| Name: | LUXURY FAMILY CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 20 Sep 2002 (23 years ago) |
| Entity Number: | 2814166 |
| ZIP code: | 11421 |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 91-42 79TH STREET, WOODHAVEN, NY, United States, 11421 |
| Principal Address: | 91-42 79TH ST, WOODHAVEN, NY, United States, 11421 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 91-42 79TH STREET, WOODHAVEN, NY, United States, 11421 |
| Name | Role | Address |
|---|---|---|
| JOSE SIMBANA | Chief Executive Officer | 91-42 79TH ST, WOODHAVEN, NY, United States, 11421 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-05-12 | 2025-04-02 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2004-10-25 | 2025-04-03 | Address | 91-42 79TH ST, WOODHAVEN, NY, 11421, USA (Type of address: Chief Executive Officer) |
| 2002-09-20 | 2023-05-12 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2002-09-20 | 2025-04-03 | Address | 91-42 79TH STREET, WOODHAVEN, NY, 11421, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 250403002294 | 2025-04-02 | CERTIFICATE OF CHANGE BY ENTITY | 2025-04-02 |
| 080909002542 | 2008-09-09 | BIENNIAL STATEMENT | 2008-09-01 |
| 041025002645 | 2004-10-25 | BIENNIAL STATEMENT | 2004-09-01 |
| 020920000509 | 2002-09-20 | CERTIFICATE OF INCORPORATION | 2002-09-20 |
Date of last update: 30 Mar 2025
Sources: New York Secretary of State
