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BERLUCCHI AMERICA IMPORTS CORP.

Company Details

Name: BERLUCCHI AMERICA IMPORTS CORP.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 26 Oct 1984 (40 years ago)
Entity Number: 952791
County: New York
Date of dissolution: 20 Nov 1992
Place of Formation: New York
Principal Address: 950 THIRD AVENUE, NEW YORK, NY, United States, 10022
Principal Address ZIP Code: 10022
Address: 950 THIRD AVENUE, 9TH FLOOR, NEW YORK, NY, United States, 10022
Address ZIP Code: 10022

Shares Details

Shares issued 110000

Share Par Value 1

Type PAR VALUE

DOS Process Agent

Name Role Address
% FRANK J. CERZA, ESQ. DOS Process Agent 950 THIRD AVENUE, 9TH FLOOR, NEW YORK, NY, United States, 10022

Chief Executive Officer

Name Role Address
FRANCO ZILIANI Chief Executive Officer VIA DURANTI, 4, (BRESCIA), BORGONATO ITALY, Italy

History

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)

Filings

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: 28 Oct 2024

Sources: New York Secretary of State