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LUIS FURNITURE #1 INC.

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Company Details

Name: LUIS FURNITURE #1 INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 11 Jun 2008 (17 years ago)
Entity Number: 3683219
ZIP code: 10027
County: New York
Place of Formation: New York
Address: 509 WEST 125TH ST, NEW YORK, NY, United States, 10027

Contact Details

Phone +1 212-866-4071

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
NELLY LANTIGUA DOS Process Agent 509 WEST 125TH ST, NEW YORK, NY, United States, 10027

Chief Executive Officer

Name Role Address
NELLY LANTIGUA Chief Executive Officer 509 WEST 125TH ST, NEW YORK, NY, United States, 10027

Licenses

Number Status Type Date End date
1386194-DCA Inactive Business 2011-03-29 2012-04-30
1386191-DCA Inactive Business 2011-03-29 2019-07-31
1333522-DCA Inactive Business 2009-09-18 2020-12-31

History

Start date End date Type Value
2008-06-11 2010-07-27 Address 509 WEST 125TH STREET, NEW YORK, NY, 10027, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
100727002218 2010-07-27 BIENNIAL STATEMENT 2010-06-01
080611000383 2008-06-11 CERTIFICATE OF INCORPORATION 2008-06-11

Complaints

Start date End date Type Satisafaction Restitution Result
2017-07-28 2017-08-08 Exchange Goods/Contract Cancelled Yes 0.00 Resolved and Consumer Satisfied
2016-09-21 2016-10-25 Wrong Goods Yes 0.00 Resolved and Consumer Satisfied
2016-07-27 2016-08-15 Surcharge/Overcharge No 0.00 Advised to Sue
2016-06-07 2016-07-13 Misrepresentation No 0.00 Advised to Sue
2015-10-26 2015-11-16 Misrepresentation No 0.00 Advised to Sue

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
2952357 RENEWAL INVOICED 2018-12-27 340 Electronics Store Renewal
2664438 RENEWAL INVOICED 2017-09-11 340 Secondhand Dealer General License Renewal Fee
2493143 RENEWAL INVOICED 2016-11-19 340 Electronics Store Renewal
2141496 RENEWAL INVOICED 2015-07-30 340 Secondhand Dealer General License Renewal Fee
1900549 RENEWAL INVOICED 2014-12-02 340 Electronics Store Renewal
1221012 CNV_TFEE INVOICED 2013-07-10 8.470000267028809 WT and WH - Transaction Fee
1221011 RENEWAL INVOICED 2013-07-10 340 Secondhand Dealer General License Renewal Fee
996786 RENEWAL INVOICED 2012-11-14 340 Electronics Store Renewal
1058355 LICENSE INVOICED 2011-03-30 425 Secondhand Dealer General License Fee
1058357 LICENSE INVOICED 2011-03-30 750 Pawnbroker License Fee

Court Cases

Court Case Summary

Filing Date:
2020-08-27
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:
DUNCAN ROBLES,
Party Role:
Plaintiff
Party Name:
LUIS FURNITURE #1 INC.
Party Role:
Defendant

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Date of last update: 28 Mar 2025

Sources: New York Secretary of State