| Name: | LUXURY DYNASTIC CORPORATION |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 31 Aug 2007 (18 years ago) |
| Entity Number: | 3562906 |
| ZIP code: | 12260 |
| County: | New York |
| Place of Formation: | New York |
| Principal Address: | ONE WEST 58TH STREET, NEW YORK, NY, United States, 10019 |
| Address: | 99 WASHINGTON AVENUE, SUITE 700, ALBANY, NY, United States, 12260 |
Shares Details
Shares issued 1500
Share Par Value 0.01
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| REGISTERED AGENT SOLUTIONS, INC. | Agent | 99 WASHINGTON AVENUE, SUITE 1008, ALBANY, NY, 12260 |
| Name | Role | Address |
|---|---|---|
| BEN KRIGLER HOURI | Chief Executive Officer | ONE WEST 58TH STREET, NEW YORK, NY, United States, 10019 |
| Name | Role | Address |
|---|---|---|
| C/O REGISTERED AGENT SOLUTIONS, INC. | DOS Process Agent | 99 WASHINGTON AVENUE, SUITE 700, ALBANY, NY, United States, 12260 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-09-18 | 2023-09-18 | Address | ONE WEST 58TH STREET, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer) |
| 2023-09-12 | 2023-09-18 | Address | 99 WASHINGTON AVENUE, SUITE 1008, ALBANY, NY, 12260, USA (Type of address: Registered Agent) |
| 2023-09-12 | 2023-09-18 | Shares | Share type: PAR VALUE, Number of shares: 1500, Par value: 0.01 |
| 2023-09-12 | 2023-09-18 | Address | ONE WEST 58TH STREET, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer) |
| 2023-09-12 | 2023-09-18 | Address | 99 WASHINGTON AVENUE, SUITE 700, ALBANY, NY, 12260, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230918001562 | 2023-09-18 | BIENNIAL STATEMENT | 2023-08-01 |
| 230912004137 | 2023-09-12 | CERTIFICATE OF CHANGE BY ENTITY | 2023-09-12 |
| 190802060540 | 2019-08-02 | BIENNIAL STATEMENT | 2019-08-01 |
| SR-95566 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 170808006575 | 2017-08-08 | BIENNIAL STATEMENT | 2017-08-01 |
Date of last update: 28 Mar 2025
Sources: New York Secretary of State
