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LUCCHINI NORTH AMERICA, INC.

Company Details

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
ZIP code: 10022
County: New York
Place of Formation: New York
Address: 509 Madison Avenue, Suite 1510, New York, NY, United States, 10022
Principal Address: 509 MADISON AVENUE, SUITE 1510, NEW YORK, NY, United States, 10022

Shares Details

Shares issued 200000

Share Par Value 1

Type PAR VALUE

DOS Process Agent

Name Role Address
C/O VALLA & ASSOCIATES, INC., P.C. DOS Process Agent 509 Madison Avenue, Suite 1510, New York, NY, United States, 10022

Chief Executive Officer

Name Role Address
RICCARDO PASINETTI Chief Executive Officer 509 MADISON AVENUE, SUITE 1510, NEW YORK, NY, United States, 10022

History

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)

Filings

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: 23 Nov 2024

Sources: New York Secretary of State