| Name: | LUIS & MARTHA, CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 19 Aug 2005 (19 years ago) |
| Entity Number: | 3245769 |
| ZIP code: | 11218 |
| County: | Kings |
| Place of Formation: | New York |
| Address: | 3823 FT HAMILTON PKWY, BROOKLYN, NY, United States, 11218 |
| Principal Address: | 3823 FT HAMILTON PKWY, BROOKLYN, NY, United States, 11219 |
Contact Details
Phone +1 718-854-3262
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 3823 FT HAMILTON PKWY, BROOKLYN, NY, United States, 11218 |
| Name | Role | Address |
|---|---|---|
| LUIS SAGUISILI | Chief Executive Officer | 3823 FT HAMILTON PKWY, BROOKLYN, NY, United States, 11218 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 1215441-DCA | Inactive | Business | 2005-12-02 | 2015-12-31 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2009-10-08 | 2011-08-17 | Address | 944 42ND STREET APT D-2, BROOKLYN, NY, 11219, USA (Type of address: Principal Executive Office) |
| 2005-08-19 | 2011-08-17 | Address | 3823 FT. HAMILTON PARKWAY, BROOKLYN, NY, 11218, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 130917002155 | 2013-09-17 | BIENNIAL STATEMENT | 2013-08-01 |
| 110817003002 | 2011-08-17 | BIENNIAL STATEMENT | 2011-08-01 |
| 091008002737 | 2009-10-08 | BIENNIAL STATEMENT | 2009-08-01 |
| 050819000116 | 2005-08-19 | CERTIFICATE OF INCORPORATION | 2005-08-19 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2015-07-16 | No data | 3823 FORT HAMILTON PKWY, Brooklyn, BROOKLYN, NY, 11218 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2014-11-25 | No data | 3823 FORT HAMILTON PKWY, Brooklyn, BROOKLYN, NY, 11218 | Violation Issued | 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 |
|---|---|---|---|---|---|
| 1930347 | LL VIO | INVOICED | 2015-01-05 | 250 | LL - License Violation |
| 1902695 | LL VIO | CREDITED | 2014-12-04 | 250 | LL - License Violation |
| 1534448 | RENEWAL | INVOICED | 2013-12-12 | 110 | Cigarette Retail Dealer Renewal Fee |
| 339177 | CNV_SI | INVOICED | 2012-08-02 | 20 | SI - Certificate of Inspection fee (scales) |
| 807527 | RENEWAL | INVOICED | 2011-10-13 | 110 | CRD Renewal Fee |
| 322434 | CNV_SI | INVOICED | 2011-01-13 | 40 | SI - Certificate of Inspection fee (scales) |
| 807528 | RENEWAL | INVOICED | 2009-12-08 | 110 | CRD Renewal Fee |
| 298613 | CNV_SI | INVOICED | 2008-02-14 | 20 | SI - Certificate of Inspection fee (scales) |
| 807529 | RENEWAL | INVOICED | 2007-11-28 | 110 | CRD Renewal Fee |
| 286711 | CNV_SI | INVOICED | 2006-12-26 | 20 | SI - Certificate of Inspection fee (scales) |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2014-11-25 | Settlement (Pre-Hearing) | FAILED TO CONSPICUOUSLY POST COMBINED LICENSE / COMPLAINT SIGN | 1 | 1 | No data | No data |
Date of last update: 01 Jan 2025
Sources: New York Secretary of State
