| Name: | LUXURY HOLDINGS, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 12 Jan 1995 (30 years ago) |
| Date of dissolution: | 16 Dec 1998 |
| Entity Number: | 1884249 |
| ZIP code: | 12206 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 500 CENTRAL AVENUE, ALBANY, NY, United States, 12206 |
| Principal Address: | 1925 CENTURY PARK EAST, SUITE 1900, LOS ANGELES, CA, United States, 90067 |
| Name | Role | Address |
|---|---|---|
| C/O THE PRENTICE-HALL CORPORATION SYSTEM, INC. | DOS Process Agent | 500 CENTRAL AVENUE, ALBANY, NY, United States, 12206 |
| Name | Role | Address |
|---|---|---|
| ABDULAZIZ BIN IBRAHIM AL-IBRAHIM | Chief Executive Officer | C/O AL ANWA USA INC, 1925 CENTURY PARK E STE 1900, LOS ANGELES, CA, United States, 90067 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1995-01-12 | 1995-01-12 | Name | TQM, INC. |
| 1995-01-12 | 1997-08-20 | Name | TQM, INC. |
| 1995-01-12 | 1995-07-19 | Address | 15 COLUMBUS CIRCLE, NEW YORK, NY, 10023, 7773, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| DP-1410865 | 1998-12-16 | ANNULMENT OF AUTHORITY | 1998-12-16 |
| 970820000461 | 1997-08-20 | CERTIFICATE OF AMENDMENT | 1997-08-20 |
| 970723002334 | 1997-07-23 | BIENNIAL STATEMENT | 1997-01-01 |
| 950719000514 | 1995-07-19 | CERTIFICATE OF CHANGE | 1995-07-19 |
| 950112000055 | 1995-01-12 | APPLICATION OF AUTHORITY | 1995-01-12 |
Date of last update: 13 Nov 2024
Sources: New York Secretary of State
