| Name: | FRANK LUCA & PARTNERS, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 17 Feb 1989 (36 years ago) |
| Date of dissolution: | 26 Jun 2002 |
| Entity Number: | 1327290 |
| ZIP code: | 10305 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 1 WHITE ST, STATEN ISLAND, NY, United States, 10305 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 1 WHITE ST, STATEN ISLAND, NY, United States, 10305 |
| Name | Role | Address |
|---|---|---|
| FRANK LUCA | Chief Executive Officer | 1 WHITE ST, STATEN ISLAND, NY, United States, 10305 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1993-03-11 | 1997-07-28 | Address | 54 GREENE STREET, NEW YORK, NY, 10013, USA (Type of address: Chief Executive Officer) |
| 1993-03-11 | 1997-07-28 | Address | 1 WHITE STREET, STATEN ISLAND, NY, 10305, USA (Type of address: Principal Executive Office) |
| 1993-03-11 | 1997-07-28 | Address | 54 GREEN STREET, NEW YORK, NY, 10013, USA (Type of address: Service of Process) |
| 1989-02-17 | 1993-03-11 | Address | 54 GREEN STREET, NEW YORK, NY, 10013, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| DP-1594768 | 2002-06-26 | DISSOLUTION BY PROCLAMATION | 2002-06-26 |
| 970728002220 | 1997-07-28 | BIENNIAL STATEMENT | 1997-02-01 |
| 951211000474 | 1995-12-11 | CERTIFICATE OF AMENDMENT | 1995-12-11 |
| 940314002852 | 1994-03-14 | BIENNIAL STATEMENT | 1994-02-01 |
| 930311003140 | 1993-03-11 | BIENNIAL STATEMENT | 1993-02-01 |
| B743156-2 | 1989-02-17 | CERTIFICATE OF INCORPORATION | 1989-02-17 |
Date of last update: 16 Mar 2025
Sources: New York Secretary of State
