| Name: | LUXE REALTY CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 01 Jul 2005 (19 years ago) |
| Entity Number: | 3226235 |
| ZIP code: | 10001 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 244 FIFTH AVENUE, 2ND FLOOR, NEW YORK, NY, United States, 10001 |
| Principal Address: | 101 WARREN STREET, #630, NEW YORK, NY, United States, 10007 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| SHELDON KLEEGER | DOS Process Agent | 244 FIFTH AVENUE, 2ND FLOOR, NEW YORK, NY, United States, 10001 |
| Name | Role | Address |
|---|---|---|
| MITCHELL WASSER | Chief Executive Officer | 101 WARREN STREET, 630, NEW YORK, NY, United States, 10007 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2011-07-26 | 2013-07-08 | Address | 6 NORTHGATE COURT, MELVILLE, NY, 11747, USA (Type of address: Service of Process) |
| 2011-07-26 | 2013-07-08 | Address | 101 WARNER STREET, #630, NEW YORK, NY, 10007, USA (Type of address: Principal Executive Office) |
| 2009-07-17 | 2011-07-26 | Address | 111 FULTON STREET, #412, NEW YORK, NY, 10038, USA (Type of address: Principal Executive Office) |
| 2009-07-17 | 2011-07-26 | Address | 6 NORTHGATE COURT, MELVILLE, NY, 11747, USA (Type of address: Service of Process) |
| 2009-07-17 | 2013-07-08 | Address | 111 FULTON STREET, #412, NEW YORK, NY, 10038, USA (Type of address: Chief Executive Officer) |
| 2007-08-24 | 2009-07-17 | Address | 63 WALL STREET, #302, NEW YORK, NY, 10005, USA (Type of address: Principal Executive Office) |
| 2007-08-24 | 2009-07-17 | Address | 63 WALL STREET, #302, NEW YORK, NY, 10005, USA (Type of address: Chief Executive Officer) |
| 2005-07-01 | 2009-07-17 | Address | 6 NORTHGATE COURT, MELVILLE, NY, 11747, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 150706006207 | 2015-07-06 | BIENNIAL STATEMENT | 2015-07-01 |
| 130708007331 | 2013-07-08 | BIENNIAL STATEMENT | 2013-07-01 |
| 110726002232 | 2011-07-26 | BIENNIAL STATEMENT | 2011-07-01 |
| 090717002382 | 2009-07-17 | BIENNIAL STATEMENT | 2009-07-01 |
| 070824003113 | 2007-08-24 | BIENNIAL STATEMENT | 2007-07-01 |
| 050701000650 | 2005-07-01 | CERTIFICATE OF INCORPORATION | 2005-07-01 |
Date of last update: 28 Nov 2024
Sources: New York Secretary of State
