LU HOLIDAY INC

Company Details

Name:	LU HOLIDAY INC
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Inactive
Date of registration:	19 Feb 2010 (15 years ago)
Entity Number:	3914590
County:	Kings
Date of dissolution:	09 Sep 2021
Place of Formation:	New York
Address:	2268 GRAND CONCOURSE, BRONX, NY, United States, 10453
Address ZIP Code:	10453

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name	Role	Address
THE CORPORATION	DOS Process Agent	2268 GRAND CONCOURSE, BRONX, NY, United States, 10453

History

Start date	End date	Type	Value
2010-03-25	2021-09-09	Address	2268 GRAND CONCOURSE, BRONX, NY, 10453, USA (Type of address: Service of Process)
2010-02-19	2021-09-09	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2010-02-19	2010-03-25	Address	1940 NOSTRAND AVE, BROOKLYN, NY, 11210, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
210909001452	2021-09-09	CERTIFICATE OF DISSOLUTION-CANCELLATION	2021-09-09
100325000200	2010-03-25	CERTIFICATE OF CHANGE	2010-03-25
100219000209	2010-02-19	CERTIFICATE OF INCORPORATION	2010-02-19

Inspections

Date	Inspection Object	Address	Grade	Type	Institution	Desctiption
2020-06-12	No data	2258 GRAND CONCOURSE, Bronx, BRONX, NY, 10457	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2020-06-10	No data	2268 GRAND CONCOURSE, Bronx, BRONX, NY, 10457	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2020-05-14	No data	2268 GRAND CONCOURSE, Bronx, BRONX, NY, 10457	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2018-11-13	No data	2268 GRAND CONCOURSE, Bronx, BRONX, NY, 10457	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-09-23	No data	2268 GRAND CONCOURSE, Bronx, BRONX, NY, 10457	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-02-09	No data	2268 GRAND CONCOURSE, Bronx, BRONX, NY, 10457	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2014-01-09	No data	2268 GRAND CONCOURSE, Bronx, BRONX, NY, 10457	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data

Fine And Fees

Fee Sequence Id	Fee type	Status	Date	Amount	Description
3254595	CL VIO	INVOICED	2020-11-06	2250	CL - Consumer Law Violation
3199872	CL VIO	CREDITED	2020-08-20	3150	CL - Consumer Law Violation
2957175	CL VIO	INVOICED	2019-01-04	350	CL - Consumer Law Violation
2935848	CL VIO	CREDITED	2018-11-28	175	CL - Consumer Law Violation
2481810	OL VIO	INVOICED	2016-11-02	500	OL - Other Violation
2468436	OL VIO	CREDITED	2016-10-11	500	OL - Other Violation
1476614	OL VIO	INVOICED	2012-08-23	500	OL - Other Violation

Issued Charges

Date	Outcome	Charge	Charge count	Counts sellted	Counts guilty	Counts not guilty
2020-06-10	Pleaded	MERCHANT SELLS OR OFFERS FOR SALE GOODS OR SERVICES WITH AN EXCESSIVE PRICE INCREASE DURING AN IMMINENT THREAT TO PUBLIC HEALTH	9	9	No data	No data
2018-11-13	Default Decision	Business engaged in deceptive trade practice by collecting sales tax on a non-taxable good or service.	1	No data	1	No data
2016-09-23	Settlement (Pre-Hearing)	SALE OF EXPIRED MEDS: BUSINESS OFFERED FOR SALE OVER-THE COUNTER MEDICATION LATER THAN EXPIRATION DATE ON THE LABEL.	4	4	No data	No data

Date of last update: 08 Nov 2024

Sources: New York Secretary of State