| Name: | LUXURY FILMS, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 17 Dec 1997 (27 years ago) |
| Entity Number: | 2209479 |
| County: | New York |
| Place of Formation: | New York |
| Address: | C/O AUERBACH, 215 E 68TH ST NO 11K, NEW YORK, NY, United States, 10065 |
| Address ZIP Code: | 10065 |
| Principal Address: | JOHN AUERBACH, 215 E 68TH ST NO 11K, NEW YORK, NY, United States, 10065 |
| Principal Address ZIP Code: | 10065 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | C/O AUERBACH, 215 E 68TH ST NO 11K, NEW YORK, NY, United States, 10065 |
| Name | Role | Address |
|---|---|---|
| JOHN AUERBACH | Chief Executive Officer | 215 E 68TH ST NO 11K, NEW YORK, NY, United States, 10069 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2012-11-26 | 2016-01-25 | Address | C/O AUERBACH, 418 CENTRAL PARK WEST, STE 80, NEW YORK, NY, 10025, USA (Type of address: Service of Process) |
| 2005-10-31 | 2012-11-26 | Address | C/O AUERBACH, 144 WEST 86TH ST, SUITE 4D, NEW YORK, NY, 10024, USA (Type of address: Service of Process) |
| 2005-03-22 | 2005-10-31 | Address | C/O AUERBACH, STE 11K, 215 EAST 68TH STREET, NEW YORK, NY, 10021, USA (Type of address: Service of Process) |
| 2000-10-18 | 2005-03-22 | Address | 565 PARK AVE., #1W, ATTN: JOHN AUERBACH, NEW YORK, NY, 10021, USA (Type of address: Service of Process) |
| 2000-01-04 | 2016-01-25 | Address | 72 BANK ST, NEW YORK, NY, 10014, USA (Type of address: Chief Executive Officer) |
| 2000-01-04 | 2016-01-25 | Address | 72 BANK ST, NEW YORK, NY, 10014, USA (Type of address: Principal Executive Office) |
| 1998-02-20 | 2000-10-18 | Address | ATTN: JOHN AUERBACH, 72 BANK STREET, NEW YORK, NY, 10014, USA (Type of address: Service of Process) |
| 1997-12-17 | 1998-02-20 | Address | ATTN: JOHN AUERBACH, 60 WEST 8TH STREET, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 160125002015 | 2016-01-25 | BIENNIAL STATEMENT | 2015-12-01 |
| 121126000147 | 2012-11-26 | CERTIFICATE OF CHANGE | 2012-11-26 |
| 051031000137 | 2005-10-31 | CERTIFICATE OF CHANGE | 2005-10-31 |
| 050322000213 | 2005-03-22 | CERTIFICATE OF CHANGE | 2005-03-22 |
| 001018000218 | 2000-10-18 | CERTIFICATE OF CHANGE | 2000-10-18 |
| 000104002446 | 2000-01-04 | BIENNIAL STATEMENT | 1999-12-01 |
| 980220000183 | 1998-02-20 | CERTIFICATE OF CHANGE | 1998-02-20 |
| 971217000517 | 1997-12-17 | CERTIFICATE OF INCORPORATION | 1997-12-17 |
Date of last update: 12 Nov 2024
Sources: New York Secretary of State
