| Name: | 112 LUIS MEAT CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 21 Aug 1989 (35 years ago) |
| Entity Number: | 1378252 |
| County: | New York |
| Place of Formation: | New York |
| Principal Address: | 136 LENOX AVE, NEW YORK, NY, United States, 10026 |
| Principal Address ZIP Code: | 10026 |
| Address: | 37-41 LENOX AVE, NEW YORK, NY, United States, 10026 |
| Address ZIP Code: | 10026 |
Contact Details
Phone +1 212-222-2211
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| LUIS CORONA | Chief Executive Officer | 136 LENOX AVE, NEW YORK, NY, United States, 10026 |
| Name | Role | Address |
|---|---|---|
| CENTRAL PARK NORTH MEAT LLC | DOS Process Agent | 37-41 LENOX AVE, NEW YORK, NY, United States, 10026 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 1042213-DCA | Inactive | Business | 2001-01-02 | 2009-12-31 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2005-10-12 | 2011-08-22 | Address | 37-41 LENOX AVE, NEW YORK, NY, 10026, USA (Type of address: Service of Process) |
| 2001-08-15 | 2005-10-12 | Address | 37-41 LENOX AVE, NEW YORK, NY, 00000, USA (Type of address: Service of Process) |
| 1999-08-20 | 2005-10-12 | Address | 925 SOUNDVIEW AVENUE, BRONX, NY, 10473, USA (Type of address: Chief Executive Officer) |
| 1999-08-20 | 2005-10-12 | Address | 925 SOUNDVIEW AVENUE, BRONX, NY, 10473, USA (Type of address: Principal Executive Office) |
| 1989-08-21 | 2001-08-15 | Address | 37-41 LENOX AVENUE, NEW YORK, NY, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 110822002981 | 2011-08-22 | BIENNIAL STATEMENT | 2011-08-01 |
| 090805002696 | 2009-08-05 | BIENNIAL STATEMENT | 2009-08-01 |
| 070810002412 | 2007-08-10 | BIENNIAL STATEMENT | 2007-08-01 |
| 051012002865 | 2005-10-12 | BIENNIAL STATEMENT | 2005-08-01 |
| 030725002725 | 2003-07-25 | BIENNIAL STATEMENT | 2003-08-01 |
| 010815002732 | 2001-08-15 | BIENNIAL STATEMENT | 2001-08-01 |
| 990820002376 | 1999-08-20 | BIENNIAL STATEMENT | 1999-08-01 |
| 980911000154 | 1998-09-11 | ANNULMENT OF DISSOLUTION | 1998-09-11 |
| DP-999112 | 1993-09-29 | DISSOLUTION BY PROCLAMATION | 1993-09-29 |
| C046412-4 | 1989-08-21 | CERTIFICATE OF INCORPORATION | 1989-08-21 |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 309837 | LATE | INVOICED | 2009-12-16 | 100 | Scale Late Fee |
| 120998 | WH VIO | INVOICED | 2009-08-13 | 150 | WH - W&M Hearable Violation |
| 309838 | CNV_SI | INVOICED | 2009-08-10 | 140 | SI - Certificate of Inspection fee (scales) |
| 473361 | RENEWAL | INVOICED | 2007-12-08 | 110 | CRD Renewal Fee |
| 81070 | CNV_IP | INVOICED | 2007-03-20 | 400 | IP - Item Pricing Fine |
| 288111 | CNV_SI | INVOICED | 2006-02-14 | 140 | SI - Certificate of Inspection fee (scales) |
| 63301 | CNV_IP | INVOICED | 2006-02-07 | 400 | IP - Item Pricing Fine |
| 473362 | RENEWAL | INVOICED | 2005-11-28 | 110 | CRD Renewal Fee |
| 273480 | CNV_SI | INVOICED | 2005-02-11 | 160 | SI - Certificate of Inspection fee (scales) |
| 30846 | CL VIO | INVOICED | 2004-04-22 | 300 | CL - Consumer Law Violation |
Date of last update: 14 Nov 2024
Sources: New York Secretary of State
