| Name: | LUIS PEREZ CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 19 Oct 2010 (14 years ago) |
| Entity Number: | 4008681 |
| County: | Orange |
| Place of Formation: | New York |
| Address: | 134 South st, Highland, NY, United States, 12528 |
| Address ZIP Code: | 12528 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| LUIS PEREZ | DOS Process Agent | 134 South st, Highland, NY, United States, 12528 |
| Name | Role | Address |
|---|---|---|
| LUIS PEREZ | Chief Executive Officer | 134 SOUTH ST, HIGHLAND, NY, United States, 12528 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 1143332-DCA | Inactive | Business | 2003-06-20 | 2004-03-31 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-10-01 | 2024-10-01 | Address | 134 SOUTH ST, HIGHLAND, NY, 12528, USA (Type of address: Chief Executive Officer) |
| 2024-10-01 | 2024-10-01 | Address | 116 STEWART AVENUE EXT. #53, NEWBURGH, NY, 12550, USA (Type of address: Chief Executive Officer) |
| 2023-07-07 | 2023-07-07 | Address | 134 SOUTH ST, HIGHLAND, NY, 12528, USA (Type of address: Chief Executive Officer) |
| 2023-07-07 | 2024-10-01 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2023-07-07 | 2024-10-01 | Address | 134 SOUTH ST, HIGHLAND, NY, 12528, USA (Type of address: Chief Executive Officer) |
| 2023-07-07 | 2024-10-01 | Address | 134 South st, Highland, NY, 12528, USA (Type of address: Service of Process) |
| 2023-07-07 | 2023-07-07 | Address | 116 STEWART AVENUE EXT. #53, NEWBURGH, NY, 12550, USA (Type of address: Chief Executive Officer) |
| 2012-12-18 | 2023-07-07 | Address | 116 STEWART AVENUE EXT. #53, NEWBURGH, NY, 12550, USA (Type of address: Chief Executive Officer) |
| 2010-10-19 | 2023-07-07 | Address | C/O MAJOY LLC, 489 BROADWAY, NEWBURGH, NY, 12550, USA (Type of address: Service of Process) |
| 2010-10-19 | 2023-07-07 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 241001035261 | 2024-10-01 | BIENNIAL STATEMENT | 2024-10-01 |
| 230707000970 | 2023-07-07 | BIENNIAL STATEMENT | 2022-10-01 |
| 220929002607 | 2022-09-29 | BIENNIAL STATEMENT | 2020-10-01 |
| 121218006558 | 2012-12-18 | BIENNIAL STATEMENT | 2012-10-01 |
| 101019000343 | 2010-10-19 | CERTIFICATE OF INCORPORATION | 2010-10-19 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2014-06-04 | No data | MANHATTAN, EAST ELMHURST, NY, 11369 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 35859 | PL VIO | INVOICED | 2004-07-02 | 250 | PL - Padlock Violation |
| 272228 | CNV_SI | INVOICED | 2004-05-07 | 20 | SI - Certificate of Inspection fee (scales) |
| 572184 | LICENSE | INVOICED | 2003-06-25 | 80 | Stoop Line Stand, Fruit, Veg, Soft Drinks, Flowers |
| 23993 | PL VIO | INVOICED | 2003-06-18 | 100 | PL - Padlock Violation |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2022-05-02 | Hearing Decision | PSI FAIL MAINT ELECTRONIC RECS | 2 | No data | 2 | No data |
| 2022-05-02 | Hearing Decision | FAILED TO COMPLY WITH A SUBPOENA WITHIN 20 DAYS OF THE DATE THE SUBPOENA WAS ISSUED | 1 | No data | 1 | No data |
| 2020-10-19 | Settlement (Pre-Hearing) | PSI FAILED TO MAINTAIN A BOUND OR PAGINATED VOLUME | 1 | 1 | No data | No data |
Date of last update: 08 Nov 2024
Sources: New York Secretary of State
