| Name: | LC LUXE TRAVEL CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 04 May 2005 (20 years ago) |
| Entity Number: | 3200362 |
| ZIP code: | 11577 |
| County: | Nassau |
| Place of Formation: | New York |
| Address: | 80 HIGH HOLLOW ROAD, ROSLYN HEIGHTS, NY, United States, 11577 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 80 HIGH HOLLOW ROAD, ROSLYN HEIGHTS, NY, United States, 11577 |
| Name | Role | Address |
|---|---|---|
| LISA COHEN | Chief Executive Officer | 80 HIGH HOLLOW ROAD, ROSLYN HEIGHTS, NY, United States, 11577 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2007-07-26 | 2011-05-16 | Address | 80 HIGH HOLLOW RD, ROSLYN HEIGHTS, NY, 11577, USA (Type of address: Chief Executive Officer) |
| 2007-07-26 | 2011-05-16 | Address | 80 HIGH HOLLOW RD, ROSLYN HEIGHTS, NY, 11577, USA (Type of address: Principal Executive Office) |
| 2005-05-04 | 2011-05-16 | Address | 80 HIGH HOLLOW ROAD, ROSLYN HEIGHTS, NY, 11577, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 210503061705 | 2021-05-03 | BIENNIAL STATEMENT | 2021-05-01 |
| 200909000739 | 2020-09-09 | CERTIFICATE OF AMENDMENT | 2020-09-09 |
| 130506006558 | 2013-05-06 | BIENNIAL STATEMENT | 2013-05-01 |
| 110516002322 | 2011-05-16 | BIENNIAL STATEMENT | 2011-05-01 |
| 090529002757 | 2009-05-29 | BIENNIAL STATEMENT | 2009-05-01 |
Date of last update: 29 Mar 2025
Sources: New York Secretary of State
