| Name: | T.P. LUSS & CO., INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 17 Dec 1984 (40 years ago) (Companies founded in December 1984) |
| Date of dissolution: | 24 Sep 2007 |
| Entity Number: | 960801 |
| ZIP code: | 11968 (Companies in Suffolk, 11968) |
| County: | Suffolk |
| Place of Formation: | New York |
| Address: | 45 MAIN STREET, SOUTHAMPTON, NY, United States, 11968 |
| Principal Address: | 119 COOPER'S FARM ROAD, SOUTHAMPTON, NY, United States, 11968 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| TOMAS P. LUSS | Chief Executive Officer | 45 MAIN STREET, SOUTHAMPTON, NY, United States, 11968 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 45 MAIN STREET, SOUTHAMPTON, NY, United States, 11968 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2005-01-14 | 2006-11-27 | Address | 119 COOPER'S FARM RD, SOUTHAMPTON, NY, 11968, USA (Type of address: Principal Executive Office) |
| 2005-01-14 | 2006-11-27 | Address | 45 MAIN ST, SOUTHAMPTON, NY, 11968, USA (Type of address: Chief Executive Officer) |
| 1998-12-18 | 2005-01-14 | Address | 45 MAIN ST, SOUTHAMPTON, NY, 11968, USA (Type of address: Principal Executive Office) |
| 1998-12-18 | 2005-01-14 | Address | 119 COOPER'S FARM RD, SOUTHAMPTON, NY, 11968, USA (Type of address: Chief Executive Officer) |
| 1996-12-17 | 1998-12-18 | Address | 45 MAIN ST, SOUTHAMPTON, NY, 11968, USA (Type of address: Chief Executive Officer) |
| 1996-12-17 | 1998-12-18 | Address | 119 COOPER'S FARM RD, SOUTHAMPTON, NY, 11968, USA (Type of address: Principal Executive Office) |
| 1993-01-21 | 2006-11-27 | Address | 45 MAIN ST, SOUTHAMPTON, NY, 11968, USA (Type of address: Service of Process) |
| 1993-01-21 | 1996-12-17 | Address | 45 MAIN ST, SOUTHAMPTON, NY, 11968, USA (Type of address: Principal Executive Office) |
| 1993-01-21 | 1996-12-17 | Address | 119 COOPER'S FARM RD, SOUTHAMPTON, NY, 11968, USA (Type of address: Chief Executive Officer) |
| 1984-12-17 | 1993-01-21 | Address | 36 NUGENT ST, SOUTHAMPTON, NY, 11968, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 070924000426 | 2007-09-24 | CERTIFICATE OF DISSOLUTION | 2007-09-24 |
| 061127002164 | 2006-11-27 | BIENNIAL STATEMENT | 2006-12-01 |
| 050114002766 | 2005-01-14 | BIENNIAL STATEMENT | 2004-12-01 |
| 021120002532 | 2002-11-20 | BIENNIAL STATEMENT | 2002-12-01 |
| 001122002106 | 2000-11-22 | BIENNIAL STATEMENT | 2000-12-01 |
| 981218002066 | 1998-12-18 | BIENNIAL STATEMENT | 1998-12-01 |
| 961217002851 | 1996-12-17 | BIENNIAL STATEMENT | 1996-12-01 |
| 931227002057 | 1993-12-27 | BIENNIAL STATEMENT | 1993-12-01 |
| 930121002302 | 1993-01-21 | BIENNIAL STATEMENT | 1992-12-01 |
| B173234-3 | 1984-12-17 | CERTIFICATE OF INCORPORATION | 1984-12-17 |
Date of last update: 15 Nov 2024
Sources: New York Secretary of State
