| Name: | LUCCA CONSULTING INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 13 Mar 2014 (11 years ago) |
| Date of dissolution: | 14 Dec 2022 |
| Entity Number: | 4543804 |
| ZIP code: | 10022 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 320 E. 57TH STREET, STE. 1A, NEW YORK, NY, United States, 10022 |
| Principal Address: | 320 E. 57TH STREET STE. 1A, NEW YORK, NY, United States, 10022 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 320 E. 57TH STREET, STE. 1A, NEW YORK, NY, United States, 10022 |
| Name | Role | Address |
|---|---|---|
| LUCA BARSOTTI | Chief Executive Officer | 320 E. 57TH STREET STE. 1A, NEW YORK, NY, United States, 10022 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2018-12-12 | 2023-04-27 | Address | 320 E. 57TH STREET STE. 1A, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer) |
| 2014-03-13 | 2022-12-14 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2014-03-13 | 2023-04-27 | Address | 320 E. 57TH STREET, STE. 1A, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230427004492 | 2022-12-14 | CERTIFICATE OF DISSOLUTION-CANCELLATION | 2022-12-14 |
| 181212006481 | 2018-12-12 | BIENNIAL STATEMENT | 2018-03-01 |
| 160601000506 | 2016-06-01 | CERTIFICATE OF AMENDMENT | 2016-06-01 |
| 140313010093 | 2014-03-13 | CERTIFICATE OF INCORPORATION | 2014-03-13 |
Date of last update: 15 Jan 2025
Sources: New York Secretary of State
