| Name: | LUXURYBEACHFRONTGETAWAY.COM, INC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 10 Jun 2011 (13 years ago) (Companies founded in June 2011) |
| Entity Number: | 4105512 |
| ZIP code: | 11792 (Companies in Suffolk, 11792) |
| County: | Suffolk |
| Place of Formation: | New York |
| Address: | 2 Oak St, Wading River, NY, United States, 11792 |
| Principal Address: | 2 Oak Street, Wadingriver, NY, United States, 11792 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| LUXURBEACHGETAWAY.COM INC | DOS Process Agent | 2 Oak St, Wading River, NY, United States, 11792 |
| Name | Role | Address |
|---|---|---|
| VIRGINIA J GRIECO | Chief Executive Officer | 2 OAK ST, WADING RIVER, NY, United States, 11792 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-03-16 | 2023-03-16 | Address | 32 OAKDALE AVE, FARMINGVILLE, NY, 11738, USA (Type of address: Chief Executive Officer) |
| 2023-03-16 | 2023-03-16 | Address | 2 OAK ST, WADING RIVER, NY, 11792, 1731, USA (Type of address: Chief Executive Officer) |
| 2023-03-15 | 2023-03-16 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2018-02-15 | 2023-03-16 | Address | 2 OAK STREET, WADING RIVER, NY, 11792, USA (Type of address: Service of Process) |
| 2013-06-27 | 2023-03-16 | Address | 32 OAKDALE AVE, FARMINGVILLE, NY, 11738, USA (Type of address: Chief Executive Officer) |
| 2011-06-10 | 2023-03-15 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2011-06-10 | 2018-02-15 | Address | 32 OAKDALE AVENUE, FARMINGVILLE, NY, 11738, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230316003531 | 2023-03-16 | BIENNIAL STATEMENT | 2021-06-01 |
| 180215000444 | 2018-02-15 | CERTIFICATE OF CHANGE | 2018-02-15 |
| 130627002386 | 2013-06-27 | BIENNIAL STATEMENT | 2013-06-01 |
| 110610000758 | 2011-06-10 | CERTIFICATE OF INCORPORATION | 2011-06-10 |
Date of last update: 07 Nov 2024
Sources: New York Secretary of State
