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LUCIANO MORESCO & CO., LTD.

LUCIANO MORESCO & CO., LTD.

Company Details

Name:	LUCIANO MORESCO & CO., LTD.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Inactive
Date of registration:	26 Aug 1992 (33 years ago)
Date of dissolution:	13 Dec 2021
Entity Number:	1661802
ZIP code:	10471
County:	Westchester
Place of Formation:	New York
Address:	739 LADD ROAD, RIVERDALE, NY, United States, 10471

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name	Role	Address
LUCIANO MORESCO	Chief Executive Officer	739 LADD ROAD, RIVERDALE, NY, United States, 10471

DOS Process Agent

Name	Role	Address
LUCIANO MORESCO	DOS Process Agent	739 LADD ROAD, RIVERDALE, NY, United States, 10471

History

Start date	End date	Type	Value
2020-08-03	2021-12-14	Address	739 LADD ROAD, RIVERDALE, NY, 10471, USA (Type of address: Service of Process)
2009-11-16	2020-08-03	Address	739 LADD ROAD, RIVERDALE, NY, 10471, USA (Type of address: Service of Process)
2009-11-16	2021-12-14	Address	739 LADD ROAD, RIVERDALE, NY, 10471, USA (Type of address: Chief Executive Officer)
2006-08-02	2009-11-16	Address	101 WEST 55TH ST, #15H, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
2006-08-02	2009-11-16	Address	101 WEST 55TH ST, #15H, NEW YORK, NY, 10019, USA (Type of address: Principal Executive Office)
2006-08-02	2009-11-16	Address	101 WEST 55TH ST, #154, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer)
2005-03-03	2006-08-02	Address	101 W 55TH ST / SUITE 15H, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer)
2005-03-03	2006-08-02	Address	101 W 55TH ST / SUITE 15H, NEW YORK, NY, 10019, USA (Type of address: Principal Executive Office)
1996-09-19	2005-03-03	Address	730 FIFTH AVE, SUITE 401, NEW YORK, NY, 10019, USA (Type of address: Principal Executive Office)
1996-09-19	2005-03-03	Address	730 FIFTH AVE, SUITE 401, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer)
1993-09-14	1996-09-19	Address	1600 HARRISON AVENUE, SUITE 304, MAMARONECK, NY, 10543, USA (Type of address: Principal Executive Office)
1993-09-14	1996-09-19	Address	745 FIFTH AVENUE, NEW YORK, NY, 10151, 0037, USA (Type of address: Chief Executive Officer)
1992-08-26	2006-08-02	Address	1600 HARRISON AVENUE SUITE 304, MAMARONECK, NY, 10543, USA (Type of address: Service of Process)
1992-08-26	2021-12-13	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number	Date Filed	Type	Effective Date
211214000402	2021-12-13	CERTIFICATE OF DISSOLUTION-CANCELLATION	2021-12-13
200803061650	2020-08-03	BIENNIAL STATEMENT	2020-08-01
160802006767	2016-08-02	BIENNIAL STATEMENT	2016-08-01
120801006325	2012-08-01	BIENNIAL STATEMENT	2012-08-01
100930002686	2010-09-30	BIENNIAL STATEMENT	2010-08-01
091116002382	2009-11-16	BIENNIAL STATEMENT	2008-08-01
060802002730	2006-08-02	BIENNIAL STATEMENT	2006-08-01
050303002245	2005-03-03	BIENNIAL STATEMENT	2004-08-01
020808002004	2002-08-08	BIENNIAL STATEMENT	2002-08-01
000823002128	2000-08-23	BIENNIAL STATEMENT	2000-08-01
980812002314	1998-08-12	BIENNIAL STATEMENT	1998-08-01
960919002149	1996-09-19	BIENNIAL STATEMENT	1996-08-01
930914002929	1993-09-14	BIENNIAL STATEMENT	1993-08-01
920826000248	1992-08-26	CERTIFICATE OF INCORPORATION	1992-08-26

Court Cases

Docket Number

Nature of Suit

Filing Date

Disposition

0407941

Other Contract Actions

2004-10-07

settled

Circuit	Second Circuit
Origin	original proceeding
Jurisdiction	diversity of citizenship
Jury Demand	Missing
Demanded Amount	0
Termination Class Action	Missing
Procedural Progress	other
Nature Of Judgment	Missing
Judgement	missing
Arbitration On Termination	Missing
Office	1
Filing Date	2004-10-07
Termination Date	2006-04-14
Date Issue Joined	2005-03-15
Section	1332
Sub Section	OC
Status	Terminated

Parties

Name	LUCIANO MORESCO & CO., LTD.
Role	Plaintiff

Name	MAGLIFCIO DALMIN, S.P.A.
Role	Defendant

Date of last update: 15 Mar 2025

Sources: New York Secretary of State