| Name: | NEWYORKLUXURY.COM, LLC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 03 Jan 2008 (17 years ago) |
| Entity Number: | 3612201 |
| ZIP code: | 10016 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 32 EAST 31ST STREET, 12TH FL., NEW YORK, NY, United States, 10016 |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| NEWYORKLUXURY.COM LLC 401(K) PROFIT SHARING PLAN & TRUST | 2022 | 261701978 | 2023-08-03 | NEWYORKLUXURY.COM, LLC | 26 | |||||||||||||||||||||
|
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| Role | Plan administrator |
| Date | 2023-08-03 |
| Name of individual signing | ROSS ANDERSON |
| Name | Role | Address |
|---|---|---|
| THE LLC | DOS Process Agent | 32 EAST 31ST STREET, 12TH FL., NEW YORK, NY, United States, 10016 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2019-01-28 | 2020-01-24 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2019-01-28 | 2020-01-24 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2008-01-03 | 2019-01-28 | Address | 875 AVENUE OF THE AMERICAS, SUITE 501, NEW YORK, NY, 10001, USA (Type of address: Registered Agent) |
| 2008-01-03 | 2019-01-28 | Address | 875 AVENUE OF THE AMERICAS, SUITE 501, NEW YORK, NY, 10001, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 200127060381 | 2020-01-27 | BIENNIAL STATEMENT | 2020-01-01 |
| 200124000465 | 2020-01-24 | CERTIFICATE OF AMENDMENT | 2020-01-24 |
| SR-96488 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-96489 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 080103000707 | 2008-01-03 | ARTICLES OF ORGANIZATION | 2008-01-03 |
Date of last update: 17 Jan 2025
Sources: New York Secretary of State
