| Name: | LC LUXE TRAVEL CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 04 May 2005 (20 years ago) (Companies founded in May 2005) |
| Entity Number: | 3200362 |
| ZIP code: | 11577 (Companies in Nassau, 11577) |
| County: | Nassau |
| Place of Formation: | New York |
| Address: | 80 HIGH HOLLOW ROAD, ROSLYN HEIGHTS, NY, United States, 11577 |
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 | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| LC LUXE TRAVEL | 2023 | 203044373 | 2024-07-10 | LC LUXE TRAVEL | 13 | |||||||||||||||||||||
|
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| Role | Plan administrator |
| Date | 2024-07-10 |
| Name of individual signing | LISA COHEN |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2021-01-01 |
| Business code | 561500 |
| Sponsor’s telephone number | 9144165200 |
| Plan sponsor’s address | 80 HIGH HOLLOW RD, ROSLYN HEIGHTS, NY, 11577 |
Signature of
| Role | Plan administrator |
| Date | 2023-10-05 |
| Name of individual signing | LISA COHEN |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2021-01-01 |
| Business code | 561500 |
| Sponsor’s telephone number | 9144165200 |
| Plan sponsor’s address | 80 HIGH HOLLOW RD, ROSLYN HEIGHTS, NY, 11577 |
Signature of
| Role | Plan administrator |
| Date | 2022-06-04 |
| Name of individual signing | LISA COHEN |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 80 HIGH HOLLOW ROAD, ROSLYN HEIGHTS, NY, United States, 11577 |
| Name | Role | Address |
|---|---|---|
| LISA COHEN | Chief Executive Officer | 80 HIGH HOLLOW ROAD, ROSLYN HEIGHTS, NY, United States, 11577 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2007-07-26 | 2011-05-16 | Address | 80 HIGH HOLLOW RD, ROSLYN HEIGHTS, NY, 11577, USA (Type of address: Chief Executive Officer) |
| 2007-07-26 | 2011-05-16 | Address | 80 HIGH HOLLOW RD, ROSLYN HEIGHTS, NY, 11577, USA (Type of address: Principal Executive Office) |
| 2005-05-04 | 2011-05-16 | Address | 80 HIGH HOLLOW ROAD, ROSLYN HEIGHTS, NY, 11577, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 210503061705 | 2021-05-03 | BIENNIAL STATEMENT | 2021-05-01 |
| 200909000739 | 2020-09-09 | CERTIFICATE OF AMENDMENT | 2020-09-09 |
| 130506006558 | 2013-05-06 | BIENNIAL STATEMENT | 2013-05-01 |
| 110516002322 | 2011-05-16 | BIENNIAL STATEMENT | 2011-05-01 |
| 090529002757 | 2009-05-29 | BIENNIAL STATEMENT | 2009-05-01 |
| 070726002681 | 2007-07-26 | BIENNIAL STATEMENT | 2007-05-01 |
| 050504000796 | 2005-05-04 | CERTIFICATE OF INCORPORATION | 2005-05-04 |
Date of last update: 10 Nov 2024
Sources: New York Secretary of State
