| Name: | LUXURY DISTRIBUTION INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 16 Jan 2001 (24 years ago) |
| Entity Number: | 2594275 |
| County: | New York |
| Place of Formation: | Delaware |
| Principal Address: | 15 OLYMPIC DR, ORANGEBURG, NY, United States, 10962 |
| Principal Address ZIP Code: | 10962 |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Address ZIP Code: | 12207 |
| Name | Role | Address |
|---|---|---|
| MARC S ROSENBLUM | Chief Executive Officer | C/O CLARINS USA INC, 15 OLYMPIC DR, ORANGEBURG, NY, United States, 10962 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2007-02-12 | 2018-12-07 | Address | 225 W 34TH ST, STE 910, NEW YORK, NY, 10122, USA (Type of address: Service of Process) |
| 2002-03-25 | 2004-05-28 | Name | THIERRY MUGLER INC. |
| 2001-01-16 | 2002-03-25 | Name | TM NEW, INC. |
| 2001-01-16 | 2018-12-07 | Address | 111 EIGHTH AVENUE / 13TH FLOOR, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2001-01-16 | 2007-02-12 | Address | 111 EIGHTH AVENUE / 13TH FLOOR, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 181207000537 | 2018-12-07 | CERTIFICATE OF CHANGE | 2018-12-07 |
| 090107002314 | 2009-01-07 | BIENNIAL STATEMENT | 2009-01-01 |
| 070212002749 | 2007-02-12 | BIENNIAL STATEMENT | 2007-01-01 |
| 040528000509 | 2004-05-28 | CERTIFICATE OF AMENDMENT | 2004-05-28 |
| 020325000725 | 2002-03-25 | CERTIFICATE OF AMENDMENT | 2002-03-25 |
| 010116000498 | 2001-01-16 | APPLICATION OF AUTHORITY | 2001-01-16 |
Date of last update: 11 Nov 2024
Sources: New York Secretary of State
