| Name: | LUXURY WIRELESS & ELECTRONICS CORP |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 21 Jul 2014 (11 years ago) |
| Date of dissolution: | 28 Jun 2021 |
| Entity Number: | 4609345 |
| ZIP code: | 10452 |
| County: | Bronx |
| Place of Formation: | New York |
| Address: | 23 EAST 170TH STREET, BRONX, NY, United States, 10452 |
Contact Details
Phone +1 646-739-3362
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| C/O SHADI A SAID | DOS Process Agent | 23 EAST 170TH STREET, BRONX, NY, United States, 10452 |
| Name | Role | Address |
|---|---|---|
| SHADI A SAID | Chief Executive Officer | 23 EAST 170TH STREET, BRONX, NY, United States, 10452 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 2023246-DCA | Inactive | Business | 2015-05-22 | 2020-12-31 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2018-12-28 | 2022-02-28 | Address | 23 EAST 170TH STREET, BRONX, NY, 10452, USA (Type of address: Chief Executive Officer) |
| 2018-12-28 | 2022-02-28 | Address | 23 EAST 170TH STREET, BRONX, NY, 10452, USA (Type of address: Service of Process) |
| 2014-07-21 | 2021-06-28 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2014-07-21 | 2018-12-28 | Address | 23 EAST 170TH STREET, BRONX, NY, 10452, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 220228001846 | 2021-06-28 | CERTIFICATE OF DISSOLUTION-CANCELLATION | 2021-06-28 |
| 181228006329 | 2018-12-28 | BIENNIAL STATEMENT | 2018-07-01 |
| 140721010083 | 2014-07-21 | CERTIFICATE OF INCORPORATION | 2014-07-21 |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 2959325 | RENEWAL | INVOICED | 2019-01-09 | 340 | Electronics Store Renewal |
| 2516228 | RENEWAL | INVOICED | 2016-12-17 | 340 | Electronics Store Renewal |
| 2104422 | PL VIO | INVOICED | 2015-06-15 | 225 | PL - Padlock Violation |
| 2086853 | LICENSE | INVOICED | 2015-05-21 | 340 | Electronic Store License Fee |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2015-05-19 | Settlement (Pre-Hearing) | UNLICENSED ELECTRONICS STORE | 1 | 1 | No data | No data |
Date of last update: 25 Mar 2025
Sources: New York Secretary of State
