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AND LUXE INC

Company Details

Name: AND LUXE INC
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 12 Jul 2011 (13 years ago)
Date of dissolution: 20 Jan 2023
Entity Number: 4117136
ZIP code: 11530
County: New York
Address: 52 WILLOW ST, GARDEN CITY, NY, United States, 11530

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
the corporation DOS Process Agent 52 WILLOW ST, GARDEN CITY, NY, United States, 11530

Chief Executive Officer

Name Role Address
YU ZHANG Chief Executive Officer 52 WILLOW ST, GARDEN CITY, NY, United States, 11530

History

Start date End date Type Value
2023-01-19 2023-01-19 Address 52 WILLOW ST, GARDEN CITY, NY, 11530, USA (Type of address: Chief Executive Officer)
2023-01-19 2023-01-19 Address 153 20TH ST, APT 5, UNION CITY, NJ, 07087, USA (Type of address: Chief Executive Officer)
2013-08-07 2023-01-19 Address 153 20TH ST, APT 5, UNION CITY, NJ, 07087, USA (Type of address: Chief Executive Officer)
2013-08-07 2023-01-19 Address 153 20TH ST, APT 5, UNION CITY, NJ, 07087, USA (Type of address: Service of Process)
2011-07-12 2023-01-19 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2011-07-12 2013-08-07 Address 153 20TH STREET, APT#5, UNION CITY, NJ, 07087, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
230120003819 2023-01-20 CERTIFICATE OF MERGER 2023-01-20
230119003886 2023-01-19 CERTIFICATE OF MERGER 2023-01-19
230110001252 2023-01-10 BIENNIAL STATEMENT 2021-07-01
130807002096 2013-08-07 BIENNIAL STATEMENT 2013-07-01
110712000483 2011-07-12 CERTIFICATE OF INCORPORATION 2011-07-12

Date of last update: 12 Dec 2024

Sources: New York Secretary of State