| Name: | RED LUXURY, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 05 Aug 2013 (11 years ago) |
| Entity Number: | 4440677 |
| ZIP code: | 10016 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 10 East 40th St., Suite 3310, New York, NY, United States, 10016 |
| Principal Address: | 172 WEST 4TH ST., SUITE 606, NEW YORK, NY, United States, 10014 |
Shares Details
Shares issued 1000
Share Par Value 0.01
Type PAR VALUE
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | RED LUXURY, INC., FLORIDA | F22000004767 | FLORIDA |
| Name | Role | Address |
|---|---|---|
| C/O THE NILSON LAW GROUP, PLLC | DOS Process Agent | 10 East 40th St., Suite 3310, New York, NY, United States, 10016 |
| Name | Role | Address |
|---|---|---|
| DAVID-EMMANUEL COHEN | Chief Executive Officer | 172 WEST 4TH ST., NEW YORK, NY, United States, 10014 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-03-25 | 2024-04-01 | Shares | Share type: PAR VALUE, Number of shares: 1000, Par value: 0.01 |
| 2023-08-02 | 2024-03-25 | Shares | Share type: PAR VALUE, Number of shares: 1000, Par value: 0.01 |
| 2023-08-02 | 2023-08-02 | Address | 594 BROADWAY, SUITE 606, NEW YORK, NY, 10012, USA (Type of address: Chief Executive Officer) |
| 2023-08-02 | 2023-08-02 | Address | 172 WEST 4TH ST., NEW YORK, NY, 10014, USA (Type of address: Chief Executive Officer) |
| 2022-05-25 | 2022-05-25 | Address | 172 WEST 4TH ST., NEW YORK, NY, 10014, USA (Type of address: Chief Executive Officer) |
| 2022-05-25 | 2023-08-02 | Address | 594 BROADWAY, SUITE 606, NEW YORK, NY, 10012, USA (Type of address: Chief Executive Officer) |
| 2022-05-25 | 2023-08-02 | Address | 10 EAST 40TH STREET,, SUITE 3310, NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| 2022-05-25 | 2022-05-25 | Address | 594 BROADWAY, SUITE 606, NEW YORK, NY, 10012, USA (Type of address: Chief Executive Officer) |
| 2022-05-25 | 2023-08-02 | Address | 172 WEST 4TH ST., NEW YORK, NY, 10014, USA (Type of address: Chief Executive Officer) |
| 2022-05-24 | 2023-08-02 | Shares | Share type: PAR VALUE, Number of shares: 1000, Par value: 0.01 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230802003798 | 2023-08-02 | BIENNIAL STATEMENT | 2023-08-01 |
| 220525000384 | 2022-05-24 | CERTIFICATE OF AMENDMENT | 2022-05-24 |
| 211223001653 | 2021-12-22 | CERTIFICATE OF AMENDMENT | 2021-12-22 |
| 210813001086 | 2021-08-13 | BIENNIAL STATEMENT | 2021-08-13 |
| 190815060175 | 2019-08-15 | BIENNIAL STATEMENT | 2019-08-01 |
| 180821000625 | 2018-08-21 | CERTIFICATE OF CHANGE | 2018-08-21 |
| 170525000738 | 2017-05-25 | CERTIFICATE OF AMENDMENT | 2017-05-25 |
| 151209006156 | 2015-12-09 | BIENNIAL STATEMENT | 2015-08-01 |
| 130805000157 | 2013-08-05 | CERTIFICATE OF INCORPORATION | 2013-08-05 |
Date of last update: 15 Jan 2025
Sources: New York Secretary of State
