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LU HOLIDAY INC

Company Details

Name: LU HOLIDAY INC
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 19 Feb 2010 (15 years ago)
Date of dissolution: 09 Sep 2021
Entity Number: 3914590
ZIP code: 10453
County: Kings
Place of Formation: New York
Address: 2268 GRAND CONCOURSE, BRONX, NY, United States, 10453

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 2268 GRAND CONCOURSE, BRONX, NY, United States, 10453

History

Start date End date Type Value
2010-03-25 2021-09-09 Address 2268 GRAND CONCOURSE, BRONX, NY, 10453, USA (Type of address: Service of Process)
2010-02-19 2021-09-09 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2010-02-19 2010-03-25 Address 1940 NOSTRAND AVE, BROOKLYN, NY, 11210, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
210909001452 2021-09-09 CERTIFICATE OF DISSOLUTION-CANCELLATION 2021-09-09
100325000200 2010-03-25 CERTIFICATE OF CHANGE 2010-03-25
100219000209 2010-02-19 CERTIFICATE OF INCORPORATION 2010-02-19

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
3254595 CL VIO INVOICED 2020-11-06 2250 CL - Consumer Law Violation
3199872 CL VIO CREDITED 2020-08-20 3150 CL - Consumer Law Violation
2957175 CL VIO INVOICED 2019-01-04 350 CL - Consumer Law Violation
2935848 CL VIO CREDITED 2018-11-28 175 CL - Consumer Law Violation
2481810 OL VIO INVOICED 2016-11-02 500 OL - Other Violation
2468436 OL VIO CREDITED 2016-10-11 500 OL - Other Violation
1476614 OL VIO INVOICED 2012-08-23 500 OL - Other Violation

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2020-06-10 Pleaded MERCHANT SELLS OR OFFERS FOR SALE GOODS OR SERVICES WITH AN EXCESSIVE PRICE INCREASE DURING AN IMMINENT THREAT TO PUBLIC HEALTH 9 9 No data No data
2018-11-13 Default Decision Business engaged in deceptive trade practice by collecting sales tax on a non-taxable good or service. 1 No data 1 No data
2016-09-23 Settlement (Pre-Hearing) SALE OF EXPIRED MEDS: BUSINESS OFFERED FOR SALE OVER-THE COUNTER MEDICATION LATER THAN EXPIRATION DATE ON THE LABEL. 4 4 No data No data

USAspending Awards / Financial Assistance

Date:
2020-05-07
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
15175.00
Total Face Value Of Loan:
15175.00

Paycheck Protection Program

Date Approved:
2020-05-07
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
15175
Current Approval Amount:
15175
Race:
Asian
Ethnicity:
Not Hispanic or Latino
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
15359.18

Date of last update: 27 Mar 2025

Sources: New York Secretary of State