Name: | IL PROSCIUTTO CORPORATION |
Jurisdiction: | New York |
Legal type: | FOREIGN BUSINESS CORPORATION |
Status: | Inactive |
Date of registration: | 01 Dec 1987 (37 years ago) |
Date of dissolution: | 25 Sep 2008 |
Entity Number: | 1152007 |
ZIP code: | 18224 |
County: | Nassau |
Place of Formation: | Delaware |
Address: | ATTN: PRESIDENT, 2008 STATE ROUTE 940, FREELAND, PA, United States, 18224 |
Principal Address: | NONE, NONE, NY, United States, 00000 |
Name | Role | Address |
---|---|---|
C/O CITTERIO U.S.A. CORPORATION | DOS Process Agent | ATTN: PRESIDENT, 2008 STATE ROUTE 940, FREELAND, PA, United States, 18224 |
Name | Role |
---|---|
REGISTERED AGENT REVOKED | Agent |
Name | Role | Address |
---|---|---|
NONE | Chief Executive Officer | NONE, NONE, NY, United States, 00000 |
Start date | End date | Type | Value |
---|---|---|---|
1999-10-26 | 2008-09-25 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
1999-10-26 | 2008-09-25 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
1993-02-02 | 1999-10-26 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
1987-12-01 | 1999-10-26 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
1987-12-01 | 1993-02-02 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
Filing Number | Date Filed | Type | Effective Date |
---|---|---|---|
080925000098 | 2008-09-25 | SURRENDER OF AUTHORITY | 2008-09-25 |
031215002040 | 2003-12-15 | BIENNIAL STATEMENT | 2003-12-01 |
020111002396 | 2002-01-11 | BIENNIAL STATEMENT | 2001-12-01 |
000202002194 | 2000-02-02 | BIENNIAL STATEMENT | 1999-12-01 |
991026000427 | 1999-10-26 | CERTIFICATE OF CHANGE | 1999-10-26 |
980105002415 | 1998-01-05 | BIENNIAL STATEMENT | 1997-12-01 |
931221002224 | 1993-12-21 | BIENNIAL STATEMENT | 1993-12-01 |
930202003048 | 1993-02-02 | BIENNIAL STATEMENT | 1992-12-01 |
B573040-4 | 1987-12-01 | APPLICATION OF AUTHORITY | 1987-12-01 |
Date of last update: 16 Mar 2025
Sources: New York Secretary of State