LUXE VAULT LTD.

Company Details

Name:	LUXE VAULT LTD.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	04 Jan 2011 (14 years ago) (Companies founded in January 2011)
Entity Number:	4037587
ZIP code:	10185 (Companies in New York, 10185)
County:	New York
Place of Formation:	New York
Address:	P.O. BOX 5351, NEW YORK, NY, United States, 10185
Principal Address:	SUITE 29G, NEW YORK, NY, United States, 10022

Shares Details

Shares issued 20000

Share Par Value 1

Type PAR VALUE

Chief Executive Officer

Name	Role	Address
GUILLERMO ROSSELL	Chief Executive Officer	P.O. BOX 5351, NEW YORK, NY, United States, 10185

DOS Process Agent

Name	Role	Address
LUXE VAULT LTD.	DOS Process Agent	P.O. BOX 5351, NEW YORK, NY, United States, 10185

Agent

Name	Role	Address
SPIEGEL & UTRERA, P.A., P.C.	Agent	1 MAIDEN LANE, 5TH FLOOR, NEW YORK, NY, 10038

History

Start date	End date	Type	Value
2013-05-01	2018-01-19	Address	P.O. BOX 5032, NEW YORK, NY, 10185, USA (Type of address: Chief Executive Officer)
2013-05-01	2018-01-19	Address	P.O. BOX 5032, NEW YORK, NY, 10185, USA (Type of address: Service of Process)
2011-01-04	2022-11-07	Shares	Share type: PAR VALUE, Number of shares: 20000, Par value: 1
2011-01-04	2013-05-01	Address	641 FIFTH AVENUE, SUITE 29G, NEW YORK, NY, 10022, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
180119006176	2018-01-19	BIENNIAL STATEMENT	2017-01-01
130501006061	2013-05-01	BIENNIAL STATEMENT	2013-01-01
110104000247	2011-01-04	CERTIFICATE OF INCORPORATION	2011-01-04

Date of last update: 08 Nov 2024

Sources: New York Secretary of State