| Name: | BERLUCCHI AMERICA IMPORTS CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 26 Oct 1984 (40 years ago) (Companies founded in October 1984) |
| Date of dissolution: | 20 Nov 1992 |
| Entity Number: | 952791 |
| ZIP code: | 10022 (Companies in New York, 10022) |
| County: | New York |
| Place of Formation: | New York |
| Principal Address: | 950 THIRD AVENUE, NEW YORK, NY, United States, 10022 |
| Address: | 950 THIRD AVENUE, 9TH FLOOR, NEW YORK, NY, United States, 10022 |
Shares Details
Shares issued 110000
Share Par Value 1
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| % FRANK J. CERZA, ESQ. | DOS Process Agent | 950 THIRD AVENUE, 9TH FLOOR, NEW YORK, NY, United States, 10022 |
| Name | Role | Address |
|---|---|---|
| FRANCO ZILIANI | Chief Executive Officer | VIA DURANTI, 4, (BRESCIA), BORGONATO ITALY, Italy |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1991-07-10 | 1991-12-31 | Shares | Share type: PAR VALUE, Number of shares: 600000, Par value: 1 |
| 1987-10-15 | 1991-07-10 | Shares | Share type: PAR VALUE, Number of shares: 2200000, Par value: 1 |
| 1987-05-18 | 1987-10-15 | Shares | Share type: PAR VALUE, Number of shares: 1800000, Par value: 1 |
| 1986-04-17 | 1987-05-18 | Shares | Share type: PAR VALUE, Number of shares: 800000, Par value: 1 |
| 1985-09-27 | 1986-04-17 | Shares | Share type: PAR VALUE, Number of shares: 600000, Par value: 1 |
| 1984-10-26 | 1985-09-27 | Shares | Share type: PAR VALUE, Number of shares: 100000, Par value: 1 |
| 1984-10-26 | 1992-01-23 | Address | 600 MADISON AVE., NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 921222002108 | 1992-12-22 | BIENNIAL STATEMENT | 1992-10-01 |
| 921120000400 | 1992-11-20 | CERTIFICATE OF DISSOLUTION | 1992-11-20 |
| 920123000259 | 1992-01-23 | CERTIFICATE OF CHANGE | 1992-01-23 |
| 911231000412 | 1991-12-31 | CERTIFICATE OF AMENDMENT | 1991-12-31 |
| 910710000072 | 1991-07-10 | CERTIFICATE OF AMENDMENT | 1991-07-10 |
| B554757-4 | 1987-10-15 | CERTIFICATE OF AMENDMENT | 1987-10-15 |
| B497827-4 | 1987-05-18 | CERTIFICATE OF AMENDMENT | 1987-05-18 |
| B347828-4 | 1986-04-17 | CERTIFICATE OF AMENDMENT | 1986-04-17 |
| B271636-4 | 1985-09-27 | CERTIFICATE OF AMENDMENT | 1985-09-27 |
| B155221-6 | 1984-10-26 | CERTIFICATE OF INCORPORATION | 1984-10-26 |
Date of last update: 15 Nov 2024
Sources: New York Secretary of State
