| Name: | LUIGI MARTINI INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 17 Jun 2009 (15 years ago) (Companies founded in June 2009) |
| Date of dissolution: | 24 Aug 2015 |
| Entity Number: | 3823185 |
| ZIP code: | 11001 (Companies in Nassau, 11001) |
| County: | Nassau |
| Place of Formation: | New York |
| Address: | 111 FLORAL BLVD., FLORAL PARK, NY, United States, 11001 |
| Principal Address: | 111 FLORAL BLVD, FLORAL PARK, NY, United States, 11001 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| C/O R.K. BAZURO SERVICES INC. | DOS Process Agent | 111 FLORAL BLVD., FLORAL PARK, NY, United States, 11001 |
| Name | Role | Address |
|---|---|---|
| RALPH K. BAZURO | Agent | 111 FLORAL BLVD., FLORAL PARK, NY, 11001 |
| Name | Role | Address |
|---|---|---|
| LUIGI MARTINI | Chief Executive Officer | 360 EAST 65TH ST, NEW YORK, NY, United States, 10021 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2009-06-17 | 2010-04-22 | Address | 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Registered Agent) |
| 2009-06-17 | 2010-06-01 | Address | 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 150824000015 | 2015-08-24 | CERTIFICATE OF DISSOLUTION | 2015-08-24 |
| 110620002807 | 2011-06-20 | BIENNIAL STATEMENT | 2011-06-01 |
| 100601000124 | 2010-06-01 | CERTIFICATE OF CHANGE | 2010-06-01 |
| 100422000079 | 2010-04-22 | CERTIFICATE OF CHANGE | 2010-04-22 |
| 090617000276 | 2009-06-17 | CERTIFICATE OF INCORPORATION | 2009-06-17 |
Date of last update: 08 Nov 2024
Sources: New York Secretary of State
