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LUXEMBOURG ART INC.

LUXEMBOURG ART INC.

Company Details

Name:	LUXEMBOURG ART INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	13 Jul 2006 (19 years ago)
Entity Number:	3388092
ZIP code:	10022
County:	New York
Place of Formation:	Delaware
Address:	595 Madison Ave 6th Floor, New York, NY, United States, 10022

DOS Process Agent

Name	Role	Address
LUXEMBOURG ART INC.	DOS Process Agent	595 Madison Ave 6th Floor, New York, NY, United States, 10022

Agent

Name	Role
REGISTERED AGENT RESIGNED	Agent

Chief Executive Officer

Name	Role	Address
DANIELLA LUXEMBOURG	Chief Executive Officer	595 MADISON AVE 6TH FLOOR, NEW YORK, NY, United States, 10022

History

Start date	End date	Type	Value
2024-08-12	2024-08-12	Address	1120 AVENUE OF THE AMERICAS, 4TH FLOOR, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer)
2024-08-12	2024-08-12	Address	8 W 38TH ST, SUITE 1001, NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer)
2024-08-12	2024-08-12	Address	595 MADISON AVE 6TH FLOOR, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer)
2023-02-13	2024-08-12	Address	8 W 38TH ST, SUITE 1001, NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer)
2023-02-13	2023-02-13	Address	8 W 38TH ST, SUITE 1001, NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer)
2023-02-13	2023-02-13	Address	1120 AVENUE OF THE AMERICAS, 4TH FLOOR, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer)
2023-02-13	2023-02-13	Address	595 MADISON AVE 6TH FLOOR, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer)
2023-02-13	2024-08-12	Address	1120 AVENUE OF THE AMERICAS, 4TH FLOOR, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer)
2023-02-13	2024-08-12	Address	595 Madison Ave 6th Floor, New York, NY, 10022, USA (Type of address: Service of Process)
2023-02-13	2024-08-12	Address	595 MADISON AVE 6TH FLOOR, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer)
2020-12-16	2023-02-13	Address	8 W 38TH ST RM 1001, NEW YORK, NY, 10018, USA (Type of address: Service of Process)
2020-12-16	2020-12-16	Address	(Type of address: Service of Process)
2008-07-15	2023-02-13	Address	1120 AVENUE OF THE AMERICAS, 4TH FLOOR, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer)
2008-07-15	2020-12-16	Address	CENTENARY INTERNATIONAL CORP, 1120 AVE OF AMERICAS-4TH FL, NEW YORK, NY, 10036, USA (Type of address: Service of Process)
2006-07-13	2020-12-16	Address	CENTENARY INTERNATIONAL CORP., 1120 AVE OF AMERICAS - 4TH FL, NEW YORK, NY, 10046, USA (Type of address: Registered Agent)
2006-07-13	2008-07-15	Address	CENTENARY INTERNATIONAL CORP, 1120 AVE OF AMERICAS - 4TH FL, NEW YORK, NY, 10046, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
240812003414	2024-08-12	BIENNIAL STATEMENT	2024-08-12
230213002978	2023-02-13	BIENNIAL STATEMENT	2022-07-01
211108001678	2021-11-08	BIENNIAL STATEMENT	2021-11-08
201216000696	2020-12-16	CERTIFICATE OF RESIGNATION OF RECEIPT OF PROCESS	2020-12-16
201216000687	2020-12-16	CERTIFICATE OF RESIGNATION OF REGISTERED AGENT	2021-01-15
201216000698	2020-12-16	CERTIFICATE OF CHANGE	2020-12-16
180924000796	2018-09-24	CANCELLATION OF ANNULMENT OF AUTHORITY	2018-09-24
DP-2012768	2011-04-27	ANNULMENT OF AUTHORITY	2011-04-27
080715003261	2008-07-15	BIENNIAL STATEMENT	2008-07-01
060713000610	2006-07-13	APPLICATION OF AUTHORITY	2006-07-13

Date of last update: 04 Feb 2025

Sources: New York Secretary of State