| Name: | LUCCA HOLDING CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 15 Apr 2010 (15 years ago) |
| Entity Number: | 3937110 |
| County: | New York |
| Date of dissolution: | 26 Oct 2016 |
| Place of Formation: | New York |
| Address: | 37 EAST 67TH STREET, #1AB, NEW YORK, NY, United States, 10065 |
| Address ZIP Code: | 10065 |
| Principal Address: | 37 E 67TH ST, #1AB, NEW YORK, NY, United States, 10065 |
| Principal Address ZIP Code: | 10065 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 37 EAST 67TH STREET, #1AB, NEW YORK, NY, United States, 10065 |
| Name | Role | Address |
|---|---|---|
| PETER ACOCELLA | Agent | 37 EAST 67TH STREET, NEW YORK, NY, 10065 |
| Name | Role | Address |
|---|---|---|
| PETER ACOCELLA | Chief Executive Officer | 37 E 67TH ST, #1AB, NEW YORK, NY, United States, 10065 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2010-04-15 | 2013-10-03 | Address | C/O CATAFAGO LAW FIRM P.C., 350 FIFTH AVENUE-SUITE #4810, NEW YORK, NY, 10118, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| DP-2245450 | 2016-10-26 | DISSOLUTION BY PROCLAMATION | 2016-10-26 |
| 140514006050 | 2014-05-14 | BIENNIAL STATEMENT | 2014-04-01 |
| 131003001089 | 2013-10-03 | CERTIFICATE OF CHANGE | 2013-10-03 |
| 100415000158 | 2010-04-15 | CERTIFICATE OF INCORPORATION | 2010-04-15 |
Date of last update: 08 Nov 2024
Sources: New York Secretary of State
