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LUXURYCULTURE, INC.

Company Details

Name: LUXURYCULTURE, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 13 Jun 2001 (23 years ago)
Entity Number: 2650121
County: New York
Place of Formation: New York
Address: 350 5th Ave, 41ST FL, New York, NY, United States, 10118
Address ZIP Code:
Principal Address: 350 5TH AVE, 41ST FL, NEW YORK, NY, United States, 10118
Principal Address ZIP Code:

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name Role Address
YAFFA ASSOULINE Chief Executive Officer 350 5TH AVE, 41ST FL, NEW YORK, NY, United States, 10118

DOS Process Agent

Name Role Address
FUNARO & CO PC DOS Process Agent 350 5th Ave, 41ST FL, New York, NY, United States, 10118

History

Start date End date Type Value
2024-01-01 2024-01-01 Address 350 5TH AVE, 41ST FL, NEW YORK, NY, 10118, USA (Type of address: Chief Executive Officer)
2009-08-05 2024-01-01 Address 350 5TH AVE, 41ST FL, NEW YORK, NY, 10118, USA (Type of address: Service of Process)
2009-08-05 2024-01-01 Address 350 5TH AVE, 41ST FL, NEW YORK, NY, 10118, USA (Type of address: Chief Executive Officer)
2008-08-27 2009-08-05 Address 350 FIFTH AVENUE 41ST FLOOR, NEW YORK, NY, 10118, USA (Type of address: Service of Process)
2006-01-26 2009-08-05 Address C/O FUNARO & CO PC, ONE PENN PLAZA STE 3515, NEW YORK, NY, 10119, USA (Type of address: Principal Executive Office)
2006-01-26 2009-08-05 Address C/O FUNARO & CO, ONE PENN PLAZA STE 3515, NEW YORK, NY, 10119, USA (Type of address: Chief Executive Officer)
2004-07-28 2008-08-27 Address ONE PENN PLAZA STE 3515, NEW YORK, NY, 10119, USA (Type of address: Service of Process)
2001-06-13 2004-07-28 Address 601 WEST 26TH STREET, NEW YORK, NY, 10001, USA (Type of address: Service of Process)
2001-06-13 2024-01-01 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number Date Filed Type Effective Date
240101042224 2024-01-01 BIENNIAL STATEMENT 2024-01-01
220310002960 2022-03-10 BIENNIAL STATEMENT 2021-06-01
130617006307 2013-06-17 BIENNIAL STATEMENT 2013-06-01
110714002221 2011-07-14 BIENNIAL STATEMENT 2011-06-01
090805002481 2009-08-05 BIENNIAL STATEMENT 2009-06-01
080827000183 2008-08-27 CERTIFICATE OF CHANGE 2008-08-27
070827002064 2007-08-27 BIENNIAL STATEMENT 2007-06-01
060126002883 2006-01-26 BIENNIAL STATEMENT 2005-06-01
040728000320 2004-07-28 CERTIFICATE OF AMENDMENT 2004-07-28
010613000835 2001-06-13 CERTIFICATE OF INCORPORATION 2001-06-13

Date of last update: 11 Nov 2024

Sources: New York Secretary of State