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ERZULIE CORPORATION

Company Details

Name: ERZULIE CORPORATION
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 10 Sep 2015 (9 years ago)
Entity Number: 4817803
ZIP code: 10038
County: Kings
Place of Formation: New York
Address: 1 MAIDEN LANE 5TH FLOOR, NEW YORK, NY, United States, 10038
Principal Address: 446 Kingston Ave. Apt. A17, Brooklyn, NY, United States, 11225

Shares Details

Shares issued 20000

Share Par Value 1

Type PAR VALUE

DOS Process Agent

Name Role Address
C/O SPIEGEL & UTRERA PA PC DOS Process Agent 1 MAIDEN LANE 5TH FLOOR, NEW YORK, NY, United States, 10038

Agent

Name Role Address
SPIEGEL & UTRERA PA PC Agent 1 MAIDEN LANE 5TH FLOOR, NEW YORK, NY, 10038

Chief Executive Officer

Name Role Address
MARK LUXAMA Chief Executive Officer 446 KINGSTON AVE. APT. A17, BROOKLYN, BROOKLYN, NY, United States, 11225

Licenses

Number Type Date Last renew date End date Address Description
0340-23-136550 Alcohol sale 2024-06-04 2024-06-04 2025-03-31 894 BROADWAY, BROOKLYN, New York, 11206 Restaurant

History

Start date End date Type Value
2023-09-05 2023-09-05 Address 446 KINGSTON AVE. APT. A17, BROOKLYN, BROOKLYN, NY, 11225, USA (Type of address: Chief Executive Officer)
2023-05-23 2023-09-05 Address 1 MAIDEN LANE 5TH FLOOR, NEW YORK, NY, 10038, USA (Type of address: Registered Agent)
2023-05-23 2023-09-05 Address 446 KINGSTON AVE. APT. A17, BROOKLYN, BROOKLYN, NY, 11225, USA (Type of address: Chief Executive Officer)
2023-05-23 2023-09-05 Address 1 MAIDEN LANE 5TH FLOOR, NEW YORK, NY, 10038, USA (Type of address: Service of Process)
2023-05-23 2023-09-05 Shares Share type: PAR VALUE, Number of shares: 20000, Par value: 1
2015-09-10 2023-05-23 Address 1 MAIDEN LANE 5TH FLOOR, NEW YORK, NY, 10038, USA (Type of address: Registered Agent)
2015-09-10 2023-05-23 Shares Share type: PAR VALUE, Number of shares: 20000, Par value: 1
2015-09-10 2023-05-23 Address 1 MAIDEN LANE 5TH FLOOR, NEW YORK, NY, 10038, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
230905002922 2023-09-05 BIENNIAL STATEMENT 2023-09-01
230523002831 2023-05-23 BIENNIAL STATEMENT 2021-09-01
150910000437 2015-09-10 CERTIFICATE OF INCORPORATION 2015-09-10

Date of last update: 24 Nov 2024

Sources: New York Secretary of State