| Name: | LUXURY APPLIANCE CARE, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 26 Mar 2021 (4 years ago) |
| Entity Number: | 5974329 |
| ZIP code: | 11729 |
| County: | Albany |
| Place of Formation: | New York |
| Address: | 287 SKIDMORE ROAD, UNIT H, DEER PARK, NY, United States, 11729 |
| Principal Address: | 287 Skidmore Road, Unit H, Deer Park, NY, United States, 11729 |
Shares Details
Shares issued 100
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 287 SKIDMORE ROAD, UNIT H, DEER PARK, NY, United States, 11729 |
| Name | Role | Address |
|---|---|---|
| THOMAS CLARKE | Chief Executive Officer | 393 FORTUNE BLVD, MILFORD, MA, United States, 01757 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 2100861-DCA | Active | Business | 2021-08-17 | 2024-06-30 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-11-28 | 2024-01-03 | Shares | Share type: NO PAR VALUE, Number of shares: 100, Par value: 0 |
| 2023-09-14 | 2023-11-28 | Shares | Share type: NO PAR VALUE, Number of shares: 100, Par value: 0 |
| 2023-06-10 | 2023-09-14 | Address | 287 SKIDMORE ROAD, UNIT H, DEER PARK, NY, 11729, USA (Type of address: Service of Process) |
| 2023-06-09 | 2023-09-14 | Shares | Share type: NO PAR VALUE, Number of shares: 100, Par value: 0 |
| 2021-03-26 | 2023-06-09 | Shares | Share type: NO PAR VALUE, Number of shares: 100, Par value: 0 |
| 2021-03-26 | 2023-06-10 | Address | 1810 CHAPEL AVENUE WEST, CHERRY HILL, NJ, 08002, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230914002519 | 2023-09-14 | BIENNIAL STATEMENT | 2023-03-01 |
| 230610000136 | 2023-06-09 | CERTIFICATE OF CHANGE BY ENTITY | 2023-06-09 |
| 210326000455 | 2021-03-26 | CERTIFICATE OF INCORPORATION | 2021-03-26 |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 3452615 | RENEWAL | INVOICED | 2022-06-03 | 340 | Electronic & Home Appliance Service Dealer License Renewal Fee |
| 3336529 | FINGERPRINT | CREDITED | 2021-06-08 | 75 | Fingerprint Fee |
| 3336165 | FINGERPRINT | INVOICED | 2021-06-07 | 75 | Fingerprint Fee |
| 3336226 | LICENSE | INVOICED | 2021-06-07 | 255 | Electronic & Home Appliance Service Dealer License Fee |
Date of last update: 25 Dec 2024
Sources: New York Secretary of State
