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IL PROSCIUTTO CORPORATION

Company Details

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

DOS Process Agent

Name Role Address
C/O CITTERIO U.S.A. CORPORATION DOS Process Agent ATTN: PRESIDENT, 2008 STATE ROUTE 940, FREELAND, PA, United States, 18224

Agent

Name Role
REGISTERED AGENT REVOKED Agent

Chief Executive Officer

Name Role Address
NONE Chief Executive Officer NONE, NONE, NY, United States, 00000

History

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)

Filings

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