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PETER LUGER OF LONG ISLAND, INC.

Company Details

Name: PETER LUGER OF LONG ISLAND, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 30 Dec 1959 (65 years ago) (Companies founded in December 1959)
Entity Number: 124999
ZIP code: 11211 (Companies in New York, 11211)
County: New York
Place of Formation: New York
Address: 185 Broadway, Brooklyn, NY, United States, 11211
Principal Address: 255 NORTHERN BLVD., GREAT NECK, NY, United States, 11021

Shares Details

Shares issued 1000

Share Par Value 100

Type PAR VALUE

Chief Executive Officer

Name Role Address
AMY RUBENSTEIN Chief Executive Officer 255 NORTHERN BLVD, GREAT NECK, NY, United States, 11021

DOS Process Agent

Name Role Address
PETER LUGER OF LONG ISLAND INC DOS Process Agent 185 Broadway, Brooklyn, NY, United States, 11211

Licenses

Number Type Date Last renew date End date Address Description
0340-23-129833 Alcohol sale 2023-02-01 2023-02-01 2025-02-28 255 NORTHERN BLVD, GREAT NECK, New York, 11021 Restaurant

History

Start date End date Type Value
2024-01-04 2024-01-04 Address 255 NORTHERN BLVD, GREAT NECK, NY, 11021, 4401, USA (Type of address: Chief Executive Officer)
2024-01-04 2024-01-04 Address 255 NORTHERN BLVD, GREAT NECK, NY, 11021, USA (Type of address: Chief Executive Officer)
2023-03-15 2024-01-04 Address 255 NORTHERN BLVD, GREAT NECK, NY, 11021, USA (Type of address: Chief Executive Officer)
2023-03-15 2024-01-04 Shares Share type: NO PAR VALUE, Number of shares: 1200, Par value: 0
2023-03-15 2023-03-15 Address 255 NORTHERN BLVD, GREAT NECK, NY, 11021, USA (Type of address: Chief Executive Officer)
2023-03-15 2024-01-04 Address 255 NORTHERN BLVD, GREAT NECK, NY, 11021, 4401, USA (Type of address: Chief Executive Officer)
2023-03-15 2024-01-04 Address 983 Park avenue, apt 2A, New York, NY, 10028, USA (Type of address: Service of Process)
2023-03-15 2023-03-15 Address 255 NORTHERN BLVD, GREAT NECK, NY, 11021, 4401, USA (Type of address: Chief Executive Officer)
2018-08-27 2023-03-15 Address 255 NORTHERN BLVD, GREAT NECK, NY, 11021, 4401, USA (Type of address: Chief Executive Officer)
2007-12-14 2018-08-27 Address 255 NORTHERN BLVD, GREAT NECK, NY, 11021, 4401, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
240104004551 2024-01-04 BIENNIAL STATEMENT 2024-01-04
230315001661 2023-03-15 BIENNIAL STATEMENT 2021-12-01
191210060297 2019-12-10 BIENNIAL STATEMENT 2019-12-01
180827006215 2018-08-27 BIENNIAL STATEMENT 2017-12-01
140102002198 2014-01-02 BIENNIAL STATEMENT 2013-12-01
120103002565 2012-01-03 BIENNIAL STATEMENT 2011-12-01
091221003133 2009-12-21 BIENNIAL STATEMENT 2009-12-01
071214002746 2007-12-14 BIENNIAL STATEMENT 2007-12-01
060117003044 2006-01-17 BIENNIAL STATEMENT 2005-12-01
031124002659 2003-11-24 BIENNIAL STATEMENT 2003-12-01

Date of last update: 17 Nov 2024

Sources: New York Secretary of State