| Name: | GENEVA LUXURY LTD. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 10 Dec 2009 (15 years ago) |
| Entity Number: | 3887393 |
| ZIP code: | 10018 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | GENEVA WATCH GRP/ A BINDA CO, 1407 BROADWAY SUITE 400, NEW YORK, NY, United States, 10018 |
| Principal Address: | 1407 BROADWAY SUITE 400, NEW YORK, NY, United States, 10018 |
| Name | Role | Address |
|---|---|---|
| SIMONE BINDA | DOS Process Agent | GENEVA WATCH GRP/ A BINDA CO, 1407 BROADWAY SUITE 400, NEW YORK, NY, United States, 10018 |
| Name | Role | Address |
|---|---|---|
| SIMONE BINDA | Chief Executive Officer | GENEVA WATCH GRP/ A BINDA CO, 1407 BROADWAY SUITE 400, NEW YORK, NY, United States, 10018 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2009-12-10 | 2014-02-18 | Address | 1407 BROADWAY SUITE 400, NEW YORK, NY, 10018, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 140218002282 | 2014-02-18 | BIENNIAL STATEMENT | 2013-12-01 |
| 091210000127 | 2009-12-10 | APPLICATION OF AUTHORITY | 2009-12-10 |
Date of last update: 16 Jan 2025
Sources: New York Secretary of State
