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CUCCIOLA, INC.

Company Details

Name: CUCCIOLA, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 04 Mar 2009 (16 years ago)
Entity Number: 3782050
County: New York
Place of Formation: New York
Address: 200 LIBERTY STREET, 27TH FLOOR, NEW YORK, NY, United States, 10281
Address ZIP Code: 10281
Principal Address: C/O REINHARDT LLP, 200 LIBERTY STREET, 27TH FLOOR, NEW YORK, NY, United States, 10281
Principal Address ZIP Code: 10281

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
C/O REINHARDT LLP DOS Process Agent 200 LIBERTY STREET, 27TH FLOOR, NEW YORK, NY, United States, 10281

Chief Executive Officer

Name Role Address
CARLO CESQUI Chief Executive Officer C/O REINHARDT LLP, 200 LIBERTY STREET, 27TH FLOOR, NEW YORK, NY, United States, 10281

History

Start date End date Type Value
2023-03-28 2023-03-28 Address C/O MY US CPA, 184 FIFTH AVE 3RD FL, NEW YORK, NY, 10010, USA (Type of address: Chief Executive Officer)
2021-03-16 2023-03-28 Address C/O MY US CPA, 184 FIFTH AVE 3RD FL, NEW YORK, NY, 10010, USA (Type of address: Chief Executive Officer)
2018-04-23 2023-03-28 Address 200 LIBERTY STREET, 27TH FLOOR, NEW YORK, NY, 10281, USA (Type of address: Service of Process)
2013-03-19 2021-03-16 Address C/O ITZHAK COHEN MY US CPA, 30 E 9TH ST STE 3A, NEW YORK, NY, 10003, USA (Type of address: Chief Executive Officer)
2011-04-07 2013-03-19 Address ITZHAK COHEN MY US CPA, 30 E 9TH ST STE 3N, NEW YORK, NY, 10003, USA (Type of address: Chief Executive Officer)
2011-04-07 2013-03-19 Address 30 E 9TH ST, STE 3N, NEW YORK, NY, 10003, USA (Type of address: Principal Executive Office)
2009-03-04 2018-04-23 Address C/O REINHARDT LLP, 44 WALL ST., 10TH FL., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2009-03-04 2023-03-28 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number Date Filed Type Effective Date
230328000017 2023-03-28 BIENNIAL STATEMENT 2023-03-01
210316060243 2021-03-16 BIENNIAL STATEMENT 2021-03-01
190307060175 2019-03-07 BIENNIAL STATEMENT 2019-03-01
180423000686 2018-04-23 CERTIFICATE OF CHANGE 2018-04-23
170309006016 2017-03-09 BIENNIAL STATEMENT 2017-03-01
150302007950 2015-03-02 BIENNIAL STATEMENT 2015-03-01
130319006003 2013-03-19 BIENNIAL STATEMENT 2013-03-01
110407003170 2011-04-07 BIENNIAL STATEMENT 2011-03-01
090304000702 2009-03-04 CERTIFICATE OF INCORPORATION 2009-03-04

Date of last update: 08 Nov 2024

Sources: New York Secretary of State