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C.Y. LUGGAGE INC.

Company Details

Name: C.Y. LUGGAGE INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 13 Jul 2001 (23 years ago) (Companies founded in July 2001)
Date of dissolution: 01 May 2017
Entity Number: 2660153
ZIP code: 11354 (Companies in Queens, 11354)
County: Queens
Place of Formation: New York
Address: 32-20 MILLER STREET, FLUSHING, NY, United States, 11354
Principal Address: 32-20 MILLER ST, FLUSHING, NY, United States, 11354

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
TAI YU CHEN DOS Process Agent 32-20 MILLER STREET, FLUSHING, NY, United States, 11354

Chief Executive Officer

Name Role Address
TAI YU CHEN Chief Executive Officer 32-20 MILLER ST, FLUSHING, NY, United States, 11354

History

Start date End date Type Value
2006-02-02 2007-08-02 Address 32-20 MILLER STREET, FLUSHING, NY, 11354, USA (Type of address: Service of Process)
2005-09-16 2007-08-02 Address 32-20 MILLER ST, FLUSHING, NY, 11354, USA (Type of address: Principal Executive Office)
2005-09-16 2006-02-02 Address 32-20 MILLER ST, FLUSHING, NY, 11354, USA (Type of address: Service of Process)
2003-07-22 2007-08-02 Address 32-20 MILLER ST, FLUSHING, NY, 11354, USA (Type of address: Chief Executive Officer)
2003-07-22 2005-09-16 Address 32-20 MILLER ST, FLUSHING, NY, 11354, USA (Type of address: Principal Executive Office)
2001-07-13 2005-09-16 Address 32-20 MILLER STREET, FLUSHING, NY, 11354, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
170501000895 2017-05-01 CERTIFICATE OF DISSOLUTION 2017-05-01
090707002369 2009-07-07 BIENNIAL STATEMENT 2009-07-01
070802002874 2007-08-02 BIENNIAL STATEMENT 2007-07-01
060202001010 2006-02-02 CERTIFICATE OF CHANGE 2006-02-02
050916002683 2005-09-16 BIENNIAL STATEMENT 2005-07-01
030722002729 2003-07-22 BIENNIAL STATEMENT 2003-07-01
010713000296 2001-07-13 CERTIFICATE OF INCORPORATION 2001-07-13

Date of last update: 11 Nov 2024

Sources: New York Secretary of State