| Name: | LOUISE PROPERTIES INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 31 Aug 1992 (32 years ago) |
| Entity Number: | 1662801 |
| ZIP code: | 11209 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 9538 FORT HAMILTON PKWY, BROOKLYN, NY, United States, 11209 |
| Principal Address: | 9538 FT HAMILTON PKWY, BROOKLYN, NY, United States, 11209 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| CHI HON WOO | Chief Executive Officer | 9538 FT. HAMILTON PKWY, BROOKLYN, NY, United States, 11209 |
| Name | Role | Address |
|---|---|---|
| LOUISE PROPERTIES INC. | DOS Process Agent | 9538 FORT HAMILTON PKWY, BROOKLYN, NY, United States, 11209 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-08-15 | 2024-08-15 | Address | 9538 FT. HAMILTON PKWY, BROOKLYN, NY, 11209, USA (Type of address: Chief Executive Officer) |
| 2020-08-03 | 2024-08-15 | Address | 9538 FORT HAMILTON PKWY, BROOKLYN, NY, 11209, USA (Type of address: Service of Process) |
| 2013-04-11 | 2020-08-03 | Address | 9538 FT. HAMILTON PKWY, BROOKLYN, NY, 11209, USA (Type of address: Service of Process) |
| 2013-04-11 | 2013-05-21 | Address | 81 PEARL ST, NEW YORK, NY, 10004, USA (Type of address: Principal Executive Office) |
| 2013-04-11 | 2024-08-15 | Address | 9538 FT. HAMILTON PKWY, BROOKLYN, NY, 11209, USA (Type of address: Chief Executive Officer) |
| 1996-09-16 | 2013-04-11 | Address | 81 PEARL ST, NEW YORK, NY, 10004, USA (Type of address: Chief Executive Officer) |
| 1996-09-16 | 2013-04-11 | Address | 81 PEARL ST, NEW YORK, NY, 10004, USA (Type of address: Principal Executive Office) |
| 1996-09-16 | 2013-04-11 | Address | 81 PEARL ST, NEW YORK, NY, 10004, USA (Type of address: Service of Process) |
| 1992-08-31 | 2024-08-15 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 1992-08-31 | 1996-09-16 | Address | 81 PEARL STREET, NEW YORK, NY, 00000, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240815003159 | 2024-08-15 | BIENNIAL STATEMENT | 2024-08-15 |
| 220809001999 | 2022-08-09 | BIENNIAL STATEMENT | 2022-08-01 |
| 200803063092 | 2020-08-03 | BIENNIAL STATEMENT | 2020-08-01 |
| 180822006216 | 2018-08-22 | BIENNIAL STATEMENT | 2018-08-01 |
| 160802006189 | 2016-08-02 | BIENNIAL STATEMENT | 2016-08-01 |
| 140807006387 | 2014-08-07 | BIENNIAL STATEMENT | 2014-08-01 |
| 130521002176 | 2013-05-21 | AMENDMENT TO BIENNIAL STATEMENT | 2012-08-01 |
| 130411002431 | 2013-04-11 | BIENNIAL STATEMENT | 2012-08-01 |
| 041029002195 | 2004-10-29 | BIENNIAL STATEMENT | 2004-08-01 |
| 020812002552 | 2002-08-12 | BIENNIAL STATEMENT | 2002-08-01 |
Date of last update: 22 Jan 2025
Sources: New York Secretary of State
