| Name: | LUALDI NEW YORK, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 01 Oct 2018 (7 years ago) |
| Entity Number: | 5418143 |
| ZIP code: | 12207 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Principal Address: | 180 madison avenue, NEW YORK, NY, United States, 10016 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| ALBERTO LUALDI | Chief Executive Officer | 180 MADISON AVENUE, NEW YORK, NY, United States, 10016 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-08-19 | 2024-08-19 | Address | 584 BROADWAY, SUITE 1005, NEW YORK, NY, 10012, USA (Type of address: Chief Executive Officer) |
| 2024-08-19 | 2024-08-19 | Address | 180 MADISON AVENUE, NEW YORK, NY, 10016, USA (Type of address: Chief Executive Officer) |
| 2023-06-27 | 2024-08-19 | Address | 584 BROADWAY, SUITE 1005, NEW YORK, NY, 10012, USA (Type of address: Chief Executive Officer) |
| 2023-06-27 | 2024-08-19 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2023-06-27 | 2024-08-19 | Address | 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process) |
| 2018-10-01 | 2023-06-27 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2018-10-01 | 2023-06-27 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240819002570 | 2024-08-19 | AMENDMENT TO BIENNIAL STATEMENT | 2024-08-19 |
| 230627002522 | 2023-06-27 | BIENNIAL STATEMENT | 2022-10-01 |
| 181001000140 | 2018-10-01 | CERTIFICATE OF INCORPORATION | 2018-10-01 |
Date of last update: 23 Mar 2025
Sources: New York Secretary of State
