| Name: | LUIS & SONS LANDSCAPING AND CONSTRUCTION INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 30 Apr 2014 (11 years ago) |
| Entity Number: | 4570032 |
| County: | Westchester |
| Place of Formation: | New York |
| Address: | 553 NORTH STATE ROAD, BRIARCLIFF MANOR, NY, United States, 10510 |
| Address ZIP Code: | 10510 |
| Principal Address: | 122 10th St, Verpanck, NY, United States, 10596 |
| Principal Address ZIP Code: | 10596 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 553 NORTH STATE ROAD, BRIARCLIFF MANOR, NY, United States, 10510 |
| Name | Role | Address |
|---|---|---|
| LUIS ZHINGRI | Chief Executive Officer | 122 10TH ST, VERPANCK, NY, United States, 10596 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-09-05 | 2024-09-05 | Address | 122 10TH ST, VERPANCK, NY, 10596, USA (Type of address: Chief Executive Officer) |
| 2023-08-23 | 2024-09-05 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2023-08-23 | 2024-09-05 | Address | 122 10TH ST, VERPANCK, NY, 10596, USA (Type of address: Chief Executive Officer) |
| 2023-08-23 | 2024-09-05 | Address | 553 NORTH STATE ROAD, BRIARCLIFF MANOR, NY, 10510, USA (Type of address: Service of Process) |
| 2022-11-16 | 2023-08-23 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2014-04-30 | 2023-08-23 | Address | 553 NORTH STATE ROAD, BRIARCLIFF MANOR, NY, 10510, USA (Type of address: Service of Process) |
| 2014-04-30 | 2022-11-16 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240905004128 | 2024-09-05 | BIENNIAL STATEMENT | 2024-09-05 |
| 230823004092 | 2023-08-23 | BIENNIAL STATEMENT | 2022-04-01 |
| 140430010265 | 2014-04-30 | CERTIFICATE OF INCORPORATION | 2014-04-30 |
Date of last update: 06 Nov 2024
Sources: New York Secretary of State
