| Name: | THE LUWIFREN CORPORATION |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 03 Dec 1986 (38 years ago) |
| Entity Number: | 1083627 |
| County: | Kings |
| Place of Formation: | New York |
| Address: | 443-4TH STREET, BROOKLYN, NY, United States, 11215 |
| Address ZIP Code: | 11215 |
| Principal Address: | 443 4TH ST, BROOKLYN, NY, United States, 11215 |
| Principal Address ZIP Code: | 11215 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| DONALD MINERVA | Chief Executive Officer | 443 4TH ST, BROOKLYN, NY, United States, 11215 |
| Name | Role | Address |
|---|---|---|
| C/O DONALD MINERVA | DOS Process Agent | 443-4TH STREET, BROOKLYN, NY, United States, 11215 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-09-21 | 2023-09-21 | Address | 443 4TH ST, BROOKLYN, NY, 11215, USA (Type of address: Chief Executive Officer) |
| 2023-06-14 | 2023-09-21 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2021-08-06 | 2023-06-14 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2014-11-18 | 2023-09-21 | Address | 443 4TH ST, BROOKLYN, NY, 11215, USA (Type of address: Chief Executive Officer) |
| 2005-03-31 | 2023-09-21 | Address | 443-4TH STREET, BROOKLYN, NY, 11215, USA (Type of address: Service of Process) |
| 1986-12-03 | 2021-08-06 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 1986-12-03 | 2005-03-31 | Address | ROBERT KERN, 230 PARK AVE.,STE 1560, NEW YORK, NY, 10169, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230921000075 | 2023-09-21 | BIENNIAL STATEMENT | 2022-12-01 |
| 201201062041 | 2020-12-01 | BIENNIAL STATEMENT | 2020-12-01 |
| 200221060092 | 2020-02-21 | BIENNIAL STATEMENT | 2018-12-01 |
| 141231002021 | 2014-12-31 | BIENNIAL STATEMENT | 2014-12-01 |
| 141118002084 | 2014-11-18 | BIENNIAL STATEMENT | 2012-12-01 |
| 050331000271 | 2005-03-31 | CERTIFICATE OF CHANGE | 2005-03-31 |
| B430816-3 | 1986-12-03 | CERTIFICATE OF INCORPORATION | 1986-12-03 |
Date of last update: 28 Oct 2024
Sources: New York Secretary of State
