| Name: | 1666 LUIS MEAT CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 19 Mar 1991 (34 years ago) |
| Entity Number: | 1516982 |
| ZIP code: | 10029 |
| County: | New York |
| Place of Formation: | New York |
| Principal Address: | 1666 MADISON AVE, NEW YORK, NY, United States, 10029 |
| Address: | 1666 LUIS MADISON AVE, NEW YORK, NY, United States, 10029 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| RAYMOND CORONA | Chief Executive Officer | 1666 MADISON AVE, NEW YORK, NY, United States, 10029 |
| Name | Role | Address |
|---|---|---|
| RAYMOND CORONA | DOS Process Agent | 1666 LUIS MADISON AVE, NEW YORK, NY, United States, 10029 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1999-04-02 | 2001-04-19 | Address | 925 SOUNDVIEW AVE, BRONX, NY, 10473, USA (Type of address: Chief Executive Officer) |
| 1999-04-02 | 2001-04-19 | Address | 925 SOUNDVIEW AVE, BRONX, NY, 10473, USA (Type of address: Principal Executive Office) |
| 1999-04-02 | 2001-04-19 | Address | 925 SOUNDVIEW AVE, BRONX, NY, 10473, USA (Type of address: Service of Process) |
| 1991-03-19 | 1999-04-02 | Address | 101-115 WEST 116TH STREET, NEW YORK, NY, 10026, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 070521002107 | 2007-05-21 | BIENNIAL STATEMENT | 2007-03-01 |
| 050906002015 | 2005-09-06 | BIENNIAL STATEMENT | 2005-03-01 |
| 030429003079 | 2003-04-29 | BIENNIAL STATEMENT | 2003-03-01 |
| 010419002244 | 2001-04-19 | BIENNIAL STATEMENT | 2001-03-01 |
| 990402002553 | 1999-04-02 | BIENNIAL STATEMENT | 1999-03-01 |
| 980911000152 | 1998-09-11 | ANNULMENT OF DISSOLUTION | 1998-09-11 |
| DP-1207556 | 1995-09-27 | DISSOLUTION BY PROCLAMATION | 1995-09-27 |
| 910319000253 | 1991-03-19 | CERTIFICATE OF INCORPORATION | 1991-03-19 |
Date of last update: 05 Jan 2025
Sources: New York Secretary of State
