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LUCIANO MORESCO & CO., LTD.

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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, #154, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer)

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

Court Cases

Court Case Summary

Filing Date:
2004-10-07
Status:
Terminated
Nature Of Judgment:
Missing
Jury Demand:
Missing
Nature Of Suit:
Other Contract Actions

Parties

Party Name:
MAGLIFCIO DALMIN, S.P.A.
Party Role:
Defendant
Party Name:
LUCIANO MORESCO & CO., LTD.
Party Role:
Plaintiff

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Date of last update: 15 Mar 2025

Sources: New York Secretary of State