| Name: | GRAND LUXURY US, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 30 Apr 2019 (6 years ago) |
| Entity Number: | 5543139 |
| ZIP code: | 10007 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | C/O AMBRE NERINCK-SELTZER, 305 Broadway 7th Fl., NEW YORK, NY, United States, 10007 |
| Principal Address: | 305 Brodway, 7th Fl, New York, NY, United States, 10007 |
| Name | Role | Address |
|---|---|---|
| IVAN LARTISIEN | Chief Executive Officer | 305 BRODWAY, 7TH FL, NEW YORK, NY, United States, 10007 |
| Name | Role | Address |
|---|---|---|
| GRAND LUXURY US, INC. | DOS Process Agent | C/O AMBRE NERINCK-SELTZER, 305 Broadway 7th Fl., NEW YORK, NY, United States, 10007 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-04-26 | 2023-04-26 | Address | 305 BRODWAY, 7TH FL, NEW YORK, NY, 10007, USA (Type of address: Chief Executive Officer) |
| 2019-04-30 | 2023-04-26 | Address | C/O AMBRE NERINCK-SELTZER, 101 PARK AVENUE, 30TH FL., NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230426000013 | 2023-04-26 | BIENNIAL STATEMENT | 2023-04-01 |
| 220207001283 | 2022-02-07 | BIENNIAL STATEMENT | 2022-02-07 |
| 190430000189 | 2019-04-30 | APPLICATION OF AUTHORITY | 2019-04-30 |
Date of last update: 26 Dec 2024
Sources: New York Secretary of State
