| Name: | SIGNED LUXURY ITEMS INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 08 May 2009 (16 years ago) |
| Entity Number: | 3808095 |
| ZIP code: | 11581 |
| County: | Nassau |
| Place of Formation: | New York |
| Address: | 760 HILLCREST PLACE, VALLEY STREAM, NY, United States, 11581 |
| Principal Address: | 760 HILLCREST PL, VALLEY STREAM, NY, United States, 11581 |
Shares Details
Shares issued 20000
Share Par Value 1
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| SIGNED LUXURY ITEMS INC. | DOS Process Agent | 760 HILLCREST PLACE, VALLEY STREAM, NY, United States, 11581 |
| Name | Role | Address |
|---|---|---|
| SPIEGEL & UTRERA, P.A., P.C. | Agent | 1 MAIDEN LANE, 5TH FLOOR, NEW YORK, NY, 10038 |
| Name | Role | Address |
|---|---|---|
| INNA MARMER | Chief Executive Officer | 760 HILLCREST PL, VALLEY STREAM, NY, United States, 11581 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-05-13 | 2024-05-13 | Address | 760 HILLCREST PL, VALLEY STREAM, NY, 11581, USA (Type of address: Chief Executive Officer) |
| 2021-06-01 | 2024-05-13 | Address | 760 HILLCREST PLACE, VALLEY STREAM, NY, 11581, USA (Type of address: Service of Process) |
| 2019-05-13 | 2021-06-01 | Address | 760 HILLCREST PLACE, VALLEY STREM, NY, 11581, USA (Type of address: Service of Process) |
| 2015-11-17 | 2019-05-13 | Address | 760 HILLCREST PL, VALLEY STREAM, NY, 11581, USA (Type of address: Service of Process) |
| 2015-11-17 | 2024-05-13 | Address | 760 HILLCREST PL, VALLEY STREAM, NY, 11581, USA (Type of address: Chief Executive Officer) |
| 2011-05-25 | 2015-11-17 | Address | 436 OCEANPOINT AVE, CEDARPOINT, NY, 11516, USA (Type of address: Principal Executive Office) |
| 2011-05-25 | 2015-11-17 | Address | 436 OCEANPOINT AVE, CEDARHURST, NY, 11516, USA (Type of address: Chief Executive Officer) |
| 2009-05-08 | 2024-05-13 | Address | 1 MAIDEN LANE, 5TH FLOOR, NEW YORK, NY, 10038, USA (Type of address: Registered Agent) |
| 2009-05-08 | 2024-05-13 | Shares | Share type: PAR VALUE, Number of shares: 20000, Par value: 1 |
| 2009-05-08 | 2015-11-17 | Address | 436 OCEANPOINT AVENUE, CEDARHURST, NY, 11516, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240513001897 | 2024-05-13 | BIENNIAL STATEMENT | 2024-05-13 |
| 210601061493 | 2021-06-01 | BIENNIAL STATEMENT | 2021-05-01 |
| 190513060571 | 2019-05-13 | BIENNIAL STATEMENT | 2019-05-01 |
| 151117006085 | 2015-11-17 | BIENNIAL STATEMENT | 2015-05-01 |
| 130517002486 | 2013-05-17 | BIENNIAL STATEMENT | 2013-05-01 |
| 110525003343 | 2011-05-25 | BIENNIAL STATEMENT | 2011-05-01 |
| 090508000155 | 2009-05-08 | CERTIFICATE OF INCORPORATION | 2009-05-08 |
Date of last update: 26 Nov 2024
Sources: New York Secretary of State
