| Name: | LUIS CONSTRUCTION NY INC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 10 Feb 2016 (9 years ago) (Companies founded in February 2016) |
| Entity Number: | 4894332 |
| ZIP code: | 11369 (Companies in Queens, 11369) |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 8706 31st Av. 1st Floor, EAST ELMHURST, NY, United States, 11369 |
| Principal Address: | 8706 31st Avenue 1st. Floor, EAST ELMHURST, NY, United States, 11369 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| LUIS FLORES | Chief Executive Officer | 8706 31ST AVE 1ST FL, EAST ELMHURST, NY, United States, 11369 |
| Name | Role | Address |
|---|---|---|
| LUIS FLORES | DOS Process Agent | 8706 31st Av. 1st Floor, EAST ELMHURST, NY, United States, 11369 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-10-02 | 2024-10-02 | Address | 8706 31ST AVE 1ST FL, EAST ELMHURST, NY, 11369, USA (Type of address: Chief Executive Officer) |
| 2023-06-22 | 2023-06-22 | Address | 8706 31ST AVE 1ST FL, EAST ELMHURST, NY, 11369, USA (Type of address: Chief Executive Officer) |
| 2023-06-22 | 2024-10-02 | Address | 8706 31st Av. 1st Floor, EAST ELMHURST, NY, 11369, USA (Type of address: Service of Process) |
| 2023-06-22 | 2024-10-02 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2023-06-22 | 2024-10-02 | Address | 8706 31ST AVE 1ST FL, EAST ELMHURST, NY, 11369, USA (Type of address: Chief Executive Officer) |
| 2019-06-14 | 2023-06-22 | Address | 8706 31ST AVE 1ST FL, EAST ELMHURST, NY, 11369, USA (Type of address: Chief Executive Officer) |
| 2016-02-10 | 2023-06-22 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2016-02-10 | 2023-06-22 | Address | 3232 79STREET 1ST FL, EAST ELMHURST, NY, 11370, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 241002005771 | 2024-10-02 | BIENNIAL STATEMENT | 2024-10-02 |
| 230622004314 | 2023-06-22 | BIENNIAL STATEMENT | 2022-02-01 |
| 190614060327 | 2019-06-14 | BIENNIAL STATEMENT | 2018-02-01 |
| 170823000445 | 2017-08-23 | CERTIFICATE OF AMENDMENT | 2017-08-23 |
| 160210010433 | 2016-02-10 | CERTIFICATE OF INCORPORATION | 2016-02-10 |
| Number | Adjudicates | Phase | Disposition | Date | Fine amount | Date fine paid | description |
|---|---|---|---|---|---|---|---|
| TWC-229754 | Office of Administrative Trials and Hearings | Issued | Calendared | 2024-06-07 | 2500 | No data | It shall be unlawful for any person to operate a business for the purpose of the collection of trade waste from the premises of a commercial establishment required to provide for the removal of such waste pursuant to the provisions of section 16-116 of this code, or the removal or disposal of trade waste from such premises, or to engage in, conduct or cause the operation of such a business, without having first obtained a license therefor from the commission pursuant to the provisions of this chapter. Notwithstanding the provisions of this subdivision, a business solely engaged in the removal of waste materials resulting from building demolition, construction, alteration or excavation shall be exempt from the licensing provisions of this subdivision where, except in regard to the principals of a business solely in either or both of the class seven or the class three category of licensees as defined in rules previously promulgated by the commissioner of consumer and worker protection pursuant to subchapter eighteen of chapter two of title twenty of this code, no principal of such applicant is a principal of a business or a former business required to be licensed pursuant to this chapter or such former subchapter eighteen. Grant of such exemption shall be made by the commission upon its review of an exemption application, which shall be in the form and contain the information prescribed by rule of the commission and shall be accompanied by a statement by the applicant describing the nature of the applicant's business and listing all principals of such business. |
Date of last update: 23 Nov 2024
Sources: New York Secretary of State
