| Name: | LUZZI XBORO, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 24 Dec 1980 (44 years ago) |
| Entity Number: | 668376 |
| ZIP code: | 10007 |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 225 BROADWAY, STE 1405, NEW YORK, NY, United States, 10007 |
| Principal Address: | 269 GREEN ST, GREENPOINT, NY, United States, 11222 |
Shares Details
Shares issued 100
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| JOSEPH M LUZZI | Chief Executive Officer | 269 GREEN ST, GREENPPINT, NY, United States, 11222 |
| Name | Role | Address |
|---|---|---|
| DEALY & SILBERSTEIN LLP | DOS Process Agent | 225 BROADWAY, STE 1405, NEW YORK, NY, United States, 10007 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2007-12-14 | 2008-11-19 | Address | 269 GREEN ST, GREENPPINT, NY, 11222, USA (Type of address: Chief Executive Officer) |
| 2007-12-14 | 2008-11-19 | Address | 269 GREEN ST, GREENPOINT, NY, 11222, USA (Type of address: Principal Executive Office) |
| 2007-12-14 | 2008-11-19 | Address | 225 BROADWAY, STE 1405, NEW YORK, NY, 10007, USA (Type of address: Service of Process) |
| 2001-02-15 | 2007-12-14 | Address | 54-35 48TH ST., MASPETH, NY, 11378, USA (Type of address: Principal Executive Office) |
| 2001-02-15 | 2007-12-14 | Address | 54-35 48TH ST., MASPETH, NY, 11378, USA (Type of address: Service of Process) |
| 2001-02-15 | 2007-12-14 | Address | 54-35 48TH ST., MASPETH, NY, 11378, USA (Type of address: Chief Executive Officer) |
| 1996-09-12 | 2001-02-15 | Address | 54-21 48TH ST, MASPETH, NY, 11378, USA (Type of address: Principal Executive Office) |
| 1996-09-12 | 2001-02-15 | Address | 54-21 48TH ST, MASPETH, NY, 11378, USA (Type of address: Chief Executive Officer) |
| 1996-09-12 | 2001-02-15 | Address | 54-21 48TH ST, MASPETH, NY, 11378, USA (Type of address: Service of Process) |
| 1996-07-10 | 1996-09-12 | Address | 54-21 48TH ST., MASPETH, NY, 11378, USA (Type of address: Principal Executive Office) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 131007000225 | 2013-10-07 | CERTIFICATE OF AMENDMENT | 2013-10-07 |
| 081119002919 | 2008-11-19 | BIENNIAL STATEMENT | 2008-12-01 |
| 071214002465 | 2007-12-14 | BIENNIAL STATEMENT | 2006-12-01 |
| 060526001280 | 2006-05-26 | CERTIFICATE OF MERGER | 2006-05-26 |
| 010215002162 | 2001-02-15 | BIENNIAL STATEMENT | 2000-12-01 |
| 981217002374 | 1998-12-17 | BIENNIAL STATEMENT | 1998-12-01 |
| 961231002176 | 1996-12-31 | BIENNIAL STATEMENT | 1996-12-01 |
| 960912002085 | 1996-09-12 | BIENNIAL STATEMENT | 1996-12-01 |
| 960710002139 | 1996-07-10 | BIENNIAL STATEMENT | 1996-12-01 |
| B697760-9 | 1988-10-20 | CERTIFICATE OF AMENDMENT | 1988-10-20 |
Date of last update: 16 Nov 2024
Sources: New York Secretary of State
