| Name: | LUXOR OWNERS CORPORATION |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 02 Dec 1991 (33 years ago) (Companies founded in December 1991) |
| Entity Number: | 1593303 |
| ZIP code: | 10006 (Companies in New York, 10006) |
| County: | New York |
| Place of Formation: | New York |
| Principal Address: | 39 BROADWAY, 25TH FL, NEW YORK, NY, United States, 10006 |
| Address: | C/O NORTHEND EQUITIES LLC, 45 BROADWAY, SUITE 630, NEW YORK, NY, United States, 10006 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| RIVIE SCHWEBEL | DOS Process Agent | C/O NORTHEND EQUITIES LLC, 45 BROADWAY, SUITE 630, NEW YORK, NY, United States, 10006 |
| Name | Role | Address |
|---|---|---|
| RIVIE SCHWEBEL | Chief Executive Officer | C/O NORTHEND EQUITIES LLC, 45 BROADWAY, SUITE 630, NEW YORK, NY, United States, 10006 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2008-05-27 | 2012-07-06 | Address | C/O BROADWAY MANAGEMENT, 80 BROAD ST, 29TH FLR, NEW YORK, NY, 10004, USA (Type of address: Service of Process) |
| 2008-05-27 | 2012-07-06 | Address | 80 BROAD STREET, 39TH FLOOR, NEW YORK, NY, 10004, USA (Type of address: Principal Executive Office) |
| 2008-05-27 | 2012-07-06 | Address | C/O BROADWAY MANAGEMENT, 80 BROAD STREET, 29TH FLR, NEW YORK, NY, 10004, USA (Type of address: Chief Executive Officer) |
| 1993-06-14 | 2008-05-27 | Address | 263 WEST 38TH STREET, NEW YORK, NY, 10018, USA (Type of address: Principal Executive Office) |
| 1993-06-14 | 2008-05-27 | Address | 263 WEST 38TH STREET, NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer) |
| 1991-12-02 | 2008-05-27 | Address | 319 FIFTH AVENUE, NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| 1991-12-02 | 2021-08-17 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 140203002280 | 2014-02-03 | BIENNIAL STATEMENT | 2013-12-01 |
| 120706002174 | 2012-07-06 | BIENNIAL STATEMENT | 2011-12-01 |
| 100121002475 | 2010-01-21 | BIENNIAL STATEMENT | 2009-12-01 |
| 080527002329 | 2008-05-27 | BIENNIAL STATEMENT | 2007-12-01 |
| 991103000942 | 1999-11-03 | ANNULMENT OF DISSOLUTION | 1999-11-03 |
| DP-1188014 | 1995-09-27 | DISSOLUTION BY PROCLAMATION | 1995-09-27 |
| 930614002752 | 1993-06-14 | BIENNIAL STATEMENT | 1992-12-01 |
| 911202000292 | 1991-12-02 | CERTIFICATE OF INCORPORATION | 1991-12-02 |
Date of last update: 14 Nov 2024
Sources: New York Secretary of State
