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LUISI BUILDING MATERIALS CO., INC.

Company Details

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

Chief Executive Officer

Name Role Address
MOHAMMED ELKHATIB Chief Executive Officer 1628 62 ST, BROOKLYN, NY, United States, 11204

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 1628 62 street, Brooklyn, NY, United States, 11204

History

Start date End date Type Value
2024-05-24 2025-03-12 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
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 2003-10-31 Address 1628 62ND ST, BROOKLYN, NY, 11204, USA (Type of address: Service of Process)

Filings

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

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
2238788501 2021-02-20 0202 PPS 1628 62nd St, Brooklyn, NY, 11204-2711
Loan Status Date 2022-03-19
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 28747
Loan Approval Amount (current) 28747
Undisbursed Amount 0
Franchise Name -
Lender Location ID 29805
Servicing Lender Name TD Bank, National Association
Servicing Lender Address 2035 Limestone Rd, WILMINGTON, DE, 19808-5529
Rural or Urban Indicator U
Hubzone N
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Brooklyn, KINGS, NY, 11204-2711
Project Congressional District NY-09
Number of Employees 6
NAICS code 236117
Borrower Race Asian
Borrower Ethnicity Not Hispanic or Latino
Business Type Corporation
Originating Lender ID 29805
Originating Lender Name TD Bank, National Association
Originating Lender Address WILMINGTON, DE
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 29016.1
Forgiveness Paid Date 2022-02-03
3589957809 2020-05-26 0202 PPP 1628 62 street, Brooklyn, NY, 11204
Loan Status Date 2021-06-30
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 26060
Loan Approval Amount (current) 26060
Undisbursed Amount 0
Franchise Name -
Lender Location ID 29805
Servicing Lender Name TD Bank, National Association
Servicing Lender Address 2035 Limestone Rd, WILMINGTON, DE, 19808-5529
Rural or Urban Indicator U
Hubzone N
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Brooklyn, KINGS, NY, 11204-0001
Project Congressional District NY-09
Number of Employees 6
NAICS code 444110
Borrower Race Asian
Borrower Ethnicity Not Hispanic or Latino
Business Type Corporation
Originating Lender ID 29805
Originating Lender Name TD Bank, National Association
Originating Lender Address WILMINGTON, DE
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 26276.44
Forgiveness Paid Date 2021-04-08

Motor Carrier Census

USDOT Number Carrier Operation MCS-150 Form Date MCS-150 Mileage MCS-150 Year Power Units Drivers Operation Classification
733885 Interstate 2024-05-01 12007 2023 2 2 Private(Property)
Legal Name LUISI BUILDING MATERIALS CO INC
DBA Name -
Physical Address 1628 62 STREET, BROOKLYN, NY, 11204, US
Mailing Address 1628 62 STREET, BROOKLYN, NY, 11204, US
Phone (718) 232-5757
Fax -
E-mail LUISI1628@AOL.COM

Safety Measurement System - All Transportation

Total Number of Inspections for the measurement period (24 months) 0
Driver Fitness BASIC Serious Violation Indicator No
Vehicle Maintenance BASIC Acute/Critical Indicator No
Unsafe Driving BASIC Acute/Critical Indicator No
Driver Fitness BASIC Roadside Performance measure value 0
Hours-of-Service (HOS) Compliance BASIC Roadside Performance measure value 0
Total Number of Driver Inspections for the measurment period 0
Vehicle Maintenance BASIC Roadside Performance measure value 0
Total Number of Vehicle Inspections for the measurement period 0
Controlled Substances and Alcohol BASIC Roadside Performance measure value 0
Unsafe Driving BASIC Roadside Performance Measure Value 0
Number of inspections with at least one Driver Fitness BASIC violation 0
Number of inspections with at least one Hours-of-Service BASIC violation 0
Total Number of Driver Inspections containing at least one Driver Out-of-Service Violation 0
Number of inspections with at least one Vehicle Maintenance BASIC violation 0
Total Number of Vehicle Inspections containing at least one Vehicle Out-of-Service violation 0
Number of inspections with at least one Controlled Substances and Alcohol BASIC violation 0
Number of inspections with at least one Unsafe Driving BASIC violation 0

Date of last update: 18 Mar 2025

Sources: New York Secretary of State