| Name: | LUQUE TRADING CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 12 Jul 1991 (33 years ago) |
| Entity Number: | 1561215 |
| County: | Kings |
| Date of dissolution: | 29 Apr 2009 |
| Place of Formation: | New York |
| Address: | 312 GRAHAM AVENUE, BROOKLYN, NY, United States, 11211 |
| Address ZIP Code: | 11211 |
Contact Details
Phone +1 718-384-3874
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 312 GRAHAM AVENUE, BROOKLYN, NY, United States, 11211 |
| Name | Role | Address |
|---|---|---|
| SANG SOO LIM | Chief Executive Officer | 312 GRAHAM AVENUE, BROOKLYN, NY, United States, 11211 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 0887539-DCA | Inactive | Business | 1994-02-14 | 2002-03-31 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1991-07-12 | 1993-08-11 | Address | 312 GRAHAM AVE., BROOKLYN, NY, 11211, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| DP-1751457 | 2009-04-29 | DISSOLUTION BY PROCLAMATION | 2009-04-29 |
| 991117002127 | 1999-11-17 | BIENNIAL STATEMENT | 1999-07-01 |
| 930811002661 | 1993-08-11 | BIENNIAL STATEMENT | 1993-07-01 |
| 910712000253 | 1991-07-12 | CERTIFICATE OF INCORPORATION | 1991-07-12 |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 3066 | TP VIO | INVOICED | 2000-04-25 | 1000 | TP - Tobacco Fine Violation |
| 1292512 | RENEWAL | INVOICED | 2000-04-05 | 320 | Stoop Line Stand Renewal Fee, Fruit, Veg, Soft Drinks, Flowers |
| 238211 | TP VIO | INVOICED | 1999-09-14 | 400 | TP - Tobacco Fine Violation |
| 237022 | LL VIO | INVOICED | 1999-06-29 | 1300 | LL - License Violation |
| 233672 | LL VIO | INVOICED | 1998-09-16 | 950 | LL - License Violation |
| 234997 | TP VIO | INVOICED | 1998-06-22 | 100 | TP - Tobacco Fine Violation |
| 1292513 | RENEWAL | INVOICED | 1998-03-02 | 320 | Stoop Line Stand Renewal Fee, Fruit, Veg, Soft Drinks, Flowers |
| 230800 | LL VIO | INVOICED | 1997-09-03 | 800 | LL - License Violation |
| 358910 | CNV_SI | INVOICED | 1996-10-03 | 60 | SI - Certificate of Inspection fee (scales) |
| 1292514 | RENEWAL | INVOICED | 1996-06-25 | 320 | Stoop Line Stand Renewal Fee, Fruit, Veg, Soft Drinks, Flowers |
Date of last update: 14 Nov 2024
Sources: New York Secretary of State
