| Name: | LUCCHINI NORTH AMERICA, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 20 Mar 2017 (8 years ago) |
| Entity Number: | 5105103 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 509 Madison Avenue, Suite 1510, New York, NY, United States, 10022 |
| Address ZIP Code: | 10022 |
| Principal Address: | 509 MADISON AVENUE, SUITE 1510, NEW YORK, NY, United States, 10022 |
| Principal Address ZIP Code: | 10022 |
Shares Details
Shares issued 200000
Share Par Value 1
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| C/O VALLA & ASSOCIATES, INC., P.C. | DOS Process Agent | 509 Madison Avenue, Suite 1510, New York, NY, United States, 10022 |
| Name | Role | Address |
|---|---|---|
| RICCARDO PASINETTI | Chief Executive Officer | 509 MADISON AVENUE, SUITE 1510, NEW YORK, NY, United States, 10022 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-03-18 | 2023-03-18 | Address | 509 MADISON AVENUE, SUITE 1510, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer) |
| 2019-03-20 | 2023-03-18 | Address | 509 MADISON AVENUE, SUITE 1510, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer) |
| 2019-03-20 | 2023-03-18 | Address | 509 MADISON AVENUE, SUITE 1510, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| 2017-03-20 | 2023-03-18 | Shares | Share type: PAR VALUE, Number of shares: 200000, Par value: 1 |
| 2017-03-20 | 2019-03-20 | Address | 509 MADISON AVENUE, SUITE 1200, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230318000491 | 2023-03-18 | BIENNIAL STATEMENT | 2023-03-01 |
| 210318060203 | 2021-03-18 | BIENNIAL STATEMENT | 2021-03-01 |
| 190320060193 | 2019-03-20 | BIENNIAL STATEMENT | 2019-03-01 |
| 170320010556 | 2017-03-20 | CERTIFICATE OF INCORPORATION | 2017-03-20 |
Date of last update: 05 Nov 2024
Sources: New York Secretary of State
