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MARIO BELLUCCI LTD.

Company Details

Name: MARIO BELLUCCI LTD.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 11 Jan 1999 (26 years ago)
Date of dissolution: 19 Jul 2012
Entity Number: 2333715
ZIP code: 10510
County: New York
Place of Formation: New York
Address: 5555 PLEASANTVILLE RD, BRIARCLIFF MANOR, NY, United States, 10510
Principal Address: 1384 BROADWAY, NEW YORK, NY, United States, 10018

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
LARRY HONIGMAN CPA DOS Process Agent 5555 PLEASANTVILLE RD, BRIARCLIFF MANOR, NY, United States, 10510

Chief Executive Officer

Name Role Address
LUCA MARLAZZI Chief Executive Officer 220 RIVERSIDE BLVD, NEW YORK, NY, United States, 10069

History

Start date End date Type Value
2001-01-24 2005-02-10 Address 45 W 60TH ST, NEW YORK, NY, 10023, USA (Type of address: Chief Executive Officer)
2001-01-24 2005-02-10 Address 1384 BROADWAY, NEW YORK, NY, 10018, USA (Type of address: Principal Executive Office)
1999-01-11 2005-02-10 Address 1333 BROADWAY, SUITE 730, NEW YORK, NY, 10018, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
120719000269 2012-07-19 CERTIFICATE OF DISSOLUTION 2012-07-19
050210002205 2005-02-10 BIENNIAL STATEMENT 2005-01-01
030102002700 2003-01-02 BIENNIAL STATEMENT 2003-01-01
010124002741 2001-01-24 BIENNIAL STATEMENT 2001-01-01
990111000775 1999-01-11 CERTIFICATE OF INCORPORATION 1999-01-11

Date of last update: 20 Jan 2025

Sources: New York Secretary of State