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LUKIS BROKERAGE INC.

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Company Details

Name: LUKIS BROKERAGE INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 21 Mar 1995 (30 years ago)
Date of dissolution: 25 Jun 2003
Entity Number: 1905556
ZIP code: 11432
County: Queens
Place of Formation: New York
Address: 150-21 84TH AVE., BRIARWOOD, NY, United States, 11432
Principal Address: 40-01 80TH ST 3RD FLR, ELMHURST, NY, United States, 11373

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
NELLI U LUKIS DOS Process Agent 150-21 84TH AVE., BRIARWOOD, NY, United States, 11432

Chief Executive Officer

Name Role Address
NELLI U LUKIS Chief Executive Officer 40-01 80TH ST 3RD FLR, ELMHURST, NY, United States, 11373

History

Start date End date Type Value
1995-03-21 2003-03-03 Address 150-21 84TH AVENUE, BRIARWOOD, NY, 11432, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
DP-1658538 2003-06-25 DISSOLUTION BY PROCLAMATION 2003-06-25
030303002280 2003-03-03 BIENNIAL STATEMENT 2003-03-01
950321000638 1995-03-21 CERTIFICATE OF INCORPORATION 1995-03-21

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
210468 OL VIO INVOICED 2013-03-12 1225 OL - Other Violation
183399 OL VIO INVOICED 2012-02-15 200 OL - Other Violation
48413 OL VIO INVOICED 2005-04-05 600 OL - Other Violation
45826 CL VIO INVOICED 2005-03-10 750 CL - Consumer Law Violation

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Date of last update: 14 Mar 2025

Sources: New York Secretary of State