| Name: | EAU DE LUXE, LTD. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 23 Dec 2008 (16 years ago) (Companies founded in December 2008) |
| Entity Number: | 3755930 |
| ZIP code: | 11370 (Companies in Queens, 11370) |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 31-19 81ST STREET, EAST ELMHURST, NY, United States, 11370 |
| Principal Address: | 31-19 81ST ST, EAST ELMHURST, NY, United States, 11370 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| EAU DE LUXE 401K PLAN | 2023 | 263952083 | 2024-06-06 | EAU DE LUXE LTD | 1 | |||||||||||||||||||||
|
||||||||||||||||||||||||||
| Role | Plan administrator |
| Date | 2024-06-06 |
| Name of individual signing | NICK SEN |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2021-09-01 |
| Business code | 446120 |
| Sponsor’s telephone number | 7185937988 |
| Plan sponsor’s address | 31-19 81ST STREET, EAST ELMHURST, NY, 11370 |
Signature of
| Role | Plan administrator |
| Date | 2023-06-02 |
| Name of individual signing | NICK SEN |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2021-09-01 |
| Business code | 446120 |
| Sponsor’s telephone number | 7325494620 |
| Plan sponsor’s address | 31-19 81ST STREET, EAST ELMHURST, NY, 11370 |
Signature of
| Role | Plan administrator |
| Date | 2022-06-27 |
| Name of individual signing | NICK SEN |
| Name | Role | Address |
|---|---|---|
| SUDHIR GUPTA | DOS Process Agent | 31-19 81ST STREET, EAST ELMHURST, NY, United States, 11370 |
| Name | Role | Address |
|---|---|---|
| SUDHIR GUPTA | Chief Executive Officer | 31-19 81ST ST, EAST ELMHURST, NY, United States, 11370 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-11-17 | 2024-02-13 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2022-12-21 | 2023-11-17 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2022-01-13 | 2022-12-21 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2021-09-07 | 2022-01-13 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2008-12-23 | 2021-09-07 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2008-12-23 | 2019-10-03 | Address | 31-19 81ST STREET, ELMHURST, NY, 11370, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 220112003353 | 2022-01-12 | BIENNIAL STATEMENT | 2022-01-12 |
| 191003002104 | 2019-10-03 | BIENNIAL STATEMENT | 2018-12-01 |
| 141229000013 | 2014-12-29 | ANNULMENT OF DISSOLUTION | 2014-12-29 |
| DP-2074383 | 2011-10-26 | DISSOLUTION BY PROCLAMATION | 2011-10-26 |
| 081223000607 | 2008-12-23 | CERTIFICATE OF INCORPORATION | 2008-12-23 |
Date of last update: 08 Nov 2024
Sources: New York Secretary of State
