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LUZ'S TLC PET'S SERVICE, INC.

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Company Details

Name: LUZ'S TLC PET'S SERVICE, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 26 Feb 2013 (12 years ago)
Entity Number: 4365430
ZIP code: 11206
County: Kings
Place of Formation: New York
Address: 12-VERNONA AVE, APT 1A, BROOKLYN, NY, United States, 11206
Principal Address: 12-VERNON AVE, APT 1A, BROOKLYN, NY, United States, 11206

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name Role Address
LUZ SANTIAGO Chief Executive Officer 12-VERNON AVE, APT 1A, BROOKLYN, NY, United States, 11206

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 12-VERNONA AVE, APT 1A, BROOKLYN, NY, United States, 11206

History

Start date End date Type Value
2025-02-19 2025-02-19 Address 12-VERNON AVE, APT 1A, BROOKLYN, NY, 11206, USA (Type of address: Chief Executive Officer)
2023-02-24 2025-02-19 Address 12-VERNON AVE, APT 1A, BROOKLYN, NY, 11206, USA (Type of address: Chief Executive Officer)
2023-02-24 2023-02-24 Address 12-VERNON AVE, APT 1A, BROOKLYN, NY, 11206, USA (Type of address: Chief Executive Officer)
2023-02-24 2025-02-19 Address 12-VERNONA AVE, APT 1A, BROOKLYN, NY, 11206, USA (Type of address: Service of Process)
2023-02-24 2025-02-19 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number Date Filed Type Effective Date
250219000755 2025-02-19 BIENNIAL STATEMENT 2025-02-19
230224002087 2023-02-24 BIENNIAL STATEMENT 2023-02-01
210217060455 2021-02-17 BIENNIAL STATEMENT 2021-02-01
190204060559 2019-02-04 BIENNIAL STATEMENT 2019-02-01
170207006459 2017-02-07 BIENNIAL STATEMENT 2017-02-01

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Date of last update: 26 Mar 2025

Sources: New York Secretary of State