| Name: | LUISA, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 03 Oct 2003 (21 years ago) |
| Entity Number: | 2961531 |
| ZIP code: | 10594 |
| County: | Westchester |
| Place of Formation: | New York |
| Address: | ROSE HILL SHOPPING CENTER, 660 COLUMBUS AVE, THORNWOOD, NY, United States, 10594 |
| Principal Address: | 25 JACKSON RD, BRIARCLIFF MANOR, NY, United States, 10510 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| LUISA NEW YORK | DOS Process Agent | ROSE HILL SHOPPING CENTER, 660 COLUMBUS AVE, THORNWOOD, NY, United States, 10594 |
| Name | Role | Address |
|---|---|---|
| GILI ZILCA | Chief Executive Officer | ROSE HILL SHOPPING CENTER, 660 COLUMBUS AVE, THORNWOOD, NY, United States, 10594 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2009-10-21 | 2011-10-24 | Address | 42 MEMORIAL PLAZA, PLEASANTVILLE, NY, 10570, USA (Type of address: Chief Executive Officer) |
| 2009-10-21 | 2011-10-24 | Address | 42 MEMORIAL PLAZA, PLEASANTVILLE, NY, 10470, USA (Type of address: Service of Process) |
| 2005-12-07 | 2009-10-21 | Address | 1858 PLEASANTVILLE RD, #137, BRIARCLIFF MANOR, NY, 10510, USA (Type of address: Chief Executive Officer) |
| 2005-12-07 | 2009-10-21 | Address | 1858 PLEASANTVILLE RD, #137, BRIARCLIFF MANOR, NY, 10510, USA (Type of address: Service of Process) |
| 2004-01-20 | 2005-12-07 | Address | 1858 PLEASANTVILLE ROAD, #137, BRIARCLIFF MANOR, NY, 10510, USA (Type of address: Service of Process) |
| 2003-10-03 | 2004-01-20 | Address | 25 JACKSON ROAD, BRIARCLIFF, NY, 10510, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 111024002231 | 2011-10-24 | BIENNIAL STATEMENT | 2011-10-01 |
| 091021002254 | 2009-10-21 | BIENNIAL STATEMENT | 2009-10-01 |
| 071227002104 | 2007-12-27 | BIENNIAL STATEMENT | 2007-10-01 |
| 051207002877 | 2005-12-07 | BIENNIAL STATEMENT | 2005-10-01 |
| 040120000025 | 2004-01-20 | CERTIFICATE OF CHANGE | 2004-01-20 |
| 031003000367 | 2003-10-03 | CERTIFICATE OF INCORPORATION | 2003-10-03 |
Date of last update: 01 Jan 2025
Sources: New York Secretary of State
