Search icon

LOUZI ENTERPRISES, INC.

Company Details

Name: LOUZI ENTERPRISES, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 06 Jan 1998 (27 years ago)
Entity Number: 2214611
County: Bronx
Date of dissolution: 12 Oct 2007
Place of Formation: New York
Address: 3721 RIVERDALE AVE, BRONX, NY, United States, 10463
Address ZIP Code: 10463

Contact Details

Phone +1 718-884-0656

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name Role Address
LUDWIG GOTTESMAN Chief Executive Officer 3721 RIVERDALE AVE, BRONX, NY, United States, 10463

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 3721 RIVERDALE AVE, BRONX, NY, United States, 10463

Licenses

Number Status Type Date End date
1075601-DCA Inactive Business 2001-03-30 2007-12-31

History

Start date End date Type Value
2000-02-04 2004-01-07 Address 3721 RIVERDALE AVE, BRONX, NY, 10463, USA (Type of address: Principal Executive Office)
2000-02-04 2004-01-07 Address 3721 RIVERDALE AVE, BRONX, NY, 10463, USA (Type of address: Service of Process)
1998-01-06 2000-02-04 Address 3530 HENRY HUDSON PKWY OFFICEB, BRONX, NY, 10463, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
071012000349 2007-10-12 CERTIFICATE OF DISSOLUTION 2007-10-12
060221002883 2006-02-21 BIENNIAL STATEMENT 2006-01-01
040107002138 2004-01-07 BIENNIAL STATEMENT 2004-01-01
020117002126 2002-01-17 BIENNIAL STATEMENT 2002-01-01
000204002709 2000-02-04 BIENNIAL STATEMENT 2000-01-01
980106000362 1998-01-06 CERTIFICATE OF INCORPORATION 1998-01-06

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
88259 TP VIO INVOICED 2007-05-21 750 TP - Tobacco Fine Violation
88261 SS VIO INVOICED 2007-05-21 50 SS - State Surcharge (Tobacco)
88260 TS VIO INVOICED 2007-05-21 500 TS - State Fines (Tobacco)
441518 RENEWAL INVOICED 2005-12-09 110 CRD Renewal Fee
25548 TP VIO INVOICED 2003-12-12 750 TP - Tobacco Fine Violation
441519 RENEWAL INVOICED 2003-11-03 110 CRD Renewal Fee
441520 RENEWAL INVOICED 2001-10-30 110 CRD Renewal Fee
441517 LICENSE INVOICED 2001-03-30 55 Cigarette Retail Dealer License Fee
8617 PL VIO INVOICED 2001-03-12 225 PL - Padlock Violation

Date of last update: 12 Nov 2024

Sources: New York Secretary of State