LUXE VAULT LTD.
Share on:
| Name: | LUXE VAULT LTD. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 04 Jan 2011 (15 years ago) |
| Entity Number: | 4037587 |
| ZIP code: | 10185 |
| County: | New York |
| Place of Formation: | New York |
| Address: | P.O. BOX 5351, NEW YORK, NY, United States, 10185 |
| Principal Address: | SUITE 29G, NEW YORK, NY, United States, 10022 |
Shares Details
Shares issued 20000
Share Par Value 1
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| GUILLERMO ROSSELL | Chief Executive Officer | P.O. BOX 5351, NEW YORK, NY, United States, 10185 |
| Name | Role | Address |
|---|---|---|
| LUXE VAULT LTD. | DOS Process Agent | P.O. BOX 5351, NEW YORK, NY, United States, 10185 |
| Name | Role | Address |
|---|---|---|
| SPIEGEL & UTRERA, P.A., P.C. | Agent | 1 MAIDEN LANE, 5TH FLOOR, NEW YORK, NY, 10038 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2013-05-01 | 2018-01-19 | Address | P.O. BOX 5032, NEW YORK, NY, 10185, USA (Type of address: Chief Executive Officer) |
| 2013-05-01 | 2018-01-19 | Address | P.O. BOX 5032, NEW YORK, NY, 10185, USA (Type of address: Service of Process) |
| 2011-01-04 | 2022-11-07 | Shares | Share type: PAR VALUE, Number of shares: 20000, Par value: 1 |
| 2011-01-04 | 2013-05-01 | Address | 641 FIFTH AVENUE, SUITE 29G, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 180119006176 | 2018-01-19 | BIENNIAL STATEMENT | 2017-01-01 |
| 130501006061 | 2013-05-01 | BIENNIAL STATEMENT | 2013-01-01 |
| 110104000247 | 2011-01-04 | CERTIFICATE OF INCORPORATION | 2011-01-04 |
This company hasn't received any reviews.
Date of last update: 27 Mar 2025
Sources: New York Secretary of State