| Name: | META-LUXURIES, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 05 May 2005 (20 years ago) |
| Entity Number: | 3200676 |
| ZIP code: | 10007 |
| County: | New York |
| Place of Formation: | New York |
| Principal Address: | 277 BROADWAY, STE 1600, NEW YORK, NY, United States, 10007 |
| Address: | 277 BROADWAY, STE. 1600, NEW YORK, NY, United States, 10007 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| MARTINE TRITTOLEHO | Chief Executive Officer | 277 BROADWAY, SUITE 1600, NEW YORK, NY, United States, 10007 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 277 BROADWAY, STE. 1600, NEW YORK, NY, United States, 10007 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2008-04-09 | 2009-06-05 | Address | 277 BROADWAY, SUITE 1600, NEW YORK, NY, 10007, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 090605002279 | 2009-06-05 | BIENNIAL STATEMENT | 2009-05-01 |
| 080409002579 | 2008-04-09 | BIENNIAL STATEMENT | 2007-05-01 |
| 050526000525 | 2005-05-26 | CERTIFICATE OF AMENDMENT | 2005-05-26 |
| 050505000389 | 2005-05-05 | CERTIFICATE OF INCORPORATION | 2005-05-05 |
Date of last update: 28 Nov 2024
Sources: New York Secretary of State
