| Name: | THE DELUXE ROOM INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 14 Sep 1995 (29 years ago) (Companies founded in September 1995) |
| Entity Number: | 1956241 |
| ZIP code: | 10012 (Companies in New York, 10012) |
| County: | New York |
| Place of Formation: | New York |
| Address: | 144 SULLIVAN ST, NEW YORK, NY, United States, 10012 |
| Principal Address: | 87 BARROW ST, #6F, NEW YORK, NY, United States, 10014 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE ROOM | DOS Process Agent | 144 SULLIVAN ST, NEW YORK, NY, United States, 10012 |
| Name | Role | Address |
|---|---|---|
| CRAIG WEISS | Chief Executive Officer | 144 SULLIVAN ST, NEW YORK, NY, United States, 10012 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2001-11-20 | 2003-09-18 | Address | 87 BARROW ST, #6F, NEW YORK, NY, 10014, USA (Type of address: Chief Executive Officer) |
| 1998-05-18 | 2001-11-20 | Address | 144 SULLIVAN ST., NEW YORK, NY, 10012, USA (Type of address: Chief Executive Officer) |
| 1998-05-18 | 2001-11-20 | Address | 87 BARROW ST. #6F, NEW YORK, NY, 10014, USA (Type of address: Principal Executive Office) |
| 1998-05-18 | 2001-11-20 | Address | 144 SULLIVAN ST., NEW YORK, NY, 10012, USA (Type of address: Service of Process) |
| 1995-09-14 | 1998-05-18 | Address | 462 BROADWAY, NEW YORK, NY, 00000, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 150904006384 | 2015-09-04 | BIENNIAL STATEMENT | 2015-09-01 |
| 141007006231 | 2014-10-07 | BIENNIAL STATEMENT | 2013-09-01 |
| 110921002563 | 2011-09-21 | BIENNIAL STATEMENT | 2011-09-01 |
| 080610002585 | 2008-06-10 | BIENNIAL STATEMENT | 2007-09-01 |
| 030918002700 | 2003-09-18 | BIENNIAL STATEMENT | 2003-09-01 |
| 011120002400 | 2001-11-20 | BIENNIAL STATEMENT | 2001-09-01 |
| 980518002594 | 1998-05-18 | BIENNIAL STATEMENT | 1997-09-01 |
| 950914000295 | 1995-09-14 | CERTIFICATE OF INCORPORATION | 1995-09-14 |
Date of last update: 13 Nov 2024
Sources: New York Secretary of State
