| Name: | LUZ-AM ELECTRIC, CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 02 Jun 2014 (11 years ago) |
| Entity Number: | 4585420 |
| ZIP code: | 11746 |
| County: | Suffolk |
| Place of Formation: | New York |
| Address: | 172B mckay rd, HUNTINGTON STATION, NY, United States, 11746 |
| Principal Address: | 1140 W 11th St, huntington station, NY, United States, 11746 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| ELIZARDO D. AMAYA | DOS Process Agent | 172B mckay rd, HUNTINGTON STATION, NY, United States, 11746 |
| Name | Role | Address |
|---|---|---|
| ELIZARDO AMAYA | Chief Executive Officer | 61 MOFFITT BLVD, ISLIP, NY, United States, 11751 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-06-04 | 2024-06-04 | Address | 172B MCKAY RD, HUNTINGTON STATION, NY, 11746, USA (Type of address: Chief Executive Officer) |
| 2024-06-04 | 2024-08-21 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2024-06-04 | 2024-06-04 | Address | 61 MOFFITT BLVD, ISLIP, NY, 11751, USA (Type of address: Chief Executive Officer) |
| 2021-07-09 | 2024-06-04 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2014-06-02 | 2021-07-09 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2014-06-02 | 2024-06-04 | Address | 7 SIBLEY PLACE, HUNTINGTON STATION, NY, 11746, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240604004907 | 2024-06-04 | BIENNIAL STATEMENT | 2024-06-04 |
| 220217003002 | 2022-02-17 | BIENNIAL STATEMENT | 2022-02-17 |
| 140602000395 | 2014-06-02 | CERTIFICATE OF INCORPORATION | 2014-06-02 |
Date of last update: 15 Jan 2025
Sources: New York Secretary of State
