| Name: | LOUIS THE XIII, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 02 May 2006 (19 years ago) |
| Entity Number: | 3356110 |
| County: | Suffolk |
| Place of Formation: | New York |
| Address: | 62 SOUTH OCEAN AVE, PATCHOGUE, NY, United States, 11772 |
| Address ZIP Code: | 11772 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| MICHAEL ROMEO | DOS Process Agent | 62 SOUTH OCEAN AVE, PATCHOGUE, NY, United States, 11772 |
| Name | Role | Address |
|---|---|---|
| MICHAEL A ROMEO | Chief Executive Officer | 62 SOUTH OCEAN AVE, PATCHOGUE, NY, United States, 11772 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2017-10-13 | 2018-05-02 | Address | 62 SOUTH OCEAN AVE, PATCHOGUE, NY, 11772, USA (Type of address: Service of Process) |
| 2013-08-26 | 2017-10-13 | Address | 89 WHEAT CRT, MOUNT SINAI, NY, 11766, USA (Type of address: Principal Executive Office) |
| 2013-08-26 | 2017-10-13 | Address | 62 SOUTH OCEAN AVE, PATCHOGUE, NY, 11772, USA (Type of address: Service of Process) |
| 2008-05-15 | 2013-08-26 | Address | 3237 RTE 112, MEDFORD, NY, 11763, USA (Type of address: Chief Executive Officer) |
| 2008-05-15 | 2013-08-26 | Address | 18 STACY DRIVE, PT JEFFERSON STATION, NY, 11776, USA (Type of address: Principal Executive Office) |
| 2006-05-02 | 2013-08-26 | Address | 3237 ROUTE 112, SUITE 3, MEDFORD, NY, 11763, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 211006000868 | 2021-10-06 | BIENNIAL STATEMENT | 2021-10-06 |
| 180502006119 | 2018-05-02 | BIENNIAL STATEMENT | 2018-05-01 |
| 171013002026 | 2017-10-13 | BIENNIAL STATEMENT | 2016-05-01 |
| 130826006341 | 2013-08-26 | BIENNIAL STATEMENT | 2012-05-01 |
| 080515002360 | 2008-05-15 | BIENNIAL STATEMENT | 2008-05-01 |
| 060502000377 | 2006-05-02 | CERTIFICATE OF INCORPORATION | 2006-05-02 |
Date of last update: 09 Nov 2024
Sources: New York Secretary of State
