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CARPETS BY LUIS, INC.

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Company Details

Name: CARPETS BY LUIS, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 17 Nov 2008 (17 years ago)
Entity Number: 3743419
ZIP code: 95820
County: Westchester
Place of Formation: New York
Address: 4633 13TH AVE, SACRAMENTO, CA, United States, 95820
Principal Address: 561 PECAN ST, WEST SACRAMENTO, CA, United States, 95691

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
EDGAR G HILBERT DOS Process Agent 4633 13TH AVE, SACRAMENTO, CA, United States, 95820

Chief Executive Officer

Name Role Address
JOSE L CABRERA Chief Executive Officer 561 PECAN ST, WEST SACRAMENTO, CA, United States, 95691

History

Start date End date Type Value
2013-02-04 2018-04-11 Address PO BOX 1728, WHITE PLAINS, NY, 10602, USA (Type of address: Service of Process)
2011-02-10 2018-04-11 Address 42 RATHBUN AVE, WHITE PLAINS, NY, 10606, USA (Type of address: Chief Executive Officer)
2011-02-10 2018-04-11 Address 42 RATHBUN AVE, WHITE PLAINS, NY, 10606, USA (Type of address: Principal Executive Office)
2011-02-10 2013-02-04 Address 42 RATHBUN AVE, WHITE PLAINS, NY, 10606, USA (Type of address: Service of Process)
2008-11-17 2011-02-10 Address 47 N MAIN ST STE 2 FL, PORT CHESTER, NY, 10573, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
180411006480 2018-04-11 BIENNIAL STATEMENT 2016-11-01
130204002451 2013-02-04 BIENNIAL STATEMENT 2012-11-01
110210002238 2011-02-10 BIENNIAL STATEMENT 2010-11-01
081117000127 2008-11-17 CERTIFICATE OF INCORPORATION 2008-11-17

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Date of last update: 27 Mar 2025

Sources: New York Secretary of State