| Name: | LUXURY TRAVEL HOLDINGS, LLC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 12 Jan 2001 (24 years ago) |
| Entity Number: | 2593859 |
| ZIP code: | 10606 |
| County: | Nassau |
| Place of Formation: | New York |
| Address: | 10 BANK STREET, SUITE 560,, WHITE PLAINS, NY, United States, 10606 |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | LUXURY TRAVEL HOLDINGS, LLC, FLORIDA | M10000000097 | FLORIDA |
| Name | Role | Address |
|---|---|---|
| UNITED CORPORATE SERVICES, INC. | Agent | 10 BANK STREET, SUITE 560, WHITE PLAINS, NY, 10606 |
| Name | Role | Address |
|---|---|---|
| C/O UNITED CORPORATE SERVICES, INC. | DOS Process Agent | 10 BANK STREET, SUITE 560,, WHITE PLAINS, NY, United States, 10606 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2004-12-29 | 2010-05-06 | Name | CREATIVE LEISURE INTERNATIONAL, LLC |
| 2003-03-21 | 2009-12-24 | Address | 33 EVANS DRIVE, BROOKVILLE, NY, 11545, 3148, USA (Type of address: Registered Agent) |
| 2001-01-12 | 2004-12-29 | Name | GURAL LLC |
| 2001-01-12 | 2003-03-21 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2001-01-12 | 2004-12-29 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230104000867 | 2023-01-04 | BIENNIAL STATEMENT | 2023-01-01 |
| 221216000719 | 2022-12-16 | BIENNIAL STATEMENT | 2021-01-01 |
| 210121060501 | 2021-01-21 | BIENNIAL STATEMENT | 2019-01-01 |
| 100506000960 | 2010-05-06 | CERTIFICATE OF AMENDMENT | 2010-05-06 |
| 091224000338 | 2009-12-24 | CERTIFICATE OF CHANGE | 2009-12-24 |
| 041229000792 | 2004-12-29 | CERTIFICATE OF AMENDMENT | 2004-12-29 |
| 041221002476 | 2004-12-21 | BIENNIAL STATEMENT | 2005-01-01 |
| 030321000435 | 2003-03-21 | CERTIFICATE OF CHANGE | 2003-03-21 |
| 010112000685 | 2001-01-12 | ARTICLES OF ORGANIZATION | 2001-01-12 |
Date of last update: 11 Nov 2024
Sources: New York Secretary of State
