| Name: | LUXURY REAL ESTATE OWNERS PG OF NEW YORK, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 24 Apr 1995 (30 years ago) (Companies founded in April 1995) |
| Entity Number: | 1915660 |
| ZIP code: | 10017 (Companies in New York, 10017) |
| County: | New York |
| Place of Formation: | New York |
| Address: | 150 EAST 42ND STREET, NEW YORK, NY, United States, 10017 |
| Principal Address: | 280 N CENTRAL AVE, HARTSDALE, NY, United States, 10530 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| NEIL K. GURIN | Chief Executive Officer | 280 N CENTRAL AVENUE, HARTSDALE, NY, United States, 10530 |
| Name | Role | Address |
|---|---|---|
| C/O WILSON, ELSER, MOSKOWITZ, EDELMAN & DICKER | DOS Process Agent | 150 EAST 42ND STREET, NEW YORK, NY, United States, 10017 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2005-05-16 | 2007-04-06 | Address | C/O GURIN ASSOCIATES INC., 111 N CENTRAL AVE, HARTSDALE, NY, 10530, 1937, USA (Type of address: Chief Executive Officer) |
| 2005-05-16 | 2007-04-06 | Address | 111 N CENTRAL AVE, HARTSDALE, NY, 10530, 1937, USA (Type of address: Principal Executive Office) |
| 2003-04-14 | 2005-05-16 | Address | C/O GURIN ASSOCIATES INC., 720 COMMERCE STREET, THORNWOOD, NY, 10594, USA (Type of address: Chief Executive Officer) |
| 2003-04-14 | 2005-05-16 | Address | C/O GURIN ASSOCIATES INC., 720 COMMERCE STREET, THORNWOOD, NY, 10594, USA (Type of address: Principal Executive Office) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 150414006035 | 2015-04-14 | BIENNIAL STATEMENT | 2015-04-01 |
| 130409006115 | 2013-04-09 | BIENNIAL STATEMENT | 2013-04-01 |
| 110415002946 | 2011-04-15 | BIENNIAL STATEMENT | 2011-04-01 |
| 090325002166 | 2009-03-25 | BIENNIAL STATEMENT | 2009-04-01 |
| 070406002909 | 2007-04-06 | BIENNIAL STATEMENT | 2007-04-01 |
| 050516002211 | 2005-05-16 | BIENNIAL STATEMENT | 2005-04-01 |
| 030414002324 | 2003-04-14 | BIENNIAL STATEMENT | 2003-04-01 |
| 950424000180 | 1995-04-24 | CERTIFICATE OF INCORPORATION | 1995-04-24 |
Date of last update: 13 Nov 2024
Sources: New York Secretary of State
