| Name: | LUXURY SETTLEMENT GROUP, LLC |
| Jurisdiction: | New York |
| Legal type: | FOREIGN LIMITED LIABILITY COMPANY |
| Status: | Inactive |
| Date of registration: | 23 Jul 2003 (21 years ago) (Companies founded in July 2003) |
| Date of dissolution: | 07 Oct 2016 |
| Branch of: | LUXURY SETTLEMENT GROUP, LLC (Company Number 0751492) (Connecticut) |
| Entity Number: | 2933668 |
| ZIP code: | 06901 (Companies in New York, 06901) |
| County: | New York |
| Place of Formation: | Connecticut |
| Address: | FOUR LANDMARK SQ., SUITE 300, STAMFORD, CT, United States, 06901 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| THE LLC | DOS Process Agent | FOUR LANDMARK SQ., SUITE 300, STAMFORD, CT, United States, 06901 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2003-12-08 | 2016-10-07 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2003-12-08 | 2016-10-07 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2003-07-23 | 2003-12-08 | Address | 40 COLVIN AVENUE, SUITE 200, ALBANY, NY, 12206, USA (Type of address: Registered Agent) |
| 2003-07-23 | 2003-12-08 | Address | 40 COLVIN AVENUE, SUITE 200, ALBANY, NY, 12206, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 161007000058 | 2016-10-07 | SURRENDER OF AUTHORITY | 2016-10-07 |
| 031208000685 | 2003-12-08 | CERTIFICATE OF CHANGE | 2003-12-08 |
| 030723000244 | 2003-07-23 | APPLICATION OF AUTHORITY | 2003-07-23 |
Date of last update: 10 Nov 2024
Sources: New York Secretary of State
