| 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
| Name | Role | Address |
|---|---|---|
| LUZ SANTIAGO | Chief Executive Officer | 12-VERNON AVE, APT 1A, BROOKLYN, NY, United States, 11206 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 12-VERNONA AVE, APT 1A, BROOKLYN, NY, United States, 11206 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-02-24 | 2023-02-24 | Address | 12-VERNON AVE, APT 1A, BROOKLYN, NY, 11206, USA (Type of address: Chief Executive Officer) |
| 2015-02-05 | 2023-02-24 | Address | 12-VERNON AVE, APT 1A, BROOKLYN, NY, 11206, USA (Type of address: Chief Executive Officer) |
| 2014-01-27 | 2023-02-24 | Address | 12-VERNONA AVE, APT 1A, BROOKLYN, NY, 11206, USA (Type of address: Service of Process) |
| 2013-02-26 | 2023-02-24 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2013-02-26 | 2014-01-27 | Address | 12121 WILSHIRE BLVD SUITE 1201, LOS ANGELES, CA, 90025, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 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 |
| 150205006559 | 2015-02-05 | BIENNIAL STATEMENT | 2015-02-01 |
| 140127000274 | 2014-01-27 | CERTIFICATE OF CHANGE | 2014-01-27 |
| 130226000285 | 2013-02-26 | CERTIFICATE OF INCORPORATION | 2013-02-26 |
Date of last update: 29 Dec 2024
Sources: New York Secretary of State
