| Name: | LUXURY US CORP |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 23 Sep 2019 (5 years ago) |
| Entity Number: | 5625755 |
| ZIP code: | 10452 |
| County: | Bronx |
| Place of Formation: | New York |
| Address: | 917 OGDEN AVE, BRONX, NY, United States, 10452 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| RAMON ESTEVEZ, REYNA ABREU | DOS Process Agent | 917 OGDEN AVE, BRONX, NY, United States, 10452 |
| Name | Role | Address |
|---|---|---|
| RAMON ESTEVEZ | Chief Executive Officer | 917 OGDEN AVE, BRONX, NY, United States, 10452 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2021-08-11 | 2023-10-13 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2021-08-06 | 2023-10-13 | Address | 917 ogden ave, BRONX, NY, 10452, USA (Type of address: Service of Process) |
| 2021-08-05 | 2021-08-11 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2021-07-02 | 2021-08-06 | Address | 328 VILLA AVE, BRONX, 10468, USA (Type of address: Service of Process) |
| 2021-07-02 | 2021-08-05 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2019-10-29 | 2021-07-02 | Address | 328 VILLA AVE, BRONX, NY, 10468, USA (Type of address: Service of Process) |
| 2019-09-23 | 2019-10-29 | Address | ANA QUISQUEYA PIMENTEL, ANDRES VALDEZ, 328 VILLA AVE,, BRONX, NY, 10468, USA (Type of address: Service of Process) |
| 2019-09-23 | 2021-07-02 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 231013002312 | 2023-10-13 | BIENNIAL STATEMENT | 2023-09-01 |
| 210806001330 | 2021-08-05 | CERTIFICATE OF CHANGE BY ENTITY | 2021-08-05 |
| 210702000211 | 2021-07-02 | CERTIFICATE OF CHANGE BY ENTITY | 2021-07-02 |
| 191029000289 | 2019-10-29 | CERTIFICATE OF CHANGE | 2019-10-29 |
| 190923010202 | 2019-09-23 | CERTIFICATE OF INCORPORATION | 2019-09-23 |
Date of last update: 26 Dec 2024
Sources: New York Secretary of State
