Home Page
Counties
Suffolk
11514
V.P. CARLUCCI CELLULAR, INC.

V.P. CARLUCCI CELLULAR, INC.

Company Details

Name:	V.P. CARLUCCI CELLULAR, INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Inactive
Date of registration:	05 Jul 1994 (31 years ago)
Date of dissolution:	02 Oct 2003
Entity Number:	1833800
ZIP code:	11514
County:	Suffolk
Place of Formation:	New York
Address:	33 OLD COUNTRY RD, CARLE PLACE, NY, United States, 11514

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name	Role	Address
THE CORPORATION	DOS Process Agent	33 OLD COUNTRY RD, CARLE PLACE, NY, United States, 11514

Agent

Name	Role	Address
C T CORPORATION SYSTEM	Agent	111 EIGHTH AVENUE, NEW YORK, NY, 10011

Chief Executive Officer

Name	Role	Address
VINCENT P CARLUCCI	Chief Executive Officer	3 CHATHAM WOODS DR, CENTEREACH, NY, United States, 11720

History

Start date	End date	Type	Value
1995-12-19	1996-07-22	Address	3 CHATHAM WOODS DRIVE, CENTEREACH, NY, 11720, USA (Type of address: Service of Process)
1994-07-05	1995-12-19	Shares	Share type: NO PAR VALUE, Number of shares: 1000, Par value: 0
1994-07-05	1999-09-17	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)
1994-07-05	1995-12-19	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
031002000372	2003-10-02	CERTIFICATE OF DISSOLUTION	2003-10-02
020620002568	2002-06-20	BIENNIAL STATEMENT	2002-07-01
000721002302	2000-07-21	BIENNIAL STATEMENT	2000-07-01
990917000980	1999-09-17	CERTIFICATE OF CHANGE	1999-09-17
980713002610	1998-07-13	BIENNIAL STATEMENT	1998-07-01
960722002209	1996-07-22	BIENNIAL STATEMENT	1996-07-01
951219000228	1995-12-19	CERTIFICATE OF AMENDMENT	1995-12-19
940705000087	1994-07-05	CERTIFICATE OF INCORPORATION	1994-07-05

Date of last update: 15 Mar 2025

Sources: New York Secretary of State