| Name: | LUIGI BOTTO USA INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 06 Jan 1993 (32 years ago) |
| Date of dissolution: | 25 Jan 2012 |
| Entity Number: | 1691954 |
| ZIP code: | 10018 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 561 7TH AVE, 21ST FL, NEW YORK, NY, United States, 10018 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| PIER PAOLO LEONE | Chief Executive Officer | VIA ROMA 99, VALLEMOSSO, Italy |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 561 7TH AVE, 21ST FL, NEW YORK, NY, United States, 10018 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1998-05-01 | 2001-01-18 | Address | ATTN: ERIC L. GILIOLI, ESQ., 101 PARK AVENUE, NEW YORK, NY, 10178, 0061, USA (Type of address: Service of Process) |
| 1994-03-30 | 2001-01-18 | Address | STACY CHARLES, 561 SEVENTH AVENUE SUITE 1703, NEW YORK, NY, 10018, USA (Type of address: Principal Executive Office) |
| 1994-03-30 | 1998-05-01 | Address | MARKS & MURASE, 399 PARK AVENUE, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| 1993-07-29 | 1994-03-30 | Address | 399 PARK AVENUE, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| 1993-01-06 | 1993-07-29 | Address | 152 WEST 57TH STREET, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| DP-2101990 | 2012-01-25 | DISSOLUTION BY PROCLAMATION | 2012-01-25 |
| 070309002742 | 2007-03-09 | BIENNIAL STATEMENT | 2007-01-01 |
| 050513002543 | 2005-05-13 | BIENNIAL STATEMENT | 2005-01-01 |
| 030122002112 | 2003-01-22 | BIENNIAL STATEMENT | 2003-01-01 |
| 010118002316 | 2001-01-18 | BIENNIAL STATEMENT | 2001-01-01 |
| 990208002343 | 1999-02-08 | BIENNIAL STATEMENT | 1999-01-01 |
| 980501000377 | 1998-05-01 | CERTIFICATE OF CHANGE | 1998-05-01 |
| 970519002262 | 1997-05-19 | BIENNIAL STATEMENT | 1997-01-01 |
| 951115002200 | 1995-11-15 | BIENNIAL STATEMENT | 1995-01-01 |
| 940330002088 | 1994-03-30 | BIENNIAL STATEMENT | 1994-01-01 |
Date of last update: 04 Jan 2025
Sources: New York Secretary of State
