| Name: | LUXEMBOURG FAMILY HOLDING CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 04 Mar 1994 (31 years ago) |
| Date of dissolution: | 30 Mar 2022 |
| Entity Number: | 1800349 |
| ZIP code: | 11743 |
| County: | Nassau |
| Place of Formation: | New York |
| Address: | 17 GERRY LANE, OSPREY COVE, LLOYD HARBOR, NY, United States, 11743 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| VICTOR URBACH | Chief Executive Officer | 17 GERRY LANE, OSPREY COVE, LLOYD HARBOR, NY, United States, 11743 |
| Name | Role | Address |
|---|---|---|
| VICTOR URBACH | DOS Process Agent | 17 GERRY LANE, OSPREY COVE, LLOYD HARBOR, NY, United States, 11743 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2022-08-01 | 2022-08-01 | Address | 17 GERRY LANE, OSPREY COVE, LLOYD HARBOR, NY, 11743, USA (Type of address: Chief Executive Officer) |
| 2022-08-01 | 2022-08-01 | Address | 17 GERRY LANE, OSPREY COVE, LLOYD HARBOR, NY, 11743, 9751, USA (Type of address: Chief Executive Officer) |
| 2020-03-03 | 2022-08-01 | Address | 17 GERRY LANE, OSPREY COVE, LLOYD HARBOR, NY, 11743, 9751, USA (Type of address: Service of Process) |
| 2020-03-03 | 2022-08-01 | Address | 17 GERRY LANE, OSPREY COVE, LLOYD HARBOR, NY, 11743, 9751, USA (Type of address: Chief Executive Officer) |
| 2018-03-02 | 2020-03-03 | Address | 14 BAY DRIVE E, HUNTINGTON, NY, 11743, 1409, USA (Type of address: Principal Executive Office) |
| 2018-03-02 | 2020-03-03 | Address | 14 BAY DRIVE E, HUNTINGTON, NY, 11743, 1409, USA (Type of address: Chief Executive Officer) |
| 2018-03-02 | 2020-03-03 | Address | 14 BAY DRIVE E, HUNTINGTON, NY, 11743, 1409, USA (Type of address: Service of Process) |
| 2016-03-01 | 2018-03-02 | Address | NINE ARBOR ROAD, ROSLYN HEIGHTS, NY, 11577, 1805, USA (Type of address: Service of Process) |
| 2016-03-01 | 2018-03-02 | Address | NINE ARBOR ROAD, ROSLYN HEIGHTS, NY, 11577, 1805, USA (Type of address: Principal Executive Office) |
| 1996-04-11 | 2016-03-01 | Address | NINE ARBOR ROAD, ROSLYN HEIGHTS, NY, 11577, 1805, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 220504001711 | 2022-05-04 | BIENNIAL STATEMENT | 2022-03-01 |
| 220801004379 | 2022-03-30 | CERTIFICATE OF DISSOLUTION-CANCELLATION | 2022-03-30 |
| 200303060494 | 2020-03-03 | BIENNIAL STATEMENT | 2020-03-01 |
| 180302006730 | 2018-03-02 | BIENNIAL STATEMENT | 2018-03-01 |
| 160301006418 | 2016-03-01 | BIENNIAL STATEMENT | 2016-03-01 |
| 140410006053 | 2014-04-10 | BIENNIAL STATEMENT | 2014-03-01 |
| 120423002400 | 2012-04-23 | BIENNIAL STATEMENT | 2012-03-01 |
| 100408002842 | 2010-04-08 | BIENNIAL STATEMENT | 2010-03-01 |
| 080319002529 | 2008-03-19 | BIENNIAL STATEMENT | 2008-03-01 |
| 060417003352 | 2006-04-17 | BIENNIAL STATEMENT | 2006-03-01 |
Date of last update: 13 Nov 2024
Sources: New York Secretary of State
