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  5. LUXE AVENUE INC.

LUXE AVENUE INC.

Company Details

Name: LUXE AVENUE INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 09 Jun 2008 (16 years ago)
Entity Number: 3681844
ZIP code: 10107
County: New York
Place of Formation: New York
Address: 250 W 57TH STREET, SUITE 817, NEW YORK, NY, United States, 10107
Principal Address: 250 WEST 57TH STREET, SUITE 817, NEW YORK, NY, United States, 10107

Shares Details

Shares issued 100

Share Par Value 0.01

Type PAR VALUE

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
LUXE AVENUE, INC. DEFINED BENEFIT PLAN 2021 262346863 2022-06-25 LUXE AVENUE, INC. 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 541990
Sponsor’s telephone number 2129970791
Plan sponsor’s address 1776 BROADWAY, SUITE 703, NEW YORK, NY, 10019
LUXE AVENUE, INC. DEFINED BENEFIT PLAN 2020 262346863 2021-10-14 LUXE AVENUE, INC. 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 541990
Sponsor’s telephone number 2129970791
Plan sponsor’s address 1776 BROADWAY, SUITE 703, NEW YORK, NY, 10019
LUXE AVENUE, INC. DEFINED BENEFIT PLAN 2019 262346863 2020-10-02 LUXE AVENUE, INC. 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 541990
Sponsor’s telephone number 2129970791
Plan sponsor’s address 1776 BROADWAY, SUITE 703, NEW YORK, NY, 10019
LUXE AVENUE, INC. DEFINED BENEFIT PLAN 2018 262346863 2019-10-08 LUXE AVENUE, INC. 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 541990
Sponsor’s telephone number 2129970791
Plan sponsor’s address 250 WEST 57TH STREET, SUITE 930, NEW YORK, NY, 10107

Chief Executive Officer

Name Role Address
LAURENT GUERRIER Chief Executive Officer 124 WEST 60TH STREET, 37 F, NEW YORK, NY, United States, 10023

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 250 W 57TH STREET, SUITE 817, NEW YORK, NY, United States, 10107

Agent

Name Role Address
MONTAINE FARBOS Agent 250 W 57TH STREET, SUITE 817, NEW YORK, NY, 10107

History

Start date End date Type Value
2008-06-09 2010-08-04 Address 915 BROADWAY, SUITE 1400, NEW YORK, NY, 10010, USA (Type of address: Registered Agent)
2008-06-09 2010-08-04 Address 915 BROADWAY, SUITE 1400, NEW YORK, NY, 10010, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
120604006416 2012-06-04 BIENNIAL STATEMENT 2012-06-01
100804000304 2010-08-04 CERTIFICATE OF CHANGE 2010-08-04
080609000031 2008-06-09 CERTIFICATE OF INCORPORATION 2008-06-09

Related by officers

LAURENT GUERRIER

4TH AVENUE LUXURY EXECUTIVE CLUB, INC. LUTEGE, INC.

THE CORPORATION

ARSHIA DESIGNS INC. AAA VACUUM CORP. ATLANTICA TELECOM, INC. MISTY SPORTSWEAR, INC. INRACKS, INC. FAT JAMS ELECTRONICS INC. CROQUEMBOUCHE, INC. LONG BEACH PEDIATRIC GROUP, P.C. LAW OFFICES OF JOSEPH A. GRECO, P.C. TEREZ, INC.

MONTAINE FARBOS

BINARYSEC CORPORATION

Related by address

250 W 57TH STREET, SUITE 817, NEW YORK, NY, United States, 10107

4TH AVENUE LUXURY EXECUTIVE CLUB, INC.

250 WEST 57TH STREET, SUITE 817, NEW YORK, NY, United States, 10107

RUE DU LUXE LLC

Date of last update: 26 Nov 2024

Sources: New York Secretary of State

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