| Name: | SUSTAINABLE LUXURY USA LTD. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 19 Jun 2015 (9 years ago) |
| Date of dissolution: | 28 Oct 2022 |
| Entity Number: | 4777289 |
| ZIP code: | 12207 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Principal Address: | 3 Ravinia Dr, Suite 100, Company Secretariat, Atlanta, GA, United States, 30346 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| NEIL JACOBS | Chief Executive Officer | TANGLIN RESIDENCES, ST. MARTIN'S DRIVE, 23, BUKIT TIMAH, STEVENS ROAD, NORTH, SINGAPORE, Singapore, 258004 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2020-12-07 | 2022-10-31 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2015-06-19 | 2020-12-07 | Address | 1180 AVENUE OF THE AMERICAS, SUITE 210, NEW YORK, NY, 10036, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 221031000084 | 2022-10-28 | CERTIFICATE OF TERMINATION | 2022-10-28 |
| 220701001888 | 2022-07-01 | BIENNIAL STATEMENT | 2021-06-01 |
| 201207000330 | 2020-12-07 | CERTIFICATE OF CHANGE | 2020-12-07 |
| 150619000161 | 2015-06-19 | APPLICATION OF AUTHORITY | 2015-06-19 |
Date of last update: 24 Nov 2024
Sources: New York Secretary of State
