| Name: | LUGGAGE CONCIERGE INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 02 Apr 2003 (22 years ago) |
| Entity Number: | 2889699 |
| County: | Westchester |
| Place of Formation: | New York |
| Address: | 100 PEARL STREET,, 12TH FLOOR, HARTFORD, CT, United States, 06103 |
| Address ZIP Code: | |
| Principal Address: | 250 CLEARBROOK RD, ELMSFORD, NY, United States, 10523 |
| Principal Address ZIP Code: | 10523 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| COHN BIRNBAUM & SHEA P.C. | DOS Process Agent | 100 PEARL STREET,, 12TH FLOOR, HARTFORD, CT, United States, 06103 |
| Name | Role | Address |
|---|---|---|
| NICK COLUCCI | Chief Executive Officer | THE ARTINA GROUP, 250 CLEARBROOK RD, ELMSFORD, NY, United States, 10523 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2003-04-02 | 2019-03-14 | Address | 530 FIFTH AVENUE, NEW YORK, NY, 10036, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 190523002066 | 2019-05-23 | BIENNIAL STATEMENT | 2019-04-01 |
| 190314002049 | 2019-03-14 | BIENNIAL STATEMENT | 2017-04-01 |
| 090618002053 | 2009-06-18 | BIENNIAL STATEMENT | 2009-04-01 |
| 070706003026 | 2007-07-06 | BIENNIAL STATEMENT | 2007-04-01 |
| 030402000185 | 2003-04-02 | CERTIFICATE OF INCORPORATION | 2003-04-02 |
Date of last update: 11 Nov 2024
Sources: New York Secretary of State
