| Name: | LANCIO USA, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 20 Nov 1985 (39 years ago) |
| Date of dissolution: | 21 Nov 1995 |
| Entity Number: | 1041468 |
| ZIP code: | 11570 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 55 MAPLE AVENUE, SUITE 502, ROCKVILLE CENTRE, NY, United States, 11570 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 55 MAPLE AVENUE, SUITE 502, ROCKVILLE CENTRE, NY, United States, 11570 |
| Name | Role | Address |
|---|---|---|
| MICHELE MERCURIO | Chief Executive Officer | VIA ROCCAGIOVINE 267, TIBURTINA KM 11.500, ROME, Italy |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1993-01-07 | 1993-11-04 | Address | VIA ROCCAGIOVINE 267, TIBURTINA KM 11.500, ROME, 00156, ITA (Type of address: Chief Executive Officer) |
| 1993-01-07 | 1993-11-04 | Address | 630 THIRD AVENUE, NEW YORK, NY, 10017, USA (Type of address: Principal Executive Office) |
| 1993-01-07 | 1993-11-04 | Address | 630 THIRD AVENUE, NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| 1986-07-21 | 1993-01-07 | Address | 600 3RD AVE., NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| 1985-11-20 | 1986-07-21 | Address | 600 THIRD AVENUE, NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 951121000045 | 1995-11-21 | CERTIFICATE OF DISSOLUTION | 1995-11-21 |
| 931104002600 | 1993-11-04 | BIENNIAL STATEMENT | 1993-11-01 |
| 930107003139 | 1993-01-07 | BIENNIAL STATEMENT | 1992-11-01 |
| B382507-3 | 1986-07-21 | CERTIFICATE OF AMENDMENT | 1986-07-21 |
| B290874-5 | 1985-11-20 | CERTIFICATE OF INCORPORATION | 1985-11-20 |
Date of last update: 23 Jan 2025
Sources: New York Secretary of State
