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  5. WANDERLUXE, INC.

WANDERLUXE, INC.

Company Details

Name: WANDERLUXE, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 09 Sep 1999 (26 years ago)
Date of dissolution: 28 Oct 2009
Entity Number: 2416848
ZIP code: 11042
County: New York
Place of Formation: New York
Principal Address: 71 FIFTH AVENUE / 10TH FL, NEW YORK, NY, United States, 10003
Address: 5 DAKOTA DRIVE / SUITE 207, LAKE SUCCESS, NY, United States, 11042

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name Role Address
PAUL METSELAAR Chief Executive Officer 71 FIFTH AVENUE / 10TH FL, NEW YORK, NY, United States, 10003

DOS Process Agent

Name Role Address
C/O FENSTERMAN & FENSTERMAN DOS Process Agent 5 DAKOTA DRIVE / SUITE 207, LAKE SUCCESS, NY, United States, 11042

History

Start date End date Type Value
2001-09-19 2007-09-24 Address 71 FIFTH AVE 10TH FL, NEW YORK, NY, 10003, USA (Type of address: Chief Executive Officer)
2001-09-19 2007-09-24 Address 71 FIFTH AVE 10TH FL, NEW YORK, NY, 10003, USA (Type of address: Principal Executive Office)
2000-02-08 2000-09-08 Name LUXURY PRODUCTIONS, INC.
1999-09-15 2000-02-08 Name LAST MINUTE LUXURY TRAVEL.COM, INC.
1999-09-09 1999-09-15 Name LAST MINUTE TRAVEL.COM, INC.

Filings

Filing Number Date Filed Type Effective Date
DP-1794348 2009-10-28 DISSOLUTION BY PROCLAMATION 2009-10-28
070924002041 2007-09-24 BIENNIAL STATEMENT 2007-09-01
051215002120 2005-12-15 BIENNIAL STATEMENT 2005-09-01
030918002646 2003-09-18 BIENNIAL STATEMENT 2003-09-01
010919002463 2001-09-19 BIENNIAL STATEMENT 2001-09-01

Trademarks Section

Serial Number:
78155545
Mark:
LAST MINUTE LUXURY GETAWAYS
Status:
ABANDONED-FAILURE TO RESPOND OR LATE RESPONSE
Mark Type:
SERVICE MARK
Application Filing Date:
2002-08-19
Mark Drawing Type:
Typeset: Word(s)/letter(s)/number(s)
Mark Literal Elements:
LAST MINUTE LUXURY GETAWAYS
USPTO Link:
View Trademark Status and Document Retrieval (TSDR)

Goods And Services

For:
travel agency services
International Classes:
039 - Primary Class
Class Status:
Active
Serial Number:
78125997
Mark:
THE GOOD LIFE BEGINS IN YOUR IN-BOX
Status:
CANCELLED - SECTION 8
Mark Type:
SERVICE MARK
Application Filing Date:
2002-05-03
Mark Drawing Type:
Typeset: Word(s)/letter(s)/number(s)
Mark Literal Elements:
THE GOOD LIFE BEGINS IN YOUR IN-BOX
USPTO Link:
View Trademark Status and Document Retrieval (TSDR)

Goods And Services

For:
TRAVEL AGENCY SERVICES, NAMELY, MAKING RESERVATIONS AND BOOKINGS FOR TRANSPORTATION
First Use:
2006-08-08
International Classes:
039 - Primary Class
Class Status:
Sec. 8 – Entire Registration
Serial Number:
76174906
Mark:
LASTMINUTELUXURY.COM
Status:
CANCELLED - SECTION 8
Mark Type:
SERVICE MARK
Application Filing Date:
2000-12-04
Mark Drawing Type:
Typeset: Word(s)/letter(s)/number(s)
Mark Literal Elements:
LASTMINUTELUXURY.COM
USPTO Link:
View Trademark Status and Document Retrieval (TSDR)

Goods And Services

For:
Travel information services; travel agency services, namely, making reservations and bookings for transportation
First Use:
2006-08-08
International Classes:
039 - Primary Class
Class Status:
Sec. 8 – Entire Registration
For:
Travel agency services, namely, making reservations and bookings for hotels and temporary lodging
First Use:
2006-08-08
International Classes:
043 - Primary Class
Class Status:
Sec. 8 – Entire Registration
Serial Number:
75941378
Mark:
WANDERLUXE
Status:
CANCELLED - SECTION 8
Mark Type:
SERVICE MARK
Application Filing Date:
2000-03-10
Mark Drawing Type:
Typeset: Word(s)/letter(s)/number(s)
Mark Literal Elements:
WANDERLUXE
USPTO Link:
View Trademark Status and Document Retrieval (TSDR)

Goods And Services

For:
ONLINE TRAVEL AGENCY SERVICES, NAMELY, MAKING RESERVATIONS AND BOOKINGS FOR TRANSPORTATION
International Classes:
039 - Primary Class
Class Status:
Sec. 8 – Entire Registration
Serial Number:
75940875
Mark:
WANDERLUXE
Status:
CANCELLED - SECTION 8
Mark Type:
SERVICE MARK
Application Filing Date:
2000-03-10
Mark Drawing Type:
Typeset: Word(s)/letter(s)/number(s)
Mark Literal Elements:
WANDERLUXE
USPTO Link:
View Trademark Status and Document Retrieval (TSDR)

Goods And Services

For:
online travel agency services, namely, making reservations and bookings for temporary lodging for others
International Classes:
042 - Primary Class
Class Status:
Sec. 8 – Entire Registration

Related by officers

PAUL METSELAAR

OVATION VACATIONS, INC. THE CONSULTANTS' TRAVEL SERVICE, INC. OVATION TRAVEL GROUP, INC. P.M. SQUARED TRAVEL, INC.

C/O FENSTERMAN & FENSTERMAN

ROSKO FUTURES, INC. 12TH STREET MANAGEMENT, INC. DMP ENTERPRISES INC. TRI-STATE CHRISTMAS DISPLAYS, INC. BROOKLYN RO, LTD. BROOKS FAMILY PARTNERSHIP, LLC SUPER SALES OF BABYLON, INC. JAY BEE DISTRIBUTORS, INC. MUK, LTD. RBS REALTY CORP. OF NASSAU

Related by address

5 DAKOTA DRIVE / SUITE 207, LAKE SUCCESS, NY, United States, 11042

12TH STREET MANAGEMENT, INC. JEM CATERERS OF MERRICK LTD. PRIDE BUILDING MAINTENANCE LTD. NEW YORK IN THE WATER BOAT SHOW INC. ANACONDA RACING LTD.

Date of last update: 31 Mar 2025

Sources: New York Secretary of State

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