| Name: | LUXURY OPTICAL HOLDINGS CO. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 09 Jul 2008 (16 years ago) |
| Entity Number: | 3694088 |
| ZIP code: | 89128 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 2651 N CRIMSON CANYON DRIVE, STE 110, LAS VEGAS, NV, United States, 89128 |
| Principal Address: | 2651 N CRISON CANYON DRIVE, STE 110, LAS VEGAS, NV, United States, 89128 |
| Name | Role | Address |
|---|---|---|
| GLENN REISCH | Chief Executive Officer | 2651 N CRIMSON CANYON DRIVE, STE 110, LAS VEGAS, NV, United States, 89128 |
| Name | Role | Address |
|---|---|---|
| LUXURY OPTICAL HOLDINGS CO. | DOS Process Agent | 2651 N CRIMSON CANYON DRIVE, STE 110, LAS VEGAS, NV, United States, 89128 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2010-09-01 | 2015-04-03 | Address | 2651 N CRIMSON CANYON DRIVE, STE 200, LAS VEGAS, NV, 89128, USA (Type of address: Chief Executive Officer) |
| 2010-09-01 | 2015-04-03 | Address | 2651 N CRISON CANYON DRIVE, STE 200, LAS VEGAS, NV, 89128, USA (Type of address: Principal Executive Office) |
| 2010-09-01 | 2015-04-03 | Address | 2651 N CRIMSON CANYON DRIVE, STE 200, LAS VEGAS, NV, 89128, USA (Type of address: Service of Process) |
| 2008-07-09 | 2010-09-01 | Address | SUITE 200, 2651 N. CRIMSON CANYON DR, LAS VEGAS, NV, 89128, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 150403006480 | 2015-04-03 | BIENNIAL STATEMENT | 2014-07-01 |
| 131011000117 | 2013-10-11 | CANCELLATION OF ANNULMENT OF AUTHORITY | 2013-10-11 |
| DP-2089822 | 2011-10-26 | ANNULMENT OF AUTHORITY | 2011-10-26 |
| 100901002216 | 2010-09-01 | BIENNIAL STATEMENT | 2010-07-01 |
| 080709000384 | 2008-07-09 | APPLICATION OF AUTHORITY | 2008-07-09 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2014-06-02 | No data | 10 COLUMBUS CIR, Manhattan, NEW YORK, NY, 10019 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
Date of last update: 09 Nov 2024
Sources: New York Secretary of State
