| Name: | LUIS LIQUORS CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 19 Jul 1996 (28 years ago) |
| Entity Number: | 2049545 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 108 WEST 45TH ST, NEW YORK, NY, United States, 10039 |
| Address ZIP Code: | 10039 |
| Principal Address: | 108 WEST 145TH ST, NEW YORK, NY, United States, 10039 |
| Principal Address ZIP Code: | 10039 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 108 WEST 45TH ST, NEW YORK, NY, United States, 10039 |
| Name | Role | Address |
|---|---|---|
| LUIS POLANCO | Chief Executive Officer | 2195 GRAND CONCOURSE, APT 4C, BRONX, NY, United States, 10453 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1998-07-20 | 2008-07-22 | Address | 108 WEST 145TH STREET, NEW YORK, NY, 10039, USA (Type of address: Chief Executive Officer) |
| 1998-07-20 | 2008-07-22 | Address | 108 WEST 145TH STREET, NEW YORK, NY, 10039, USA (Type of address: Principal Executive Office) |
| 1996-07-19 | 2008-07-22 | Address | 108 WEST 145TH STREET, NEW YORK, NY, 10039, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 080722002796 | 2008-07-22 | BIENNIAL STATEMENT | 2008-07-01 |
| 980720002244 | 1998-07-20 | BIENNIAL STATEMENT | 1998-07-01 |
| 960719000237 | 1996-07-19 | CERTIFICATE OF INCORPORATION | 1996-07-19 |
Date of last update: 13 Nov 2024
Sources: New York Secretary of State
