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AGAPE LUXURY CORP

Company Details

Name: AGAPE LUXURY CORP
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 17 Apr 2012 (13 years ago)
Entity Number: 4232475
County: Bronx
Place of Formation: New York
Address: 560 SOUTHERN BOULEVARD, BRONX, NY, United States, 10455
Address ZIP Code: 10455
Principal Address: 560 SOUTHERN BLVD, BRONX, NY, United States, 10455
Principal Address ZIP Code: 10455

Contact Details

Phone +1 718-585-2222

Phone +1 347-331-0369

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
AGAPE LUXURY, CORP. 401(K) PROFIT SHARING PLAN 2023 455083804 2024-09-04 AGAPE LUXURY, CORP. 58
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-01-01
Business code 485990
Sponsor’s telephone number 7185852222
Plan sponsor’s address 560 SOUTHERN BLVD., BRONX, NY, 10455

Signature of
Role Plan administrator
Date 2024-09-04
Name of individual signing MARIO SENA
Valid signature Filed with authorized/valid electronic signature
AGAPE LUXURY, CORP. DEFINED BENEFIT PLAN 2023 455083804 2024-10-15 AGAPE LUXURY, CORP. 32
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2018-01-01
Business code 485990
Sponsor’s telephone number 7185852222
Plan sponsor’s address 361 EAST GUN HILL ROAD, BRONX, NY, 10467

Signature of
Role Plan administrator
Date 2024-10-15
Name of individual signing MARIO SENA
Valid signature Filed with authorized/valid electronic signature
AGAPE LUXURY, CORP. 401(K) PROFIT SHARING PLAN 2022 455083804 2023-10-12 AGAPE LUXURY, CORP. 69
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-01-01
Business code 485990
Sponsor’s telephone number 7185852222
Plan sponsor’s address 560 SOUTHERN BLVD., BRONX, NY, 10455
AGAPE LUXURY, CORP. DEFINED BENEFIT PLAN 2022 455083804 2023-10-12 AGAPE LUXURY, CORP. 28
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2018-01-01
Business code 485990
Sponsor’s telephone number 7185852222
Plan sponsor’s address 560 SOUTHERN BLVD., BRONX, NY, 10455
AGAPE LUXURY, CORP. 401(K) PROFIT SHARING PLAN 2021 455083804 2022-10-13 AGAPE LUXURY, CORP. 64
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-01-01
Business code 485990
Sponsor’s telephone number 7185852222
Plan sponsor’s address 560 SOUTHERN BLVD., BRONX, NY, 10455
AGAPE LUXURY, CORP. DEFINED BENEFIT PLAN 2021 455083804 2022-10-14 AGAPE LUXURY, CORP. 26
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2018-01-01
Business code 485990
Sponsor’s telephone number 7185852222
Plan sponsor’s address 560 SOUTHERN BLVD., BRONX, NY, 10455
AGAPE LUXURY, CORP. 401 (K) PROFIT SHARING PLAN 2020 455083804 2021-09-23 AGAPE LUXURY, CORP. 60
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-01-01
Business code 485990
Sponsor’s telephone number 7185852222
Plan sponsor’s address 560 SOUTHERN BLVD, BRONX, NY, 10455

Signature of
Role Plan administrator
Date 2021-09-23
Name of individual signing MARIO SENA
AGAPE LUXURY, CORP. DEFINED BENEFIT PLAN 2020 455083804 2021-10-14 AGAPE LUXURY, CORP. 24
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2018-01-01
Business code 485990
Sponsor’s telephone number 7185852222
Plan sponsor’s address 560 SOUTHERN BLVD., BRONX, NY, 10455

Signature of
Role Plan administrator
Date 2021-10-14
Name of individual signing MARIO SENA
AGAPE LUXURY, CORP. 401(K) PROFIT SHARING PLAN 2019 455083804 2020-09-14 AGAPE LUXURY, CORP. 45
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-01-01
Business code 485990
Sponsor’s telephone number 7185852222
Plan sponsor’s address 560 SOUTHERN BLVD., BRONX, NY, 10455

Signature of
Role Plan administrator
Date 2020-09-14
Name of individual signing MARIO SENA
AGAPE LUXURY, CORP. DEFINED BENEFIT PLAN 2019 455083804 2020-09-14 AGAPE LUXURY, CORP. 18
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2018-01-01
Business code 485990
Sponsor’s telephone number 7185852222
Plan sponsor’s address 560 SOUTHERN BLVD., BRONX, NY, 10455

Signature of
Role Plan administrator
Date 2020-09-14
Name of individual signing MARIO SENA

Chief Executive Officer

Name Role Address
MARIO SENA / AGAPE LUXURY CORP Chief Executive Officer 560 SOUTHERN BLVD, BRONX, NY, United States, 10455

DOS Process Agent

Name Role Address
MARIO SENA DOS Process Agent 560 SOUTHERN BOULEVARD, BRONX, NY, United States, 10455

History

Start date End date Type Value
2024-04-01 2024-04-01 Address 560 SOUTHERN BLVD, BRONX, NY, 10455, USA (Type of address: Chief Executive Officer)
2023-08-08 2024-04-01 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-06-06 2023-08-08 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2021-09-25 2023-06-06 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2021-09-24 2021-09-25 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2021-07-26 2021-09-24 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2021-07-12 2021-07-26 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2014-04-08 2024-04-01 Address 560 SOUTHERN BOULEVARD, BRONX, NY, 10455, USA (Type of address: Service of Process)
2014-04-08 2024-04-01 Address 560 SOUTHERN BLVD, BRONX, NY, 10455, USA (Type of address: Chief Executive Officer)
2012-04-17 2014-04-08 Address 556 SOUTHERN BOULEVARD, BRONX, NY, 10455, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
240401038401 2024-04-01 BIENNIAL STATEMENT 2024-04-01
221025000737 2022-10-25 BIENNIAL STATEMENT 2022-04-01
200609060501 2020-06-09 BIENNIAL STATEMENT 2020-04-01
170831006105 2017-08-31 BIENNIAL STATEMENT 2016-04-01
140408007518 2014-04-08 BIENNIAL STATEMENT 2014-04-01
120417001105 2012-04-17 CERTIFICATE OF INCORPORATION 2012-04-17

Related by officers

MARIO SENA

AGAPE PRINTING PLUS, CORP. AGAPE SHUTTLE INC. AGAPE LIMO CORP.

Related by address

560 SOUTHERN BLVD, BRONX, NY, United States, 10455

AGAPE TAXI CORP. FIRST WOMEN'S HEALTH OF THE BRONX, INC.

Date of last update: 07 Nov 2024

Sources: New York Secretary of State

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