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LUTHER QUINTANA UPHOLSTERY CORP.

LUTHER QUINTANA UPHOLSTERY CORP.

Headquarter

Company Details

Name:	LUTHER QUINTANA UPHOLSTERY CORP.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	16 Mar 1993 (32 years ago)
Entity Number:	1710625
ZIP code:	10528
County:	Queens
Place of Formation:	New York
Principal Address:	948 JAMAICA AVENUE, BROOKLYN, NY, United States, 11208
Address:	600 Mamaroneck Avenue #400, Harrison, NY, United States, 10528

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Links between entities

Type	Company Name	Company Number	State
Headquarter of	LUTHER QUINTANA UPHOLSTERY CORP., FLORIDA	F24000001167	FLORIDA

Agent

Name	Role	Address
CORPORATE CREATIONS NETWORK INC.	Agent	600 MAMARONECK AVENUE #400, HARRISON, NY, 10528

Chief Executive Officer

Name	Role	Address
LUTHER QUINTANA	Chief Executive Officer	89-18 103RD AVENUE, OZONE PARK, NY, United States, 11416

DOS Process Agent

Name	Role	Address
CORPORATE CREATIONS NETWORK INC.	DOS Process Agent	600 Mamaroneck Avenue #400, Harrison, NY, United States, 10528

History

Start date	End date	Type	Value
2023-03-02	2023-03-02	Address	89-18 103RD AVENUE, OZONE PARK, NY, 11416, USA (Type of address: Chief Executive Officer)
2022-10-18	2023-03-02	Address	600 Mamaroneck Avenue #400, Harrison, NY, 10528, USA (Type of address: Service of Process)
2022-10-18	2022-10-18	Address	89-18 103RD AVENUE, OZONE PARK, NY, 11416, USA (Type of address: Chief Executive Officer)
2022-10-18	2023-03-02	Address	89-18 103RD AVENUE, OZONE PARK, NY, 11416, USA (Type of address: Chief Executive Officer)
2022-10-18	2023-03-02	Address	600 MAMARONECK AVENUE #400, HARRISON, NY, 10528, USA (Type of address: Registered Agent)
2022-03-01	2023-03-02	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2015-10-20	2022-10-18	Address	948 JAMAICA AVENUE, BROOKLYN, NY, 11208, USA (Type of address: Service of Process)
2015-10-20	2022-10-18	Address	89-18 103RD AVENUE, OZONE PARK, NY, 11416, USA (Type of address: Chief Executive Officer)
1994-05-03	2015-10-20	Address	78-06 101ST AVENUE, OZONE PARK, NY, 11416, USA (Type of address: Service of Process)
1994-05-03	2015-10-20	Address	78-06 101ST AVENUE, OZONE PARK, NY, 11416, USA (Type of address: Principal Executive Office)
1994-05-03	2015-10-20	Address	78-06 101ST AVENUE, OZONE PARK, NY, 11416, USA (Type of address: Chief Executive Officer)
1993-03-16	1994-05-03	Address	78-06 101ST AVENUE, OZONE PARK, NY, 11416, USA (Type of address: Service of Process)
1993-03-16	2022-03-01	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number	Date Filed	Type	Effective Date
230302000567	2023-03-02	BIENNIAL STATEMENT	2023-03-01
221018000089	2022-03-01	CERTIFICATE OF CHANGE BY ENTITY	2022-03-01
210806002077	2021-08-06	BIENNIAL STATEMENT	2021-08-06
151020002012	2015-10-20	BIENNIAL STATEMENT	2015-03-01
050504002860	2005-05-04	BIENNIAL STATEMENT	2005-03-01
030304003140	2003-03-04	BIENNIAL STATEMENT	2003-03-01
010403002329	2001-04-03	BIENNIAL STATEMENT	2001-03-01
990324002396	1999-03-24	BIENNIAL STATEMENT	1999-03-01
940503002050	1994-05-03	BIENNIAL STATEMENT	1994-03-01
930316000259	1993-03-16	CERTIFICATE OF INCORPORATION	1993-03-16

Date of last update: 01 Dec 2024

Sources: New York Secretary of State