| Name: | LU BELLA BOUTIQUE, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 13 Jul 2016 (9 years ago) |
| Entity Number: | 4976818 |
| ZIP code: | 11694 |
| County: | Kings |
| Place of Formation: | New York |
| Address: | 428 Beach 139th St, BEMENT AVE, Rockaway Park, NY, United States, 11694 |
| Principal Address: | 428 Beach 139th St, Rockaway Park, NY, United States, 11694 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| LU BELLA BOUTIQUE INC 401K | 2023 | 813308723 | 2024-09-05 | LU BELLA BOUTIQUE | 1 | |||||||||||||||||||||||
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| Role | Plan administrator |
| Date | 2024-09-05 |
| Name of individual signing | NICK RICE |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2022-01-01 |
| Business code | 448120 |
| Sponsor’s telephone number | 9545790030 |
| Plan sponsor’s address | 428 BEACH 139TH STREET, ROCKAWAY PARK, NY, 11694 |
Signature of
| Role | Plan administrator |
| Date | 2023-09-10 |
| Name of individual signing | SHIRLEY HORNER |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 428 Beach 139th St, BEMENT AVE, Rockaway Park, NY, United States, 11694 |
| Name | Role | Address |
|---|---|---|
| KIM GALLAGHER | Chief Executive Officer | 428 BEACH 139TH ST, ROCKAWAY PARK, NY, United States, 11694 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-07-01 | 2024-07-01 | Address | 428 BEACH 139TH ST, ROCKAWAY PARK, NY, 11694, USA (Type of address: Chief Executive Officer) |
| 2024-07-01 | 2024-07-01 | Address | 35 PAGE AVENUE, STATEN ISLAND, NY, 10309, USA (Type of address: Chief Executive Officer) |
| 2016-07-13 | 2024-07-01 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2016-07-13 | 2024-07-01 | Address | 2144 EAST 73RD STREET, BROOKLYN, NY, 11234, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240701033341 | 2024-07-01 | BIENNIAL STATEMENT | 2024-07-01 |
| 220721002810 | 2022-07-21 | BIENNIAL STATEMENT | 2022-07-01 |
| 160713000332 | 2016-07-13 | CERTIFICATE OF INCORPORATION | 2016-07-13 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2019-09-26 | No data | 35 PAGE AVE, Staten Island, STATEN ISLAND, NY, 10309 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-01-25 | No data | 35 PAGE AVE, Staten Island, STATEN ISLAND, NY | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 3101960 | CL VIO | CREDITED | 2019-10-10 | 175 | CL - Consumer Law Violation |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2019-09-26 | Pleaded | REFUND POLICY NOT POSTED | 1 | 1 | No data | No data |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 9795138303 | 2021-01-31 | 0202 | PPS | 35 Page Ave, Staten Island, NY, 10309-2611 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 07 Mar 2025
Sources: New York Secretary of State
