| Name: | LUIS MARBLE & TILE INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 10 Nov 2008 (16 years ago) |
| Entity Number: | 3741049 |
| ZIP code: | 11368 |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 37-06 102ND STREET, APT 2, CORONA, NY, United States, 11368 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| LUIS DUCHIMAZA | DOS Process Agent | 37-06 102ND STREET, APT 2, CORONA, NY, United States, 11368 |
| Name | Role | Address |
|---|---|---|
| LUIS DUCHIMAZA | Chief Executive Officer | 37-06 102ND STREET, APT 2, CORONA, NY, United States, 11368 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-06-04 | 2024-06-04 | Address | 37-06 102ND STREET, APT 2, CORONA, NY, 11368, USA (Type of address: Chief Executive Officer) |
| 2012-12-07 | 2024-06-04 | Address | 37-06 102ND ST, APT 2, CORONA, NY, 11368, USA (Type of address: Service of Process) |
| 2012-12-07 | 2024-06-04 | Address | 37-06 102ND STREET, APT 2, CORONA, NY, 11368, USA (Type of address: Chief Executive Officer) |
| 2010-12-23 | 2012-12-07 | Address | 37-06 102ND STREET, APT #2, CORONA, NY, 11368, USA (Type of address: Principal Executive Office) |
| 2010-12-23 | 2012-12-07 | Address | 37-06 102ND STREET, APT #2, CORONA, NY, 11368, USA (Type of address: Chief Executive Officer) |
| 2010-12-23 | 2012-12-07 | Address | 37-06 102ND STREET, APARTMENT #2, CORONA, NY, 11368, USA (Type of address: Service of Process) |
| 2008-11-10 | 2024-06-04 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2008-11-10 | 2010-12-23 | Address | 3706 102ND STREET, APARTMENT #2, CORONA, NY, 11368, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240604002422 | 2024-06-04 | BIENNIAL STATEMENT | 2024-06-04 |
| 121207002415 | 2012-12-07 | BIENNIAL STATEMENT | 2012-11-01 |
| 101223002673 | 2010-12-23 | BIENNIAL STATEMENT | 2010-11-01 |
| 081110000003 | 2008-11-10 | CERTIFICATE OF INCORPORATION | 2008-11-10 |
Date of last update: 17 Jan 2025
Sources: New York Secretary of State
