| Name: | ITALIAN LUXURY INDUSTRIES USA CORPORATION |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 20 Jul 2000 (25 years ago) |
| Entity Number: | 2533534 |
| ZIP code: | 10017 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 589 5TH AVE, STE 606, NEW YORK, NY, United States, 10017 |
Shares Details
Shares issued 1000
Share Par Value 1
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 589 5TH AVE, STE 606, NEW YORK, NY, United States, 10017 |
| Name | Role | Address |
|---|---|---|
| ROBERT KHEIT | Chief Executive Officer | 589 5TH AVE, STE 606, NEW YORK, NY, United States, 10017 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2000-08-04 | 2004-10-15 | Address | 589 5TH AVENUE, SUITE 810, NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| 2000-07-20 | 2000-08-04 | Address | 291, ROUTE D'ARLON, LUXEMBOURG, LUX (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 041015002535 | 2004-10-15 | BIENNIAL STATEMENT | 2004-07-01 |
| 000804000066 | 2000-08-04 | CERTIFICATE OF CHANGE | 2000-08-04 |
| 000720000339 | 2000-07-20 | CERTIFICATE OF INCORPORATION | 2000-07-20 |
Date of last update: 13 Mar 2025
Sources: New York Secretary of State
