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S2 LUXE GOODS, LTD.

Company Details

Name: S2 LUXE GOODS, LTD.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 20 Oct 2000 (24 years ago)
Entity Number: 2565588
County: New York
Date of dissolution: 20 Apr 2011
Place of Formation: New York
Address: 667 MADISON AVENUE, NEW YORK, NY, United States, 10021
Address ZIP Code: 10021
Principal Address: 895 PARK AVE, NEW YORK, NY, United States, 10021
Principal Address ZIP Code: 10021

Shares Details

Shares issued 1000

Share Par Value 0.01

Type PAR VALUE

DOS Process Agent

Name Role Address
ERNEST H. GELMAN, ESQ. DOS Process Agent 667 MADISON AVENUE, NEW YORK, NY, United States, 10021

Chief Executive Officer

Name Role Address
SUSAN KLEIN Chief Executive Officer 895 PARK AVE, NEW YORK, NY, United States, 10021

Filings

Filing Number Date Filed Type Effective Date
110420000420 2011-04-20 CERTIFICATE OF DISSOLUTION 2011-04-20
041117002400 2004-11-17 BIENNIAL STATEMENT 2004-10-01
021003002452 2002-10-03 BIENNIAL STATEMENT 2002-10-01
001120000189 2000-11-20 CERTIFICATE OF AMENDMENT 2000-11-20
001020000557 2000-10-20 CERTIFICATE OF INCORPORATION 2000-10-20

Date of last update: 11 Nov 2024

Sources: New York Secretary of State