| Name: | LONDON LUXURY BEDDING INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 08 Dec 2005 (19 years ago) |
| Entity Number: | 3290584 |
| County: | Westchester |
| Place of Formation: | New York |
| Address: | 270 NORTH AVENUE FL 3, NEW ROCHELLE, NY, United States, 10801 |
| Address ZIP Code: | 10801 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 270 NORTH AVENUE FL 3, NEW ROCHELLE, NY, United States, 10801 |
| Name | Role | Address |
|---|---|---|
| MARC JASON | Chief Executive Officer | 270 NORTH AVENUE FL 3, NEW ROCHELLE, NY, United States, 10801 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2008-02-07 | 2014-01-27 | Address | 271 NORTH AVE, 412, NEW ROCHELLE, NY, 10801, USA (Type of address: Chief Executive Officer) |
| 2008-02-07 | 2014-01-27 | Address | 271 NORTH AVE, 412, NEW ROCHELLE, NY, 10801, USA (Type of address: Principal Executive Office) |
| 2005-12-08 | 2014-01-27 | Address | 271 NORTH AVENUE, NEW ROCHELLE, NY, 10801, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 140127002515 | 2014-01-27 | BIENNIAL STATEMENT | 2013-12-01 |
| 100105002143 | 2010-01-05 | BIENNIAL STATEMENT | 2009-12-01 |
| 080207002318 | 2008-02-07 | BIENNIAL STATEMENT | 2007-12-01 |
| 051208000745 | 2005-12-08 | CERTIFICATE OF INCORPORATION | 2005-12-08 |
Date of last update: 10 Nov 2024
Sources: New York Secretary of State
