| Name: | LUXITAS INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 13 Dec 2010 (14 years ago) |
| Date of dissolution: | 01 May 2023 |
| Entity Number: | 4029702 |
| ZIP code: | 11354 |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 39-07 PRINCE ST, STE 5C, FLUSHING, NY, United States, 11354 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 39-07 PRINCE ST, STE 5C, FLUSHING, NY, United States, 11354 |
| Name | Role | Address |
|---|---|---|
| BENJAMIN WEI | Chief Executive Officer | 39-07 PRINCE ST, STE 5C, FLUSHING, NY, United States, 11354 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2013-01-04 | 2023-08-02 | Address | 39-07 PRINCE ST, STE 5C, FLUSHING, NY, 11354, USA (Type of address: Chief Executive Officer) |
| 2013-01-04 | 2023-08-02 | Address | 39-07 PRINCE ST, STE 5C, FLUSHING, NY, 11354, USA (Type of address: Service of Process) |
| 2010-12-13 | 2023-05-01 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2010-12-13 | 2013-01-04 | Address | 39-07 PRINCE STREET, SUITE 5C, FLUSHING, NY, 11354, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230802000966 | 2023-05-01 | CERTIFICATE OF DISSOLUTION-CANCELLATION | 2023-05-01 |
| 141219006540 | 2014-12-19 | BIENNIAL STATEMENT | 2014-12-01 |
| 130104002072 | 2013-01-04 | BIENNIAL STATEMENT | 2012-12-01 |
| 110310000851 | 2011-03-10 | CERTIFICATE OF AMENDMENT | 2011-03-10 |
| 101213000058 | 2010-12-13 | CERTIFICATE OF INCORPORATION | 2010-12-13 |
Date of last update: 26 Nov 2024
Sources: New York Secretary of State
