| 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
| Name | Role | Address |
|---|---|---|
| NELLI U LUKIS | DOS Process Agent | 150-21 84TH AVE., BRIARWOOD, NY, United States, 11432 |
| Name | Role | Address |
|---|---|---|
| NELLI U LUKIS | Chief Executive Officer | 40-01 80TH ST 3RD FLR, ELMHURST, NY, United States, 11373 |
| 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) |
| 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 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2017-02-25 | No data | 4001 80TH ST, Queens, ELMHURST, NY, 11373 | No Evidence of Activity | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-02-04 | No data | 4001 80TH ST, Queens, ELMHURST, NY, 11373 | No Evidence of Activity | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2014-03-03 | No data | 4001 80TH ST, Queens, ELMHURST, NY, 11373 | No Evidence of Activity | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 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 |
Date of last update: 04 Jan 2025
Sources: New York Secretary of State
