| Name: | LUXURY ESSENTIALS INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 21 Sep 1999 (25 years ago) |
| Entity Number: | 2420892 |
| ZIP code: | 11731 |
| County: | Nassau |
| Place of Formation: | New York |
| Address: | 9 STELL LANE, E. NORTHPORT, NY, United States, 11731 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| DOUGLAS PARCHMENT | Agent | 9 STELL LANE, EAST NORTHPORT, NY, 11731 |
| Name | Role | Address |
|---|---|---|
| DOUGLAS PARCHMENT | DOS Process Agent | 9 STELL LANE, E. NORTHPORT, NY, United States, 11731 |
| Name | Role | Address |
|---|---|---|
| DOUGLAS PARCHMENT | Chief Executive Officer | 9 STELL LANE, E. NORTHPORT, NY, United States, 11731 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2001-09-06 | 2003-09-19 | Address | 9 STELL LN, EAST NORTHPORT, NY, 11731, 4510, USA (Type of address: Chief Executive Officer) |
| 2001-09-06 | 2003-09-19 | Address | 9 STELL LN, EAST NORTHPORT, NY, 11731, USA (Type of address: Principal Executive Office) |
| 2001-09-06 | 2003-09-19 | Address | PO BOX 124, EAST NORTHPORT, NY, 11731, 0124, USA (Type of address: Service of Process) |
| 1999-09-21 | 2001-09-06 | Address | PO BOX 124, EAST NORTHPORT, NY, 11731, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 090904002338 | 2009-09-04 | BIENNIAL STATEMENT | 2009-09-01 |
| 070829002945 | 2007-08-29 | BIENNIAL STATEMENT | 2007-09-01 |
| 051207002683 | 2005-12-07 | BIENNIAL STATEMENT | 2005-09-01 |
| 030919002165 | 2003-09-19 | BIENNIAL STATEMENT | 2003-09-01 |
| 010906002500 | 2001-09-06 | BIENNIAL STATEMENT | 2001-09-01 |
| 990921000598 | 1999-09-21 | CERTIFICATE OF INCORPORATION | 1999-11-01 |
Date of last update: 12 Nov 2024
Sources: New York Secretary of State
