| Name: | AND LUXE INC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 12 Jul 2011 (13 years ago) |
| Entity Number: | 4117136 |
| County: | New York |
| Date of dissolution: | 20 Jan 2023 |
| Address: | 52 WILLOW ST, GARDEN CITY, NY, United States, 11530 |
| Address ZIP Code: | 11530 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| the corporation | DOS Process Agent | 52 WILLOW ST, GARDEN CITY, NY, United States, 11530 |
| Name | Role | Address |
|---|---|---|
| YU ZHANG | Chief Executive Officer | 52 WILLOW ST, GARDEN CITY, NY, United States, 11530 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-01-19 | 2023-01-19 | Address | 52 WILLOW ST, GARDEN CITY, NY, 11530, USA (Type of address: Chief Executive Officer) |
| 2023-01-19 | 2023-01-19 | Address | 153 20TH ST, APT 5, UNION CITY, NJ, 07087, USA (Type of address: Chief Executive Officer) |
| 2013-08-07 | 2023-01-19 | Address | 153 20TH ST, APT 5, UNION CITY, NJ, 07087, USA (Type of address: Chief Executive Officer) |
| 2013-08-07 | 2023-01-19 | Address | 153 20TH ST, APT 5, UNION CITY, NJ, 07087, USA (Type of address: Service of Process) |
| 2011-07-12 | 2023-01-19 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2011-07-12 | 2013-08-07 | Address | 153 20TH STREET, APT#5, UNION CITY, NJ, 07087, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230120003819 | 2023-01-20 | CERTIFICATE OF MERGER | 2023-01-20 |
| 230119003886 | 2023-01-19 | CERTIFICATE OF MERGER | 2023-01-19 |
| 230110001252 | 2023-01-10 | BIENNIAL STATEMENT | 2021-07-01 |
| 130807002096 | 2013-08-07 | BIENNIAL STATEMENT | 2013-07-01 |
| 110712000483 | 2011-07-12 | CERTIFICATE OF INCORPORATION | 2011-07-12 |
Date of last update: 07 Nov 2024
Sources: New York Secretary of State
