| Name: | LUXURY DYNASTIC CORPORATION |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 31 Aug 2007 (17 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 700, ALBANY, NY, 12260, USA (Type of address: Service of Process) |
| 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 | Address | ONE WEST 58TH STREET, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer) |
| 2023-09-12 | 2023-09-18 | Shares | Share type: PAR VALUE, Number of shares: 1500, Par value: 0.01 |
| 2019-01-28 | 2023-09-12 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2015-08-03 | 2023-09-12 | Address | ONE WEST 58TH STREET, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 2011-08-29 | 2023-09-12 | Address | ONE WEST 58TH STREET, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer) |
| 2009-09-22 | 2011-08-29 | Address | ONE WEST 58TH STREET, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer) |
| 2009-09-22 | 2015-08-03 | Address | KRIGLER, ONE WEST 58TH STREET, NEW YORK, NY, 10019, 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 |
| 150803007155 | 2015-08-03 | BIENNIAL STATEMENT | 2015-08-01 |
| 130916006683 | 2013-09-16 | BIENNIAL STATEMENT | 2013-08-01 |
| 110829002878 | 2011-08-29 | BIENNIAL STATEMENT | 2011-08-01 |
| 090922002034 | 2009-09-22 | BIENNIAL STATEMENT | 2009-08-01 |
| 070831000042 | 2007-08-31 | CERTIFICATE OF INCORPORATION | 2007-08-31 |
Date of last update: 31 Dec 2024
Sources: New York Secretary of State
