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LUZIA, INC.

Company Details

Name: LUZIA, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 21 Sep 2010 (15 years ago)
Entity Number: 3997745
ZIP code: 10926
County: Westchester
Place of Formation: New York
Address: 185 Route 17, Harriman, NY, United States, 10926

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
OZVALDO CORDEIRO DOS Process Agent 185 Route 17, Harriman, NY, United States, 10926

Chief Executive Officer

Name Role Address
OZVALDO CORDEIRO Chief Executive Officer 185 ROUTE 17, HARRIMAN, NY, United States, 10926

History

Start date End date Type Value
2025-02-07 2025-02-07 Address 47 DAYTON LANE, PEEKSKILL, NY, 10566, USA (Type of address: Chief Executive Officer)
2012-09-10 2025-02-07 Address 47 DAYTON LANE, PEEKSKILL, NY, 10566, USA (Type of address: Chief Executive Officer)
2012-09-10 2025-02-07 Address 47 DAYTON LANE, PEEKSKILL, NY, 10566, USA (Type of address: Service of Process)
2010-09-21 2012-09-10 Address FIVE OGDEN ROAD, OSSINING, NY, 10562, 2303, USA (Type of address: Service of Process)
2010-09-21 2025-02-07 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number Date Filed Type Effective Date
250207004421 2025-02-07 BIENNIAL STATEMENT 2025-02-07
120910006649 2012-09-10 BIENNIAL STATEMENT 2012-09-01
100921000030 2010-09-21 CERTIFICATE OF INCORPORATION 2010-09-21

USAspending Awards / Financial Assistance

Date:
2020-05-28
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
150000.00
Total Face Value Of Loan:
150000.00
Date:
2020-04-13
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:
73000.00
Total Face Value Of Loan:
73000.00

Paycheck Protection Program

Date Approved:
2020-04-13
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
73000
Current Approval Amount:
73000
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
73964

Motor Carrier Census

DBA Name:
WHOLESALE TIRE EXPRESS
Carrier Operation:
Intrastate Non-Hazmat
Fax:
(914) 737-8473
Add Date:
2018-01-16
Operation Classification:
Private(Property)
power Units:
4
Drivers:
3
Inspections:
9
FMCSA Link:

Date of last update: 27 Mar 2025

Sources: New York Secretary of State