Company Details
| Name: |
LUXEMARK, LLC |
| Jurisdiction: |
New York |
| Legal type: |
DOMESTIC LIMITED LIABILITY COMPANY |
| Status: |
Active
|
| Date of registration: |
03 May 2004 (21 years ago) (Companies founded in May 2004)
|
| Entity Number: |
3048340 |
| ZIP code: |
10710 (Companies in New York, 10710)
|
| County: |
New York |
| Place of Formation: |
New York |
| Address: |
50 MONTROSE ROAD, YONKERS, NY, United States, 10710 |
DOS Process Agent
| Name |
Role |
Address |
|
MICHELLE CLARK
|
DOS Process Agent
|
50 MONTROSE ROAD, YONKERS, NY, United States, 10710
|
History
| Start date |
End date |
Type |
Value |
|
2019-04-03
|
2019-05-17
|
Name
|
KBAZOK, LLC
|
|
2010-06-22
|
2024-06-25
|
Address
|
50 MONTROSE ROAD, YONKERS, NY, 10710, USA (Type of address: Service of Process)
|
|
2004-05-03
|
2019-04-03
|
Name
|
LUXEMARK, LLC
|
|
2004-05-03
|
2010-06-22
|
Address
|
ONE GRAMERCY PARK, APT. 3, NEW YORK, NY, 10003, USA (Type of address: Service of Process)
|
Filings
| Filing Number |
Date Filed |
Type |
Effective Date |
|
240625001048
|
2024-06-25
|
BIENNIAL STATEMENT
|
2024-06-25
|
|
220518000405
|
2022-05-18
|
BIENNIAL STATEMENT
|
2022-05-01
|
|
200623060562
|
2020-06-23
|
BIENNIAL STATEMENT
|
2020-05-01
|
|
190517000028
|
2019-05-17
|
CERTIFICATE OF AMENDMENT
|
2019-05-17
|
|
190403000387
|
2019-04-03
|
CERTIFICATE OF AMENDMENT
|
2019-04-03
|
|
181002007202
|
2018-10-02
|
BIENNIAL STATEMENT
|
2018-05-01
|
|
160601007202
|
2016-06-01
|
BIENNIAL STATEMENT
|
2016-05-01
|
|
140513006189
|
2014-05-13
|
BIENNIAL STATEMENT
|
2014-05-01
|
|
120524006087
|
2012-05-24
|
BIENNIAL STATEMENT
|
2012-05-01
|
|
100622003140
|
2010-06-22
|
BIENNIAL STATEMENT
|
2010-05-01
|
|
040503000667
|
2004-05-03
|
ARTICLES OF ORGANIZATION
|
2004-05-03
|
Date of last update: 10 Nov 2024
Sources:
New York Secretary of State
