| Name: | I, LUIZA LTD. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 07 Jun 1974 (51 years ago) |
| Entity Number: | 345255 |
| ZIP code: | 11223 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 357 QUENTIN ROAD, BROOKLYN, NY, United States, 11223 |
Shares Details
Shares issued 100
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 357 QUENTIN ROAD, BROOKLYN, NY, United States, 11223 |
| Name | Role | Address |
|---|---|---|
| LUISE M PICARIELLO | Chief Executive Officer | 357 QUENTIN ROAD, BROOKLYN, NY, United States, 11223 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2004-06-25 | 2006-05-23 | Address | 357 QUENTIN ROAD, BROOKLYN, NY, 11223, USA (Type of address: Chief Executive Officer) |
| 1996-06-20 | 2004-06-25 | Address | 357 QUENTIN ROAD, BROOKLYN, NY, 11226, USA (Type of address: Chief Executive Officer) |
| 1995-04-24 | 1996-06-20 | Address | 1319 DORCHESTER ROAD, BROOKLYN, NY, 11226, USA (Type of address: Chief Executive Officer) |
| 1995-04-24 | 2004-06-25 | Address | 357 QUENTIN ROAD, BROOKLYN, NY, 11223, USA (Type of address: Service of Process) |
| 1974-06-07 | 1995-04-24 | Address | 1412 DITMAS AVE., BROOKLYN, NY, 11226, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 160608006278 | 2016-06-08 | BIENNIAL STATEMENT | 2016-06-01 |
| 140610006282 | 2014-06-10 | BIENNIAL STATEMENT | 2014-06-01 |
| 120711002810 | 2012-07-11 | BIENNIAL STATEMENT | 2012-06-01 |
| 100614002515 | 2010-06-14 | BIENNIAL STATEMENT | 2010-06-01 |
| 080707003115 | 2008-07-07 | BIENNIAL STATEMENT | 2008-06-01 |
| 060523003586 | 2006-05-23 | BIENNIAL STATEMENT | 2006-06-01 |
| C351301-2 | 2004-08-11 | ASSUMED NAME LLC INITIAL FILING | 2004-08-11 |
| 040625002815 | 2004-06-25 | BIENNIAL STATEMENT | 2004-06-01 |
| 020528002501 | 2002-05-28 | BIENNIAL STATEMENT | 2002-06-01 |
| 000601003029 | 2000-06-01 | BIENNIAL STATEMENT | 2000-06-01 |
Date of last update: 08 Jan 2025
Sources: New York Secretary of State
