| Name: | LUCCA CONSULTING, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 15 Nov 2006 (18 years ago) |
| Date of dissolution: | 25 Jan 2012 |
| Entity Number: | 3437958 |
| ZIP code: | 10014 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 304 WEST 14TH STREET #4B, NEW YORK, NY, United States, 10014 |
| Principal Address: | 304 W 14TH ST, 4B, NEW YORK, NY, United States, 10014 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 304 WEST 14TH STREET #4B, NEW YORK, NY, United States, 10014 |
| Name | Role | Address |
|---|---|---|
| MARK WALDRON | Agent | 304 WEST 14TH STREET #4B, NEW YORK, NY, 10014 |
| Name | Role | Address |
|---|---|---|
| MARK WALDRON | Chief Executive Officer | 304 W 14TH ST, 4B, NEW YORK, NY, United States, 10014 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2006-11-15 | 2007-12-03 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
| 2006-11-15 | 2007-12-03 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| DP-2091901 | 2012-01-25 | DISSOLUTION BY PROCLAMATION | 2012-01-25 |
| 081212002370 | 2008-12-12 | BIENNIAL STATEMENT | 2008-11-01 |
| 071203000156 | 2007-12-03 | CERTIFICATE OF CHANGE | 2007-12-03 |
| 061115000492 | 2006-11-15 | CERTIFICATE OF INCORPORATION | 2006-11-15 |
Date of last update: 18 Jan 2025
Sources: New York Secretary of State
