| Name: | LUCA CORDELLI, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 20 Jan 2009 (16 years ago) |
| Entity Number: | 3765130 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 551 MADISON, SUITE 450, NEW YORK, NY, United States, 10022 |
| Address ZIP Code: | 10022 |
| Principal Address: | 551 MADISON AVENUE, SUITE 450, NEW YORK, NY, United States, 10022 |
| Principal Address ZIP Code: | 10022 |
| Name | Role | Address |
|---|---|---|
| LUCA CORDELLI, INC. | DOS Process Agent | 551 MADISON, SUITE 450, NEW YORK, NY, United States, 10022 |
| Name | Role | Address |
|---|---|---|
| LUCA CORDELLI | Chief Executive Officer | 605 PARK AVENUE, APT 18B, NEW YORK, NY, United States, 10018 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2015-01-07 | 2021-01-05 | Address | 420 FIFTH AVE 26TH FLR, SUITE 2602, NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer) |
| 2011-04-29 | 2015-01-07 | Address | 420 FIFTH AVE 26TH FLR, NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer) |
| 2009-01-20 | 2021-01-05 | Address | 26TH FLOOR, 420 FIFTH AVENUE, NEW YORK, NY, 10018, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 210105061596 | 2021-01-05 | BIENNIAL STATEMENT | 2021-01-01 |
| 150107006004 | 2015-01-07 | BIENNIAL STATEMENT | 2015-01-01 |
| 130123006023 | 2013-01-23 | BIENNIAL STATEMENT | 2013-01-01 |
| 110429002731 | 2011-04-29 | BIENNIAL STATEMENT | 2011-01-01 |
| 090120000878 | 2009-01-20 | APPLICATION OF AUTHORITY | 2009-01-20 |
Date of last update: 08 Nov 2024
Sources: New York Secretary of State
