| Name: | LUXPASS, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 17 Jan 1996 (29 years ago) |
| Entity Number: | 1990475 |
| County: | Erie |
| Place of Formation: | New York |
| Address: | TEXTURES SALON & SPA, 150 BUFFALO, HAMBURG, NY, United States, 14075 |
| Address ZIP Code: | 14075 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | TEXTURES SALON & SPA, 150 BUFFALO, HAMBURG, NY, United States, 14075 |
| Name | Role | Address |
|---|---|---|
| ROSALIND R LUX | Chief Executive Officer | 150 BUFFALO ST, HAMBURG, NY, United States, 14075 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1998-01-29 | 2009-08-20 | Address | 4000 ELLSWORTH AVE, HAMBURG, NY, 14075, USA (Type of address: Chief Executive Officer) |
| 1998-01-29 | 2009-08-20 | Address | 4000 ELLSWORTH AVE, HAMBURG, NY, 14075, USA (Type of address: Principal Executive Office) |
| 1998-01-29 | 2009-08-20 | Address | 4000 ELLSWORTH AVE, HAMBURG, NY, 14075, USA (Type of address: Service of Process) |
| 1996-01-17 | 1998-01-29 | Address | 4000 ELSWORTH, HAMBURG, NY, 14075, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 140317002030 | 2014-03-17 | BIENNIAL STATEMENT | 2014-01-01 |
| 120309002961 | 2012-03-09 | BIENNIAL STATEMENT | 2012-01-01 |
| 100305002823 | 2010-03-05 | BIENNIAL STATEMENT | 2010-01-01 |
| 090820002528 | 2009-08-20 | BIENNIAL STATEMENT | 2008-01-01 |
| 040121002842 | 2004-01-21 | BIENNIAL STATEMENT | 2004-01-01 |
| 020115002831 | 2002-01-15 | BIENNIAL STATEMENT | 2002-01-01 |
| 000207002856 | 2000-02-07 | BIENNIAL STATEMENT | 2000-01-01 |
| 980129002586 | 1998-01-29 | BIENNIAL STATEMENT | 1998-01-01 |
| 960117000042 | 1996-01-17 | CERTIFICATE OF INCORPORATION | 1996-01-17 |
Date of last update: 13 Nov 2024
Sources: New York Secretary of State
