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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

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2020-06-12 No data 2258 GRAND CONCOURSE, Bronx, BRONX, NY, 10457 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2020-06-10 No data 2268 GRAND CONCOURSE, Bronx, BRONX, NY, 10457 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2020-05-14 No data 2268 GRAND CONCOURSE, Bronx, BRONX, NY, 10457 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2018-11-13 No data 2268 GRAND CONCOURSE, Bronx, BRONX, NY, 10457 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2016-09-23 No data 2268 GRAND CONCOURSE, Bronx, BRONX, NY, 10457 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2016-02-09 No data 2268 GRAND CONCOURSE, Bronx, BRONX, NY, 10457 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2014-01-09 No data 2268 GRAND CONCOURSE, Bronx, BRONX, NY, 10457 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data

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

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
3697867400 2020-05-07 0202 PPP 2268 GRAND CONCOURSE, BRONX, NY, 10457-1031
Loan Status Date 2021-09-29
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 15175
Loan Approval Amount (current) 15175
Undisbursed Amount 0
Franchise Name -
Lender Location ID 509316
Servicing Lender Name Harvest Small Business Finance, LLC
Servicing Lender Address 24422 Avenida de la Carlota Suite 400, Laguna Hills, CA, 92653
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address BRONX, BRONX, NY, 10457-1031
Project Congressional District NY-15
Number of Employees 3
NAICS code 453998
Borrower Race Asian
Borrower Ethnicity Not Hispanic or Latino
Business Type Corporation
Originating Lender ID 509316
Originating Lender Name Harvest Small Business Finance, LLC
Originating Lender Address Laguna Hills, CA
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 15359.18
Forgiveness Paid Date 2021-08-09

Date of last update: 10 Mar 2025

Sources: New York Secretary of State