| Name: | LUXURYLOFT, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 17 May 2002 (23 years ago) |
| Entity Number: | 2768782 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 2100 PARK AVENUE, APT. 507, MIAMI BEACH, FL, United States, 33139 |
| Address ZIP Code: | |
| Principal Address: | 204 W 21ST STREET, NEW YORK, NY, United States, 10011 |
| Principal Address ZIP Code: | 10011 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| LUXURYLOFT, INC. PROFIT SHARING 401K PLAN & TRUST | 2012 | 010697014 | 2013-02-07 | LUXURYLOFT, INC. | 2 | |||||||||||||||||||||||||||||||||||||
|
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| Role | Plan administrator |
| Date | 2013-02-07 |
| Name of individual signing | HERVE SENEQUIER, EXECUTIVE VP |
| Role | Employer/plan sponsor |
| Date | 2013-02-07 |
| Name of individual signing | HERVE SENEQUIER, EXECUTIVE VP |
| File | View Page |
| Three-digit plan number (PN) | 002 |
| Effective date of plan | 2011-01-01 |
| Business code | 531210 |
| Sponsor’s telephone number | 2127276162 |
| Plan sponsor’s address | 105 FIFTH AVENUE, SUITE 4D, NEW YORK, NY, 10003 |
Signature of
| Role | Plan administrator |
| Date | 2013-04-01 |
| Name of individual signing | HERVE SENEQUIER, EXECUTIVE VP |
| Role | Employer/plan sponsor |
| Date | 2013-04-01 |
| Name of individual signing | HERVE SENEQUIER, EXECUTIVE VP |
| File | View Page |
| Three-digit plan number (PN) | 002 |
| Effective date of plan | 2011-01-01 |
| Business code | 531210 |
| Sponsor’s telephone number | 2127276162 |
| Plan sponsor’s address | 105 FIFTH AVENUE, SUITE 4D, NEW YORK, NY, 10003 |
Plan administrator’s name and address
| Administrator’s EIN | 010697014 |
| Plan administrator’s name | LUXURYLOFT, INC. |
| Plan administrator’s address | 105 FIFTH AVENUE, SUITE 4D, NEW YORK, NY, 10003 |
| Administrator’s telephone number | 2127276162 |
Signature of
| Role | Plan administrator |
| Date | 2012-04-25 |
| Name of individual signing | HERVE SENEQUIER, EXECUTIVE VP |
| Role | Employer/plan sponsor |
| Date | 2012-04-25 |
| Name of individual signing | HERVE SENEQUIER, EXECUTIVE VP |
| File | View Page |
| Three-digit plan number (PN) | 003 |
| Effective date of plan | 2011-01-01 |
| Business code | 531210 |
| Sponsor’s telephone number | 2127276162 |
| Plan sponsor’s address | 105 FIFTH AVENUE, SUITE 4D, NEW YORK, NY, 10003 |
Plan administrator’s name and address
| Administrator’s EIN | 010697014 |
| Plan administrator’s name | LUXURYLOFT, INC. |
| Plan administrator’s address | 105 FIFTH AVENUE, SUITE 4D, NEW YORK, NY, 10003 |
| Administrator’s telephone number | 2127276162 |
Signature of
| Role | Plan administrator |
| Date | 2012-04-24 |
| Name of individual signing | HERVE SENEQUIER, EXECUTIVE VP |
| Role | Employer/plan sponsor |
| Date | 2012-04-24 |
| Name of individual signing | HERVE SENEQUIER, EXECUTIVE VP |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2007-01-01 |
| Business code | 531210 |
| Sponsor’s telephone number | 9173532890 |
| Plan sponsor’s address | 105 5TH AVE., SUITE 4D, NEW YORK, NY, 10003 |
Plan administrator’s name and address
| Administrator’s EIN | 010697014 |
| Plan administrator’s name | LUXURYLOFT, INC. |
| Plan administrator’s address | 105 5TH AVE., SUITE 4D, NEW YORK, NY, 10003 |
| Administrator’s telephone number | 9173532890 |
Signature of
| Role | Plan administrator |
| Date | 2010-09-03 |
| Name of individual signing | HERVE SENEQUIER |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 2100 PARK AVENUE, APT. 507, MIAMI BEACH, FL, United States, 33139 |
| Name | Role | Address |
|---|---|---|
| HERVE SENEQUIER | Chief Executive Officer | C/O COMPASS, 111 FIFTH AVENUE, 6TH FLOORS, NEW YORK, NY, United States, 10003 |
| Number | Type | End date |
|---|---|---|
| 31ST0861401 | CORPORATE BROKER | 2026-08-10 |
| 109936576 | REAL ESTATE PRINCIPAL OFFICE | No data |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2021-12-03 | 2021-12-03 | Address | C/O COMPASS, 111 FIFTH AVENUE, 6TH FLOORS, NEW YORK, NY, 10003, USA (Type of address: Chief Executive Officer) |
| 2021-12-03 | 2021-12-03 | Address | 204 W 21ST STREET, NEW YORK, NY, 10011, USA (Type of address: Chief Executive Officer) |
| 2015-11-16 | 2021-12-03 | Address | 204 WEST 21ST STREET, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2015-10-27 | 2021-12-03 | Address | 204 W 21ST STREET, NEW YORK, NY, 10011, USA (Type of address: Chief Executive Officer) |
| 2009-06-10 | 2015-11-16 | Address | 105 5TH AVENUE, SUITE 4D, NEW YORK, NY, 10003, USA (Type of address: Service of Process) |
| 2009-05-20 | 2015-10-27 | Address | 105 5TH AVE APT 4D, NEW YORK, NY, 10003, USA (Type of address: Chief Executive Officer) |
| 2009-05-20 | 2015-10-27 | Address | 105 5TH AVE APT 4D, NEW YORK, NY, 10003, USA (Type of address: Principal Executive Office) |
| 2008-05-15 | 2009-05-20 | Address | 115 4TH AVE, STE 5C, NEW YORK, NY, 10003, USA (Type of address: Chief Executive Officer) |
| 2006-05-18 | 2009-05-20 | Address | 115 4TH AVE, STE 5C, NEW YORK, NY, 10003, USA (Type of address: Principal Executive Office) |
| 2006-05-18 | 2009-06-10 | Address | 115 4TH AVE, STE 5C, NEW YORK, NY, 10003, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 211203000050 | 2021-12-02 | CERTIFICATE OF CHANGE BY ENTITY | 2021-12-02 |
| 210812000552 | 2021-08-12 | BIENNIAL STATEMENT | 2021-08-12 |
| 180501006372 | 2018-05-01 | BIENNIAL STATEMENT | 2018-05-01 |
| 160510006063 | 2016-05-10 | BIENNIAL STATEMENT | 2016-05-01 |
| 151116000100 | 2015-11-16 | CERTIFICATE OF CHANGE | 2015-11-16 |
| 151027002015 | 2015-10-27 | AMENDMENT TO BIENNIAL STATEMENT | 2014-05-01 |
| 140501006519 | 2014-05-01 | BIENNIAL STATEMENT | 2014-05-01 |
| 120507006261 | 2012-05-07 | BIENNIAL STATEMENT | 2012-05-01 |
| 100519002402 | 2010-05-19 | BIENNIAL STATEMENT | 2010-05-01 |
| 090610000231 | 2009-06-10 | CERTIFICATE OF CHANGE | 2009-06-10 |
Date of last update: 11 Nov 2024
Sources: New York Secretary of State
