| Name: | LUCA FALONI INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 23 Jul 2019 (6 years ago) |
| Entity Number: | 5591833 |
| ZIP code: | 28105 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 107 Sardis Grove Ln, Matthews, NC, United States, 28105 |
| Principal Address: | 511 Avenue of the Americas, Num 4111, New York, NY, United States, 10011 |
Shares Details
Shares issued 100000
Share Par Value 0.0001
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| GERALD F MEEK | DOS Process Agent | 107 Sardis Grove Ln, Matthews, NC, United States, 28105 |
| Name | Role | Address |
|---|---|---|
| LUCA FALONI | Chief Executive Officer | 11 AIRLIE GARDENS, LONDON, United Kingdom |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-07-02 | 2023-07-02 | Address | 11 AIRLIE GARDENS, LONDON, GBR (Type of address: Chief Executive Officer) |
| 2023-07-02 | 2023-07-02 | Address | 11 AIRLIE GARDENS, LONDON, NY, GBR (Type of address: Chief Executive Officer) |
| 2022-12-12 | 2023-07-02 | Shares | Share type: PAR VALUE, Number of shares: 100000, Par value: 0.0001 |
| 2019-07-23 | 2022-12-12 | Shares | Share type: PAR VALUE, Number of shares: 100000, Par value: 0.0001 |
| 2019-07-23 | 2023-07-02 | Address | 5950 FAIRVIEW ROAD, SUITE 700, CHARLOTTE, NC, 28210, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230702000139 | 2023-07-02 | BIENNIAL STATEMENT | 2023-07-01 |
| 210702000196 | 2021-07-02 | BIENNIAL STATEMENT | 2021-07-02 |
| 190723010379 | 2019-07-23 | CERTIFICATE OF INCORPORATION | 2019-07-23 |
Date of last update: 23 Mar 2025
Sources: New York Secretary of State
