov 2024
Sources: New York Secretary of State
