| Name: | GRAND LUXE TRAVEL, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 02 Nov 1993 (31 years ago) |
| Entity Number: | 1769014 |
| ZIP code: | 10017 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 200 E 42ND ST, 11TH FL, NEW YORK, NY, United States, 10017 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| WILLIAM FISCHER | Chief Executive Officer | 200 E 42ND ST, 11TH FL, NEW YORK, NY, United States, 10017 |
| Name | Role | Address |
|---|---|---|
| WILLIAM FISCHER | DOS Process Agent | 200 E 42ND ST, 11TH FL, NEW YORK, NY, United States, 10017 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2005-12-16 | 2007-11-26 | Address | 200 E 42ND ST, STE 1411, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer) |
| 1997-11-26 | 2005-12-16 | Address | 200 EAST 42ND STREET, SUITE 1411, NEW YORK, NY, 10017, 5803, USA (Type of address: Chief Executive Officer) |
| 1997-11-26 | 2007-11-26 | Address | 200 EAST 42ND STREET, SUITE 1411, NEW YORK, NY, 10017, 5803, USA (Type of address: Principal Executive Office) |
| 1993-11-02 | 2007-11-26 | Address | 488 MADISON AVENUE, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 091102002742 | 2009-11-02 | BIENNIAL STATEMENT | 2009-11-01 |
| 071126002736 | 2007-11-26 | BIENNIAL STATEMENT | 2007-11-01 |
| 051216002617 | 2005-12-16 | BIENNIAL STATEMENT | 2005-11-01 |
| 031027002492 | 2003-10-27 | BIENNIAL STATEMENT | 2003-11-01 |
| 011030002470 | 2001-10-30 | BIENNIAL STATEMENT | 2001-11-01 |
| 991118002177 | 1999-11-18 | BIENNIAL STATEMENT | 1999-11-01 |
| 971126002271 | 1997-11-26 | BIENNIAL STATEMENT | 1997-11-01 |
| 931102000348 | 1993-11-02 | CERTIFICATE OF INCORPORATION | 1993-11-02 |
Date of last update: 18 Dec 2024
Sources: New York Secretary of State
