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LUIS INC.

Company Details

Name: LUIS INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 15 Jan 2003 (22 years ago) (Companies founded in January 2003)
Entity Number: 2857212
ZIP code: 10541 (Companies in Putnam, 10541)
County: Putnam
Place of Formation: New York
Address: P.O. BOX 627, MAHOPAC, NY, United States, 10541
Principal Address: 1620 ROUTE 22, TOWN CENTER, BREWSTER, NY, United States, 10509

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
FIESTA MEXICANA 401(K) PLAN 2021 550816701 2022-10-13 LUIS INC. 41
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2008-01-01
Business code 722511
Sponsor’s telephone number 8452794646
Plan sponsor’s address 1250 ROUTE 22, BREWSTER, NY, 10509
FIESTA MEXICANA 401(K) PLAN 2020 550816701 2021-10-12 LUIS INC. 38
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2008-01-01
Business code 722511
Sponsor’s telephone number 8452794646
Plan sponsor’s address 1250 ROUTE 22, BREWSTER, NY, 10509
FIESTA MEXICANA CASH BALANCE PLAN 2020 550816701 2021-10-12 LUIS, INC. 26
File View Page
Three-digit plan number (PN) 003
Effective date of plan 2014-01-01
Business code 722511
Sponsor’s telephone number 8452794646
Plan sponsor’s address 1250 ROUTE 22, BREWSTER, NY, 10509
FIESTA MEXICANA 401(K) PLAN 2019 550816701 2020-10-06 LUIS INC. 36
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2008-01-01
Business code 722511
Sponsor’s telephone number 8452794646
Plan sponsor’s address 1250 ROUTE 22, BREWSTER, NY, 10509
FIESTA MEXICANA 401(K) PLAN 2018 550816701 2019-10-11 LUIS INC. 30
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2008-01-01
Business code 722511
Sponsor’s telephone number 8452794646
Plan sponsor’s address 1250 ROUTE 22, BREWSTER, NY, 10509
FIESTA MEXICANA 401(K) PLAN 2017 550816701 2018-10-10 LUIS INC. 20
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2008-01-01
Business code 722511
Sponsor’s telephone number 8452794646
Plan sponsor’s address 1250 ROUTE 22, BREWSTER, NY, 10509
FIESTA MEXICANA 401(K) PLAN 2016 550816701 2017-10-11 LUIS INC. 13
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2008-01-01
Business code 722511
Sponsor’s telephone number 8452794646
Plan sponsor’s address 1250 ROUTE 22, BREWSTER, NY, 10509
FIESTA MEXICANA 401(K) PLAN 2015 550816701 2016-10-17 LUIS INC. 14
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2008-01-01
Business code 722511
Sponsor’s telephone number 8452794646
Plan sponsor’s address 1250 ROUTE 22, BREWSTER, NY, 10509
FIESTA MEXICANA CASH BALANCE PLAN 2015 550816701 2016-10-17 LUIS, INC. 11
File View Page
Three-digit plan number (PN) 003
Effective date of plan 2014-01-01
Business code 722511
Sponsor’s telephone number 8452794646
Plan sponsor’s address 1250 ROUTE 22, BREWSTER, NY, 10509
FIESTA MEXICANA CASH BALANCE PLAN 2014 550816701 2016-10-17 LUIS, INC. 8
File View Page
Three-digit plan number (PN) 003
Effective date of plan 2014-01-01
Business code 722511
Sponsor’s telephone number 8452794646
Plan sponsor’s address 1250 ROUTE 22, BREWSTER, NY, 10509

DOS Process Agent

Name Role Address
C/O JOSEPH J. GENTILE CPA, P.C. DOS Process Agent P.O. BOX 627, MAHOPAC, NY, United States, 10541

Chief Executive Officer

Name Role Address
LUIS SANCHEZ Chief Executive Officer 265 PEACEABLE HILL ROAD, BREWSTER, NY, United States, 10509

Licenses

Number Type Date Last renew date End date Address Description
0340-22-214812 Alcohol sale 2024-06-26 2024-06-26 2026-06-30 1250 RTE 22, BREWSTER, New York, 10509 Restaurant
0340-23-227203 Alcohol sale 2023-04-10 2023-04-10 2025-04-30 1620 TOWNE CENTRE RT 22, BREWSTER, New York, 10509 Restaurant

History

Start date End date Type Value
2007-03-21 2015-01-20 Address 18 SUNSET DRIVE, PATTERSON, NY, 12563, USA (Type of address: Chief Executive Officer)
2005-02-01 2007-03-21 Address 542 N MAIN ST, BREWSTER, NY, 10509, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
150120006313 2015-01-20 BIENNIAL STATEMENT 2015-01-01
130306002114 2013-03-06 BIENNIAL STATEMENT 2013-01-01
110201002422 2011-02-01 BIENNIAL STATEMENT 2011-01-01
090130003060 2009-01-30 BIENNIAL STATEMENT 2009-01-01
070321003007 2007-03-21 BIENNIAL STATEMENT 2007-01-01
050201002280 2005-02-01 BIENNIAL STATEMENT 2005-01-01
030115000612 2003-01-15 CERTIFICATE OF INCORPORATION 2003-01-15

Related by officers

C/O JOSEPH J. GENTILE CPA, P.C.

GAMMA EQUIPMENT INC.

LUIS SANCHEZ

CAR SERVICES JEAN LUIS SANCHEZ ESTETICA & ARTESA CORP. LFSJ CONSTRUCTION LLC LOURDES SOCIAL CLUB, INC. LVS ADVISORY LLC SANCHEZ SERVICES INC. SU PALABRA REVELADA AVANTI MICROSURGICAL INSTRUMENTS, INC. M & S MOVIES & MUSIC, INC. L.B.S. PAINTING CORP. WEST 183RD STREET MEAT MARKET INC.

Related by address

P.O. BOX 627, MAHOPAC, NY, United States, 10541

GAMMA EQUIPMENT INC.

Date of last update: 11 Nov 2024

Sources: New York Secretary of State

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