| Name: | BOZZALLA & LESNA INCORPORATED |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 31 Oct 1991 (33 years ago) |
| Date of dissolution: | 21 Mar 2001 |
| Entity Number: | 1586353 |
| ZIP code: | 12207 |
| County: | New York |
| Place of Formation: | New York |
| Principal Address: | 16 E 52ND ST, 77TH FL, NEW YORK, NY, United States, 10022 |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
Shares Details
Shares issued 100
Share Par Value 1
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| C/O THE PRENTICE-HALL CORPORATION SYSTEM, INC. | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| GIOVANNI GREMMO | Chief Executive Officer | C/O BOZZALLA & LESNA SPA, VIA GARIBALDI 18, COGGIOLA, Italy |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1995-03-27 | 1997-04-14 | Address | 500 CENTRAL AVENUE, ALBANY, NY, 12206, 2290, USA (Type of address: Service of Process) |
| 1993-01-07 | 1999-11-19 | Address | % BOZZALA & LESNA S.P.A., VIA GARIBALDI 18, COGGIOLA, 00000, ITA (Type of address: Chief Executive Officer) |
| 1993-01-07 | 1999-11-19 | Address | 16-20 EAST 52ND STREET, 7TH FLOOR, NEW YORK, NY, 10022, USA (Type of address: Principal Executive Office) |
| 1991-10-31 | 1995-03-27 | Address | 15 COLUMBUS CIRCLE, NEW YORK, NY, 10023, 7773, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 010321000259 | 2001-03-21 | CERTIFICATE OF DISSOLUTION | 2001-03-21 |
| 991119002405 | 1999-11-19 | BIENNIAL STATEMENT | 1999-10-01 |
| 970414000613 | 1997-04-14 | CERTIFICATE OF CHANGE | 1997-04-14 |
| 950327000704 | 1995-03-27 | CERTIFICATE OF CHANGE | 1995-03-27 |
| 931202002354 | 1993-12-02 | BIENNIAL STATEMENT | 1993-10-01 |
| 930107002271 | 1993-01-07 | BIENNIAL STATEMENT | 1992-10-01 |
| 911031000286 | 1991-10-31 | CERTIFICATE OF INCORPORATION | 1991-10-31 |
Date of last update: 22 Jan 2025
Sources: New York Secretary of State
