LUNETTES, INC.
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| Name: | LUNETTES, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 03 Oct 1994 (31 years ago) |
| Date of dissolution: | 30 Aug 2013 |
| Entity Number: | 1856636 |
| ZIP code: | 10005 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Principal Address: | 1025 MADSION AVE, NEW YORK, NY, United States, 10025 |
Shares Details
Shares issued 1200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| NATIONAL REGISTERED AGENTS, INC. | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| NATIONAL REGISTERED AGENTS, INC. | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| ANTONIO BERTUZZO | Chief Executive Officer | 12 RUE CAMPO-FORMIO, PARIS, France |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2013-04-18 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2013-04-18 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2004-11-15 | 2012-11-07 | Address | C/O ALAIN MIKLI BOUTIQUE, 986 MADISON AVE, NEW YORK, NY, 10021, USA (Type of address: Principal Executive Office) |
| 2000-10-25 | 2004-11-15 | Address | 880 MADISON AVE, NEW YORK, NY, 10021, USA (Type of address: Principal Executive Office) |
| 2000-10-25 | 2013-04-18 | Address | 605 3RD AVE, 24TH FL, NEW YORK, NY, 10158, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| SR-85887 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-85886 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 130830000170 | 2013-08-30 | CERTIFICATE OF MERGER | 2013-08-31 |
| 130827000288 | 2013-08-27 | CERTIFICATE OF MERGER | 2013-08-30 |
| 130418000490 | 2013-04-18 | CERTIFICATE OF CHANGE | 2013-04-18 |
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Date of last update: 15 Mar 2025
Sources: New York Secretary of State