| Name: | LUI & SON CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 12 Jan 2006 (19 years ago) |
| Date of dissolution: | 26 Jun 2017 |
| Entity Number: | 3304794 |
| ZIP code: | 11566 |
| County: | Nassau |
| Place of Formation: | New York |
| Principal Address: | 107 WHALY STREET, FREEPORT, NY, United States, 11520 |
| Address: | 96 BABYLON TPKE, NORTH MERRICK, NY, United States, 11566 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 96 BABYLON TPKE, NORTH MERRICK, NY, United States, 11566 |
| Name | Role |
|---|---|
| REGISTERED AGENT RESIGNED | Agent |
| Name | Role | Address |
|---|---|---|
| HILDREBRANDO MENDOIA | Chief Executive Officer | 86 BABYLON TPKE, NORTH MERRICK, NY, United States, 11566 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2006-01-12 | 2012-05-30 | Address | 77 EAST JOHN STREET, HICKSVILLE, NY, 11801, USA (Type of address: Registered Agent) |
| 2006-01-12 | 2010-01-28 | Address | HILDEBRANDO MENDOZA, 86 BABYLON TPKE., NORTH MERRICK, NY, 11566, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 170626000547 | 2017-06-26 | CERTIFICATE OF DISSOLUTION | 2017-06-26 |
| 120530000488 | 2012-05-30 | CERTIFICATE OF RESIGNATION OF REGISTERED AGENT | 2012-06-29 |
| 100128002917 | 2010-01-28 | BIENNIAL STATEMENT | 2010-01-01 |
| 080123002879 | 2008-01-23 | BIENNIAL STATEMENT | 2008-01-01 |
| 060112000041 | 2006-01-12 | CERTIFICATE OF INCORPORATION | 2006-01-12 |
Date of last update: 27 Nov 2024
Sources: New York Secretary of State
