| Name: | MARIA LUISA, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 01 Apr 2003 (22 years ago) |
| Entity Number: | 2889106 |
| ZIP code: | 11421 |
| County: | Kings |
| Place of Formation: | New York |
| Address: | 83-75 WOODHAVEN BLVD / LB-6), JAMAICA, NY, United States, 11421 |
| Principal Address: | 83-75 WOODHAVEN BLVD / LB-6, JAMAICA, NY, United States, 11421 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| WILLIAM RODRIGUEZ | DOS Process Agent | 83-75 WOODHAVEN BLVD / LB-6), JAMAICA, NY, United States, 11421 |
| Name | Role | Address |
|---|---|---|
| WILLIAM J RODRIQUEZ | Chief Executive Officer | 83-75 WOODHAVEN BLVD / LB-6, JAMAICA, NY, United States, 11421 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2005-07-05 | 2011-04-28 | Address | 83-75 WOODHAVEN BLVD (LB-6), JAMAICA, NY, 11421, USA (Type of address: Chief Executive Officer) |
| 2005-07-05 | 2011-04-28 | Address | 83-75 WOODHAVEN BLVD (LB-6), JAMAICA, NY, 11421, USA (Type of address: Principal Executive Office) |
| 2003-04-01 | 2011-04-28 | Address | 83-75 WOODHAVEN BLVD. (LB-6), JAMAICA, NY, 11421, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 110428002237 | 2011-04-28 | BIENNIAL STATEMENT | 2011-04-01 |
| 090407002165 | 2009-04-07 | BIENNIAL STATEMENT | 2009-04-01 |
| 070430002311 | 2007-04-30 | BIENNIAL STATEMENT | 2007-04-01 |
| 050705002077 | 2005-07-05 | BIENNIAL STATEMENT | 2005-04-01 |
| 030401000084 | 2003-04-01 | CERTIFICATE OF INCORPORATION | 2003-04-01 |
Date of last update: 01 Jan 2025
Sources: New York Secretary of State
