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LUIGINO'S RESTAURANT INC.

Company Details

Name: LUIGINO'S RESTAURANT INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 18 Jul 1977 (47 years ago)
Entity Number: 441823
County: Richmond
Place of Formation: New York
Address: 888 ANNADALE ROAD, STATEN ISLAND, NY, United States, 10312
Address ZIP Code: 10312
Principal Address: 319 BEACH ROAD, STATEN ISLAND, NY, United States, 10312
Principal Address ZIP Code: 10312

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name Role Address
DANIEL IMPROTA Chief Executive Officer 888 ANNADALE ROAD, STATEN ISLAND, NY, United States, 10312

DOS Process Agent

Name Role Address
DANIEL IMPROTA DOS Process Agent 888 ANNADALE ROAD, STATEN ISLAND, NY, United States, 10312

History

Start date End date Type Value
1995-08-07 2011-11-14 Address 90 HAWELY AVE, STATEN ISLAND, NY, 10312, USA (Type of address: Chief Executive Officer)
1995-08-07 2007-07-24 Address 90 HAWELY AVE, STATEN ISLAND, NY, 10312, USA (Type of address: Principal Executive Office)
1995-08-07 2011-11-14 Address 90 HAWELY AVE, STATEN ISLAND, NY, 10312, USA (Type of address: Service of Process)
1977-07-18 1995-08-07 Address 970 CARLTON BLVD., STATEN ISLAND, NY, 10312, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
111114002662 2011-11-14 BIENNIAL STATEMENT 2011-07-01
20101201080 2010-12-01 ASSUMED NAME LLC INITIAL FILING 2010-12-01
090731002230 2009-07-31 BIENNIAL STATEMENT 2009-07-01
070724002627 2007-07-24 BIENNIAL STATEMENT 2007-07-01
050929002014 2005-09-29 BIENNIAL STATEMENT 2005-07-01
030715002149 2003-07-15 BIENNIAL STATEMENT 2003-07-01
010717002396 2001-07-17 BIENNIAL STATEMENT 2001-07-01
990728002427 1999-07-28 BIENNIAL STATEMENT 1999-07-01
970708002030 1997-07-08 BIENNIAL STATEMENT 1997-07-01
950807002265 1995-08-07 BIENNIAL STATEMENT 1993-07-01

Date of last update: 16 Nov 2024

Sources: New York Secretary of State