| Name: | MA LUXURY DESIGN GROUP INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 06 Aug 2013 (11 years ago) |
| Entity Number: | 4441810 |
| ZIP code: | 10019 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 156 W 56th Street, Suite 1701, New York, NY, United States, 10019 |
| Principal Address: | 156 W 56th Street, Suite 1701, NEW YORK, NY, United States, 10019 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 156 W 56th Street, Suite 1701, New York, NY, United States, 10019 |
| Name | Role | Address |
|---|---|---|
| MARAL ARTINIAN | Chief Executive Officer | 156 W 56TH STREET, SUITE 1701, NEW YORK, NY, United States, 10019 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-08-08 | 2023-08-08 | Address | 20 HUDSON YARDS, RU 108, NEW YORK, NY, 10001, USA (Type of address: Chief Executive Officer) |
| 2023-08-08 | 2023-08-08 | Address | 156 W 56TH STREET, SUITE 1701, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer) |
| 2023-07-19 | 2023-08-08 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2023-07-19 | 2023-07-19 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2023-07-05 | 2023-08-08 | Address | 156 W 56TH STREET, SUITE 1701, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer) |
| 2023-07-05 | 2023-07-19 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2023-07-05 | 2023-07-05 | Address | 156 W 56TH STREET, SUITE 1701, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer) |
| 2023-07-05 | 2023-08-08 | Address | 20 HUDSON YARDS, RU 108, NEW YORK, NY, 10001, USA (Type of address: Chief Executive Officer) |
| 2023-07-05 | 2023-08-08 | Address | 156 W 56th Street, Suite 1701, New York, NY, 10019, USA (Type of address: Service of Process) |
| 2023-07-05 | 2023-07-05 | Address | 20 HUDSON YARDS, RU 108, NEW YORK, NY, 10001, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230808000906 | 2023-08-08 | BIENNIAL STATEMENT | 2023-08-01 |
| 230705001615 | 2023-07-05 | BIENNIAL STATEMENT | 2021-08-01 |
| 210105000600 | 2021-01-05 | CERTIFICATE OF CHANGE | 2021-01-05 |
| 200914002005 | 2020-09-14 | AMENDMENT TO BIENNIAL STATEMENT | 2019-08-01 |
| 190805061372 | 2019-08-05 | BIENNIAL STATEMENT | 2019-08-01 |
| 170802006689 | 2017-08-02 | BIENNIAL STATEMENT | 2017-08-01 |
| 150805006359 | 2015-08-05 | BIENNIAL STATEMENT | 2015-08-01 |
| 130806000901 | 2013-08-06 | CERTIFICATE OF INCORPORATION | 2013-08-06 |
Date of last update: 24 Nov 2024
Sources: New York Secretary of State
