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LUZ HUMBERTO CORP.

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Company Details

Name: LUZ HUMBERTO CORP.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 06 Feb 2008 (17 years ago)
Entity Number: 3627831
ZIP code: 10004
County: New York
Place of Formation: New York
Address: 26 BROADWAY STE 711, NEW YORK, NY, United States, 10004

Contact Details

Phone +1 212-866-2826

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
FINKEL GOLDSTEIN ROSENBLOOM & NASH LLP DOS Process Agent 26 BROADWAY STE 711, NEW YORK, NY, United States, 10004

Licenses

Number Status Type Date End date
1381564-DCA Inactive Business 2011-01-28 2012-12-31

Filings

Filing Number Date Filed Type Effective Date
080206000352 2008-02-06 CERTIFICATE OF INCORPORATION 2008-02-06

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
161047 OL VIO INVOICED 2011-09-29 250 OL - Other Violation
170063 WH VIO INVOICED 2011-09-27 50 WH - W&M Hearable Violation
330929 CNV_SI INVOICED 2011-09-19 380 SI - Certificate of Inspection fee (scales)
1066250 CNV_TFEE INVOICED 2011-01-28 2.200000047683716 WT and WH - Transaction Fee
1066251 LICENSE INVOICED 2011-01-28 110 Cigarette Retail Dealer License Fee
123342 CL VIO INVOICED 2010-12-03 250 CL - Consumer Law Violation
316812 CNV_SI INVOICED 2010-11-29 360 SI - Certificate of Inspection fee (scales)

USAspending Awards / Financial Assistance

Date:
2009-09-30
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES WHICH ARE UNABLE TO OBTAIN FINANCING IN THE PRIVATE CREDIT MARKETPLACE
Obligated Amount:
0.00
Face Value Of Loan:
2000000.00
Total Face Value Of Loan:
2000000.00

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Date of last update: 28 Mar 2025

Sources: New York Secretary of State