Search icon

LUKIS BROKERAGE, INC.

Company Details

Name: LUKIS BROKERAGE, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 11 Sep 2007 (17 years ago)
Date of dissolution: 15 Oct 2014
Entity Number: 3566556
ZIP code: 11373
County: Queens
Place of Formation: New York
Address: 40-01 80TH ST 2 FL, ELMHURST, NY, United States, 11373
Principal Address: 150-21 84TH AVE, JAMAICA, NY, United States, 11432

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
LUKIS BROKERAGE, INC. DOS Process Agent 40-01 80TH ST 2 FL, ELMHURST, NY, United States, 11373

Chief Executive Officer

Name Role Address
JASON M LUKIS Chief Executive Officer 40-01 80TH ST 2 FL, ELMHURST, NY, United States, 11373

History

Start date End date Type Value
2009-09-23 2013-09-09 Address 150-21 84TH AVE, JAMAICA, NY, 11432, USA (Type of address: Chief Executive Officer)
2009-09-23 2013-09-09 Address 150-21 84TH AVE, JAMAICA, NY, 11432, USA (Type of address: Principal Executive Office)
2007-09-11 2013-09-09 Address JASON M. LUKIS, 40-01 80 ST. 2F, ELMHURST, NY, 11373, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
141015000847 2014-10-15 CERTIFICATE OF DISSOLUTION 2014-10-15
130909007361 2013-09-09 BIENNIAL STATEMENT 2013-09-01
111109002796 2011-11-09 BIENNIAL STATEMENT 2011-09-01
090923002802 2009-09-23 BIENNIAL STATEMENT 2009-09-01
070911000836 2007-09-11 CERTIFICATE OF INCORPORATION 2007-09-11

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2017-02-25 No data 4001 80TH ST, Queens, ELMHURST, NY, 11373 No Evidence of Activity Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2015-02-04 No data 4001 80TH ST, Queens, ELMHURST, NY, 11373 No Evidence of Activity Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2014-03-03 No data 4001 80TH ST, Queens, ELMHURST, NY, 11373 No Evidence of Activity Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
210468 OL VIO INVOICED 2013-03-12 1225 OL - Other Violation
183399 OL VIO INVOICED 2012-02-15 200 OL - Other Violation
48413 OL VIO INVOICED 2005-04-05 600 OL - Other Violation
45826 CL VIO INVOICED 2005-03-10 750 CL - Consumer Law Violation

Date of last update: 17 Jan 2025

Sources: New York Secretary of State