| Name: | LUSA REALTY CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 01 Apr 1980 (45 years ago) (Companies founded in April 1980) |
| Entity Number: | 617817 |
| ZIP code: | 10016 (Companies in New York, 10016) |
| County: | New York |
| Place of Formation: | New York |
| Address: | 275 MADISON AVE, 37TH FLOOR, NEW YORK, NY, United States, 10016 |
| Principal Address: | 1140 FRANKLIN AVE, STE 206, GARDEN CITY, NY, United States, 11530 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| MARCELLO PORCELLI | Chief Executive Officer | 1140 FRANKLIN AVE, STE 206, GARDEN CITY, NY, United States, 11530 |
| Name | Role | Address |
|---|---|---|
| LUSA REALTY CORP. | DOS Process Agent | 275 MADISON AVE, 37TH FLOOR, NEW YORK, NY, United States, 10016 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-04-01 | 2024-04-01 | Address | 1140 FRANKLIN AVE, STE 206, GARDEN CITY, NY, 11530, USA (Type of address: Chief Executive Officer) |
| 2024-04-01 | 2024-04-01 | Address | 275 MADISON AVE, 37TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Chief Executive Officer) |
| 2023-10-04 | 2024-04-01 | Address | 275 MADISON AVE, 37TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| 2023-10-04 | 2024-04-01 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2023-10-04 | 2023-10-04 | Address | 275 MADISON AVE, 37TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Chief Executive Officer) |
| 2023-10-04 | 2024-04-01 | Address | 275 MADISON AVE, 37TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Chief Executive Officer) |
| 2022-07-12 | 2023-10-04 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2022-07-12 | 2022-07-12 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2016-04-04 | 2023-10-04 | Address | 275 MADISON AVE, 37TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| 2016-04-04 | 2023-10-04 | Address | 275 MADISON AVE, 37TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240401036565 | 2024-04-01 | BIENNIAL STATEMENT | 2024-04-01 |
| 231004005095 | 2023-10-04 | BIENNIAL STATEMENT | 2022-04-01 |
| 200401061491 | 2020-04-01 | BIENNIAL STATEMENT | 2020-04-01 |
| 180402006555 | 2018-04-02 | BIENNIAL STATEMENT | 2018-04-01 |
| 160404007411 | 2016-04-04 | BIENNIAL STATEMENT | 2016-04-01 |
| 140409006570 | 2014-04-09 | BIENNIAL STATEMENT | 2014-04-01 |
| 120518002246 | 2012-05-18 | BIENNIAL STATEMENT | 2012-04-01 |
| 100429002027 | 2010-04-29 | BIENNIAL STATEMENT | 2010-04-01 |
| 090916002741 | 2009-09-16 | BIENNIAL STATEMENT | 2009-04-01 |
| A655969-3 | 1980-04-01 | CERTIFICATE OF INCORPORATION | 1980-04-01 |
Date of last update: 16 Nov 2024
Sources: New York Secretary of State
