| Name: | LOUIS & SONS INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 06 May 1983 (42 years ago) |
| Entity Number: | 840185 |
| ZIP code: | 11358 |
| County: | Queens |
| Place of Formation: | New York |
| Principal Address: | 35 WEST 23RD STREET, NEW YORK, NY, United States, 10010 |
| Address: | 195-11 42ND AVE, FLUSHING, NY, United States, 11358 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| LOUIS HSU | Chief Executive Officer | 35 WEST 23RD STREET, NEW YORK, NY, United States, 10010 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 195-11 42ND AVE, FLUSHING, NY, United States, 11358 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1993-08-05 | 2016-03-02 | Address | 35 WEST 23RD STREET, NEW YORK, NY, 10010, 4201, USA (Type of address: Service of Process) |
| 1983-05-06 | 1993-08-05 | Address | 120 EAST BROADWAY, NEW YORK, NY, 10002, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 160302000181 | 2016-03-02 | CERTIFICATE OF CHANGE | 2016-03-02 |
| 010504002177 | 2001-05-04 | BIENNIAL STATEMENT | 2001-05-01 |
| 990623002405 | 1999-06-23 | BIENNIAL STATEMENT | 1999-05-01 |
| 970624002182 | 1997-06-24 | BIENNIAL STATEMENT | 1997-05-01 |
| 930805002523 | 1993-08-05 | BIENNIAL STATEMENT | 1993-05-01 |
| A977775-2 | 1983-05-06 | CERTIFICATE OF INCORPORATION | 1983-05-06 |
Date of last update: 16 Nov 2024
Sources: New York Secretary of State
