| Name: | LUXURY INTERNATIONAL VACATIONS LLC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 01 Jul 2019 (6 years ago) |
| Entity Number: | 5580283 |
| ZIP code: | 12207 |
| County: | Albany |
| Place of Formation: | New York |
| Address: | 418 BROADWAY, STE N, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| NORTHWEST REGISTERED AGENT LLC | Agent | 418 BROADWAY, STE N, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| NORTHWEST REGISTERED AGENT LLC | DOS Process Agent | 418 BROADWAY, STE N, ALBANY, NY, United States, 12207 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2022-05-04 | 2022-09-28 | Address | 90 STATE STREET STE 700, OFFICE 40, ALBANY, NY, 12207, USA (Type of address: Service of Process) |
| 2022-05-04 | 2022-09-28 | Address | 90 STATE STREET, STE 700 OFFICE 40, ALBANY, NY, 12207, USA (Type of address: Registered Agent) |
| 2022-03-04 | 2022-05-04 | Address | 90 STATE STREET STE 700, OFFICE 40, ALBANY, NY, 12207, USA (Type of address: Service of Process) |
| 2022-03-04 | 2022-05-04 | Address | 90 STATE STREET, STE 700 OFFICE 40, ALBANY, NY, 12207, USA (Type of address: Registered Agent) |
| 2022-02-22 | 2022-03-04 | Address | 948 MIRABELLE AVE, WESTBURY, NY, 11590, USA (Type of address: Registered Agent) |
| 2022-02-22 | 2022-03-04 | Address | Northwest Registered Agent LLC 90 State Street, STE 700 Office 40, Albany, NY, 12207, USA (Type of address: Service of Process) |
| 2019-07-01 | 2022-02-22 | Address | 948 MIRABELLE AVE, WESTBURY, NY, 11590, USA (Type of address: Service of Process) |
| 2019-07-01 | 2022-02-22 | Address | 948 MIRABELLE AVE, WESTBURY, NY, 11590, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 220928021775 | 2022-09-28 | CERTIFICATE OF CHANGE BY AGENT | 2022-09-28 |
| 220928010520 | 2022-09-28 | CERTIFICATE OF CHANGE BY AGENT | 2022-09-28 |
| 220504003831 | 2022-05-03 | CERTIFICATE OF PUBLICATION | 2022-05-03 |
| 220304001856 | 2022-03-03 | CERTIFICATE OF CHANGE BY ENTITY | 2022-03-03 |
| 220222001098 | 2022-02-15 | CERTIFICATE OF AMENDMENT | 2022-02-15 |
| 220214001894 | 2022-02-14 | BIENNIAL STATEMENT | 2022-02-14 |
| 190701010211 | 2019-07-01 | ARTICLES OF ORGANIZATION | 2019-07-01 |
Date of last update: 23 Mar 2025
Sources: New York Secretary of State
