| Name: | CARL'S LUXURY CORPORATION |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 20 Sep 2005 (19 years ago) |
| Date of dissolution: | 26 Oct 2011 |
| Entity Number: | 3258411 |
| ZIP code: | 11756 |
| County: | Nassau |
| Place of Formation: | New York |
| Address: | 94 GARDINER AVENUE, LEVITTOWN, NY, United States, 11756 |
| Principal Address: | 94 GARDINER AVE, LEVITTOWN, NY, United States, 11756 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 94 GARDINER AVENUE, LEVITTOWN, NY, United States, 11756 |
| Name | Role | Address |
|---|---|---|
| CARLOS BENITEZ | Chief Executive Officer | 94 GARDINER AVE, LEVITTOWN, NY, United States, 11756 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2008-01-25 | 2011-10-17 | Address | 94 GARDINER AVE, LEVVITTOWN, NY, 11756, USA (Type of address: Chief Executive Officer) |
| 2008-01-25 | 2011-10-17 | Address | 94 GARDINER AVE, LEVITTOWN, NY, 11756, USA (Type of address: Principal Executive Office) |
| 2005-09-20 | 2011-10-17 | Address | 94 GARDINER AVENUE, LEVITTOWN, NY, 11756, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| DP-2080005 | 2011-10-26 | DISSOLUTION BY PROCLAMATION | 2011-10-26 |
| 111017003216 | 2011-10-17 | BIENNIAL STATEMENT | 2011-09-01 |
| 090928002891 | 2009-09-28 | BIENNIAL STATEMENT | 2009-09-01 |
| 080125002646 | 2008-01-25 | BIENNIAL STATEMENT | 2007-09-01 |
| 050920000452 | 2005-09-20 | CERTIFICATE OF INCORPORATION | 2005-09-20 |
Date of last update: 27 Nov 2024
Sources: New York Secretary of State
