| Name: | LUDOVICO INTERNATIONAL CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 02 Apr 2014 (11 years ago) |
| Entity Number: | 4555080 |
| ZIP code: | 10171 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 299 Park Ave 16th floor, NEW YORK, NY, United States, 10171 |
| Principal Address: | C/O Becker, Glynn, Muffly, Chassin & Hosinski LLP, 299 Park Ave 16th floor, NEW YORK, NY, United States, 10171 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| C/O BECKER, GLYNN, MUFFLY, CHASSIN & HOSINSKI LLP | DOS Process Agent | 299 Park Ave 16th floor, NEW YORK, NY, United States, 10171 |
| Name | Role | Address |
|---|---|---|
| PATRICIA BELLO PACHECO MARTINELLI | Chief Executive Officer | C/O BECKER, GLYNN, MUFFLY, CHASSIN & HOSINSKI LLP, 299 PARK AVE 16TH FLOOR, NEW YORK, NY, United States, 10171 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-07-22 | 2024-07-22 | Address | C/O GHSK LLP, 675 THIRD AVENUE, 26TH FLOOR, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer) |
| 2024-07-22 | 2024-07-22 | Address | C/O BECKER, GLYNN, MUFFLY, CHASSIN & HOSINSKI LLP, 299 PARK AVE 16TH FLOOR, NEW YORK, NY, 10171, USA (Type of address: Chief Executive Officer) |
| 2023-03-03 | 2023-03-03 | Address | C/O GHSK LLP, 675 THIRD AVENUE, 26TH FLOOR, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer) |
| 2023-03-03 | 2024-07-22 | Address | C/O GHSK LLP, 675 THIRD AVENUE, 26TH FLOOR, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer) |
| 2023-03-03 | 2024-07-22 | Address | 299 park ave, 16th floor, NEW YORK, NY, 10171, USA (Type of address: Service of Process) |
| 2023-02-28 | 2024-07-22 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2023-02-13 | 2023-02-28 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2023-02-13 | 2023-03-03 | Address | C/O GHSK LLP, 675 THIRD AVENUE, 26TH FLOOR, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer) |
| 2023-02-13 | 2023-03-03 | Address | C/O GRANT HERRMANN ET AL, 675 THIRD AVENUE 26TH FL, NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| 2023-02-13 | 2023-02-13 | Address | C/O GHSK LLP, 675 THIRD AVENUE, 26TH FLOOR, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240722000757 | 2024-07-22 | BIENNIAL STATEMENT | 2024-07-22 |
| 230303001805 | 2023-02-28 | CERTIFICATE OF CHANGE BY ENTITY | 2023-02-28 |
| 230213000913 | 2023-02-13 | BIENNIAL STATEMENT | 2022-04-01 |
| 200611060567 | 2020-06-11 | BIENNIAL STATEMENT | 2020-04-01 |
| 140402000304 | 2014-04-02 | CERTIFICATE OF INCORPORATION | 2014-04-02 |
Date of last update: 24 Nov 2024
Sources: New York Secretary of State
