LUXITALY GROUP INC.

Company Details

Name:	LUXITALY GROUP INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	14 May 1999 (26 years ago) (Companies founded in May 1999)
Entity Number:	2378673
ZIP code:	90502 (Companies in New York, 90502)
County:	New York
Place of Formation:	California
Foreign Legal Name:	LUXITALY GROUP INC.
Address:	19700 S. VERMONT AVE, 102, TORRANCE, CA, United States, 90502
Principal Address:	19700 S VERMONT AVENUE, SUITE #102, TORRANCE, CA, United States, 90502

DOS Process Agent

Name	Role	Address
LUXITALY GROUP INC.	DOS Process Agent	19700 S. VERMONT AVE, 102, TORRANCE, CA, United States, 90502

Chief Executive Officer

Name	Role	Address
ALBERTO SNAIDERO	Chief Executive Officer	19700 S VERMONT AVENUE, SUITE #102, TORRANCE, CA, United States, 90502

History

Start date	End date	Type	Value
2023-06-06	2023-06-06	Address	19700 S VERMONT AVENUE, SUITE #102, TORRANCE, CA, 90502, USA (Type of address: Chief Executive Officer)
2023-03-10	2023-06-06	Address	19700 S. VERMONT AVE, 102, TORRANCE, CA, 90502, USA (Type of address: Service of Process)
2023-03-10	2023-06-06	Address	19700 S VERMONT AVENUE, SUITE #102, TORRANCE, CA, 90502, USA (Type of address: Chief Executive Officer)
2021-05-04	2023-03-10	Address	19700 S VERMONT AVENUE, SUITE #102, TORRANCE, CA, 90502, USA (Type of address: Chief Executive Officer)
2021-05-04	2023-03-10	Address	19700 S. VERMONT AVE, 102, TORRANCE, CA, 90502, USA (Type of address: Service of Process)
2019-05-01	2021-05-04	Address	20300 S VERMONT AVENUE, SUITE #125, LOS ANGELES, CA, 90502, USA (Type of address: Chief Executive Officer)
2019-05-01	2021-05-04	Address	20300 S. VERMONT AVE, 125, TORRANCE, CA, 90502, USA (Type of address: Service of Process)
2007-06-15	2019-05-01	Address	20300 S VERMONT AVENUE, SUITE #125, LOS ANGELES, CA, 90502, USA (Type of address: Principal Executive Office)
2007-06-15	2019-05-01	Address	20300 S VERMONT AVENUE, SUITE #125, LOS ANGELES, CA, 90502, USA (Type of address: Chief Executive Officer)
2007-06-15	2019-05-01	Address	20300 S VERMONT AVENUE / #125, TORRANCE, CA, 90502, USA (Type of address: Service of Process)
2003-05-28	2007-06-15	Address	20300 S VERMONT AVE, #125, TORRANCE, CA, 90502, USA (Type of address: Service of Process)
2001-05-31	2007-06-15	Address	20300 S. VERMONT AVENUE, SUITE #125, LOS ANGELES, CA, 90502, USA (Type of address: Principal Executive Office)
2001-05-31	2007-06-15	Address	20300 S. VERMONT AVENUE, SUITE #125, LOS ANGELES, CA, 90502, USA (Type of address: Chief Executive Officer)
1999-05-14	2003-05-28	Address	201 W. 132ND ST., LOS ANGELES, CA, 90061, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
230606005159	2023-06-06	BIENNIAL STATEMENT	2023-05-01
230310002905	2022-07-20	CERTIFICATE OF AMENDMENT	2022-07-20
210504061190	2021-05-04	BIENNIAL STATEMENT	2021-05-01
190501061626	2019-05-01	BIENNIAL STATEMENT	2019-05-01
170502008158	2017-05-02	BIENNIAL STATEMENT	2017-05-01
130508006474	2013-05-08	BIENNIAL STATEMENT	2013-05-01
110523002288	2011-05-23	BIENNIAL STATEMENT	2011-05-01
070615002671	2007-06-15	BIENNIAL STATEMENT	2007-05-01
050725003080	2005-07-25	BIENNIAL STATEMENT	2005-05-01
030528002882	2003-05-28	BIENNIAL STATEMENT	2003-05-01
010531002017	2001-05-31	BIENNIAL STATEMENT	2001-05-01
990514000775	1999-05-14	APPLICATION OF AUTHORITY	1999-05-14

Date of last update: 12 Nov 2024

Sources: New York Secretary of State