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LUXONE INC.

Company Details

Name: LUXONE INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 16 Nov 1999 (25 years ago)
Date of dissolution: 29 Dec 2004
Entity Number: 2440314
ZIP code: 10010
County: New York
Place of Formation: Delaware
Address: VIVRE INC, 11 EAST 26TH ST, 15TH FL, NEW YORK, NY, United States, 10010

DOS Process Agent

Name Role Address
EVA JEANBART LORENZOTTI DOS Process Agent VIVRE INC, 11 EAST 26TH ST, 15TH FL, NEW YORK, NY, United States, 10010

Chief Executive Officer

Name Role Address
EVA JEANBART LORENZOTTI Chief Executive Officer VIVRE INC, 11 EAST 26TH ST, 15TH FL, NEW YORK, NY, United States, 10010

History

Start date End date Type Value
1999-11-16 2001-12-04 Address ROLACO SERVICES INC., 50TH FLOOR, 767 FIFTH AVENUE, NEW YORK, NY, 10153, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
DP-1742145 2004-12-29 ANNULMENT OF AUTHORITY 2004-12-29
011204002514 2001-12-04 BIENNIAL STATEMENT 2001-11-01
991116000736 1999-11-16 APPLICATION OF AUTHORITY 1999-11-16

Date of last update: 03 Jan 2025

Sources: New York Secretary of State