| Name: | CONCORD LUXURY TRANSPORT, INC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 22 Jan 2016 (9 years ago) |
| Entity Number: | 4884024 |
| ZIP code: | 11550 |
| County: | Nassau |
| Place of Formation: | New York |
| Address: | 25 Fairway Drive, 25 Fairway Dr, Hempstead, NY, United States, 11550 |
| Principal Address: | 25 Fairway Dr, 25 Fairway Dr, Hempstead, NY, United States, 11550 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| CONCORD LUXURY TRANSPORT, INC | DOS Process Agent | 25 Fairway Drive, 25 Fairway Dr, Hempstead, NY, United States, 11550 |
| Name | Role | Address |
|---|---|---|
| MARVIN GREEN | Chief Executive Officer | 25 FAIRWAY DR, HEMPSTEAD, NY, United States, 11550 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-01-01 | 2024-01-01 | Address | 25 FAIRWAY DR, 8302 TOWN CREEK DR HOUSTON, TEXAS 7095, HEMPSTEAD, NY, 11550, USA (Type of address: Chief Executive Officer) |
| 2024-01-01 | 2024-01-01 | Address | 25 FAIRWAY DR, HEMPSTEAD, NY, 11550, USA (Type of address: Chief Executive Officer) |
| 2022-04-20 | 2024-01-01 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2016-01-22 | 2022-04-20 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2016-01-22 | 2024-01-01 | Address | 25 FAIRWAY DR, HEMPSTEAD, NY, 11550, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240101042255 | 2024-01-01 | BIENNIAL STATEMENT | 2024-01-01 |
| 220419001644 | 2022-04-19 | BIENNIAL STATEMENT | 2022-01-01 |
| 160122010206 | 2016-01-22 | CERTIFICATE OF INCORPORATION | 2016-01-22 |
Date of last update: 14 Jan 2025
Sources: New York Secretary of State
