Search icon

LUI, LLC

Company claim

Is this your business?

Get access!

Company Details

Name: LUI, LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 22 Sep 2006 (19 years ago)
Entity Number: 3415806
ZIP code: 12996
County: Essex
Place of Formation: New York
Address: P.O. BOX 226, WILLSBORO, NY, United States, 12996

DOS Process Agent

Name Role Address
THE LLC DOS Process Agent P.O. BOX 226, WILLSBORO, NY, United States, 12996

Licenses

Number Type Date Last renew date End date Address Description
0340-23-232552 Alcohol sale 2023-08-08 2023-08-08 2025-08-31 3922 NYS ROUTE 22, SUITE 1, WILLSBORO, New York, 12996 Restaurant
0370-23-232552 Alcohol sale 2023-08-08 2023-08-08 2025-08-31 3922 NYS ROUTE 22, SUITE 1, WILLSBORO, New York, 12996 Food & Beverage Business

Filings

Filing Number Date Filed Type Effective Date
060922000202 2006-09-22 ARTICLES OF ORGANIZATION 2006-09-22

Paycheck Protection Program

Jobs Reported:
2
Initial Approval Amount:
$5,300
Date Approved:
2020-06-30
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$5,300
Race:
White
Ethnicity:
Not Hispanic or Latino
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$5,332.54
Servicing Lender:
Ballston Spa National Bank
Use of Proceeds:
Payroll: $5,300

Court Cases

Court Case Summary

Filing Date:
2023-03-28
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Neither plaintiff nor defendant demands jury
Nature Of Suit:
Other Immigration Actions

Parties

Party Name:
LUI, LLC
Party Role:
Plaintiff
Party Name:
UNITES STATES OF AMERIC,
Party Role:
Defendant

Court Case Summary

Filing Date:
2021-03-22
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Plaintiff demands jury
Nature Of Suit:
Civil Rights Employment

Parties

Party Name:
LUI, LLC
Party Role:
Plaintiff
Party Role:
Defendant

Court Case Summary

Filing Date:
2018-05-04
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Neither plaintiff nor defendant demands jury
Nature Of Suit:
Fair Labor Standards Act

Parties

Party Name:
LUI, LLC
Party Role:
Plaintiff
Party Name:
NEW JADE FOUNTAIN ENTER,
Party Role:
Defendant

Reviews Leave a review

This company hasn't received any reviews.

Date of last update: 28 Mar 2025

Sources: New York Secretary of State