| Name: | JLUXE INC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 21 Jun 2016 (9 years ago) |
| Entity Number: | 4966324 |
| ZIP code: | 11801 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 19 PARC LANE, #936, HICKSVILLE NY, NY, United States, 11801 |
| Principal Address: | 580 5TH AVENUE, 936, NEW YORK, NY, United States, 10036 |
Shares Details
Shares issued 20000
Share Par Value 1
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| JLUXE INC | DOS Process Agent | 19 PARC LANE, #936, HICKSVILLE NY, NY, United States, 11801 |
| Name | Role | Address |
|---|---|---|
| JACOB MACE | Chief Executive Officer | 438 E 12TH STREET APT 6P, 438 E 12TH STREET APT 6P, NEW YORK, NY, United States, 10009 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2025-04-01 | 2025-04-01 | Address | 438 E 12TH STREET APT 6P, 438 E 12TH STREET APT 6P, NEW YORK, NY, 10009, USA (Type of address: Chief Executive Officer) |
| 2023-10-25 | 2025-04-01 | Shares | Share type: PAR VALUE, Number of shares: 20000, Par value: 1 |
| 2023-10-25 | 2025-04-01 | Address | 438 E 12TH STREET APT 6P, 438 E 12TH STREET APT 6P, NEW YORK, NY, 10009, USA (Type of address: Chief Executive Officer) |
| 2023-10-25 | 2025-04-01 | Address | 19 PARC LANE, #936, HICKSVILLE NY, NY, 11801, USA (Type of address: Service of Process) |
| 2016-06-21 | 2023-10-25 | Shares | Share type: PAR VALUE, Number of shares: 20000, Par value: 1 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 250401045727 | 2025-04-01 | BIENNIAL STATEMENT | 2025-04-01 |
| 231025000727 | 2023-10-25 | BIENNIAL STATEMENT | 2022-06-01 |
| 160621010175 | 2016-06-21 | CERTIFICATE OF INCORPORATION | 2016-06-21 |
Date of last update: 24 Mar 2025
Sources: New York Secretary of State
