| Name: | T & H LUXURY IMPORTS INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 16 Aug 2001 (23 years ago) |
| Entity Number: | 2671409 |
| County: | Suffolk |
| Place of Formation: | New York |
| Address: | 193 NORTH WELLWOOD AVE, LINDENHURST, NY, United States, 11757 |
| Address ZIP Code: | 11757 |
| Principal Address: | 19 BAYVIEW AVE, MASSAPEQUA, NY, United States, 11758 |
| Principal Address ZIP Code: | 11758 |
Shares Details
Shares issued 1500
Share Par Value 1
Type PAR VALUE
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| THOMAS HAAS | Chief Executive Officer | 19 BAYVIEW AVE, MASSAPEQUA, NY, United States, 11758 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 193 NORTH WELLWOOD AVE, LINDENHURST, NY, United States, 11757 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2003-07-25 | 2007-04-02 | Address | 19 BAYVIEW AVE, MASSAPEQUA, NY, 11758, USA (Type of address: Service of Process) |
| 2001-08-16 | 2007-04-02 | Address | 19 BAYVIEW AVENUE, MASSAPEQUA, NY, 11758, USA (Type of address: Registered Agent) |
| 2001-08-16 | 2003-07-25 | Address | 19 BAYVIEW AVENUE, MASSAPEQUA, NY, 11758, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 070402000074 | 2007-04-02 | CERTIFICATE OF CHANGE | 2007-04-02 |
| 051021002631 | 2005-10-21 | BIENNIAL STATEMENT | 2005-08-01 |
| 030725002551 | 2003-07-25 | BIENNIAL STATEMENT | 2003-08-01 |
| 010816000179 | 2001-08-16 | CERTIFICATE OF INCORPORATION | 2001-08-16 |
Date of last update: 11 Nov 2024
Sources: New York Secretary of State
