| Name: | WANDERLUXE, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 09 Sep 1999 (25 years ago) |
| Entity Number: | 2416848 |
| County: | New York |
| Date of dissolution: | 28 Oct 2009 |
| Place of Formation: | New York |
| Principal Address: | 71 FIFTH AVENUE / 10TH FL, NEW YORK, NY, United States, 10003 |
| Principal Address ZIP Code: | 10003 |
| Address: | 5 DAKOTA DRIVE / SUITE 207, LAKE SUCCESS, NY, United States, 11042 |
| Address ZIP Code: | 11042 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| PAUL METSELAAR | Chief Executive Officer | 71 FIFTH AVENUE / 10TH FL, NEW YORK, NY, United States, 10003 |
| Name | Role | Address |
|---|---|---|
| C/O FENSTERMAN & FENSTERMAN | DOS Process Agent | 5 DAKOTA DRIVE / SUITE 207, LAKE SUCCESS, NY, United States, 11042 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2001-09-19 | 2007-09-24 | Address | 71 FIFTH AVE 10TH FL, NEW YORK, NY, 10003, USA (Type of address: Chief Executive Officer) |
| 2001-09-19 | 2007-09-24 | Address | 71 FIFTH AVE 10TH FL, NEW YORK, NY, 10003, USA (Type of address: Principal Executive Office) |
| 2000-02-08 | 2000-09-08 | Name | LUXURY PRODUCTIONS, INC. |
| 1999-09-15 | 2000-02-08 | Name | LAST MINUTE LUXURY TRAVEL.COM, INC. |
| 1999-09-09 | 1999-09-15 | Name | LAST MINUTE TRAVEL.COM, INC. |
| 1999-09-09 | 2007-09-24 | Address | 5 DAKOTA DRIVE SUITE 207, LAKE SUCCESS, NY, 11042, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| DP-1794348 | 2009-10-28 | DISSOLUTION BY PROCLAMATION | 2009-10-28 |
| 070924002041 | 2007-09-24 | BIENNIAL STATEMENT | 2007-09-01 |
| 051215002120 | 2005-12-15 | BIENNIAL STATEMENT | 2005-09-01 |
| 030918002646 | 2003-09-18 | BIENNIAL STATEMENT | 2003-09-01 |
| 010919002463 | 2001-09-19 | BIENNIAL STATEMENT | 2001-09-01 |
| 000908000122 | 2000-09-08 | CERTIFICATE OF AMENDMENT | 2000-09-08 |
| 000208000586 | 2000-02-08 | CERTIFICATE OF AMENDMENT | 2000-02-08 |
| 990915000090 | 1999-09-15 | CERTIFICATE OF AMENDMENT | 1999-09-15 |
| 990909000046 | 1999-09-09 | CERTIFICATE OF INCORPORATION | 1999-09-09 |
Date of last update: 12 Nov 2024
Sources: New York Secretary of State
