| Name: | LUISI BUILDING MATERIALS CO., INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 24 Nov 1959 (65 years ago) |
| Entity Number: | 124153 |
| ZIP code: | 11204 |
| County: | Kings |
| Place of Formation: | New York |
| Address: | 1628 62 street, Brooklyn, NY, United States, 11204 |
| Principal Address: | 1628 62ND ST, BROOKLYN, NY, United States, 11204 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| MOHAMMED ELKHATIB | Chief Executive Officer | 1628 62 ST, BROOKLYN, NY, United States, 11204 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 1628 62 street, Brooklyn, NY, United States, 11204 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-11-01 | 2024-05-24 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2023-11-01 | 2023-11-01 | Address | 1628 62 ST, BROOKLYN, NY, 11204, USA (Type of address: Chief Executive Officer) |
| 2022-03-24 | 2023-11-01 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2007-12-18 | 2023-11-01 | Address | 1628 62 ST, BROOKLYN, NY, 11204, USA (Type of address: Chief Executive Officer) |
| 2003-10-31 | 2023-11-01 | Address | 1628 62ND ST, BROOKLYN, NY, 11204, USA (Type of address: Service of Process) |
| 2003-10-31 | 2007-12-18 | Address | 1628 62ND ST, BROOKLYN, NY, 11204, USA (Type of address: Chief Executive Officer) |
| 2001-11-14 | 2007-12-18 | Address | 1628 62ND ST, BROOKLYN, NY, 11204, USA (Type of address: Principal Executive Office) |
| 1995-03-09 | 2003-10-31 | Address | 1031 63RD ST, BROOKLYN, NY, 11219, USA (Type of address: Chief Executive Officer) |
| 1995-03-09 | 2001-11-14 | Address | 1031 63RD ST, BROOKLYN, NY, 11219, USA (Type of address: Principal Executive Office) |
| 1995-03-09 | 2003-10-31 | Address | 1628 62ND ST, BROOKLYN, NY, 11204, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 231101039153 | 2023-11-01 | BIENNIAL STATEMENT | 2023-11-01 |
| 220519002361 | 2022-05-19 | BIENNIAL STATEMENT | 2021-11-01 |
| 131203002566 | 2013-12-03 | BIENNIAL STATEMENT | 2013-11-01 |
| 111121002153 | 2011-11-21 | BIENNIAL STATEMENT | 2011-11-01 |
| 071218002671 | 2007-12-18 | BIENNIAL STATEMENT | 2007-11-01 |
| 071115002875 | 2007-11-15 | BIENNIAL STATEMENT | 2007-11-01 |
| 051212002430 | 2005-12-12 | BIENNIAL STATEMENT | 2005-11-01 |
| 031031002751 | 2003-10-31 | BIENNIAL STATEMENT | 2003-11-01 |
| 011114002654 | 2001-11-14 | BIENNIAL STATEMENT | 2001-11-01 |
| 991129002397 | 1999-11-29 | BIENNIAL STATEMENT | 1999-11-01 |
Date of last update: 08 Jan 2025
Sources: New York Secretary of State
