| Name: | NYC LUXURY SERVICE INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 24 Mar 2009 (16 years ago) |
| Date of dissolution: | 11 Oct 2022 |
| Entity Number: | 3790116 |
| ZIP code: | 11747 |
| County: | Suffolk |
| Place of Formation: | New York |
| Address: | 20 LAMARR AVENUE, MELVILLE, NY, United States, 11747 |
| Principal Address: | 20 LAMARR AVE, MELVILLE, NY, United States, 11747 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 20 LAMARR AVENUE, MELVILLE, NY, United States, 11747 |
| Name | Role | Address |
|---|---|---|
| SLAWOMIR BORYCZKA | Chief Executive Officer | 20 LAMARR AVE, MELVILLE, NY, United States, 11747 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2011-05-11 | 2023-03-31 | Address | 20 LAMARR AVE, MELVILLE, NY, 11747, USA (Type of address: Chief Executive Officer) |
| 2009-03-24 | 2022-10-11 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2009-03-24 | 2023-03-31 | Address | 20 LAMARR AVENUE, MELVILLE, NY, 11747, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230331003490 | 2022-10-11 | CERTIFICATE OF DISSOLUTION-CANCELLATION | 2022-10-11 |
| 130408002027 | 2013-04-08 | BIENNIAL STATEMENT | 2013-03-01 |
| 110511002660 | 2011-05-11 | BIENNIAL STATEMENT | 2011-03-01 |
| 090324000692 | 2009-03-24 | CERTIFICATE OF INCORPORATION | 2009-03-24 |
Date of last update: 17 Jan 2025
Sources: New York Secretary of State
