| Name: | LUXE VALLEE CO. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 28 Feb 2014 (11 years ago) |
| Entity Number: | 4536500 |
| ZIP code: | 12205 |
| County: | Westchester |
| Place of Formation: | Delaware |
| Address: | 187 WOLF ROAD SUITE 101, ALBANY, NY, United States, 12205 |
| Principal Address: | 240 WINDING BROOK RD., NEW ROCHELLE, NY, United States, 10804 |
| Name | Role | Address |
|---|---|---|
| ANDRE PUONG | Chief Executive Officer | 240 WINDING BROOK RD, NEW ROCHELLE, NY, United States, 10804 |
| Name | Role | Address |
|---|---|---|
| C/O BUSINESS FILINGS INCORPORATED | DOS Process Agent | 187 WOLF ROAD SUITE 101, ALBANY, NY, United States, 12205 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-04-01 | 2024-04-01 | Address | 240 WINDING BROOK RD, NEW ROCHELLE, NY, 10804, USA (Type of address: Chief Executive Officer) |
| 2018-09-13 | 2024-04-01 | Address | 240 WINDING BROOK RD, NEW ROCHELLE, NY, 10804, USA (Type of address: Chief Executive Officer) |
| 2014-02-28 | 2024-04-01 | Address | 187 WOLF ROAD SUITE 101, ALBANY, NY, 12205, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240401041840 | 2024-04-01 | BIENNIAL STATEMENT | 2024-04-01 |
| 200210060029 | 2020-02-10 | BIENNIAL STATEMENT | 2020-02-01 |
| 180913006138 | 2018-09-13 | BIENNIAL STATEMENT | 2018-02-01 |
| 140228000325 | 2014-02-28 | APPLICATION OF AUTHORITY | 2014-02-28 |
Date of last update: 15 Jan 2025
Sources: New York Secretary of State
