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GALLANT LUXURY SERVICE CORP.

Company Details

Name: GALLANT LUXURY SERVICE CORP.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 21 Aug 2015 (9 years ago)
Entity Number: 4808427
County: New York
Place of Formation: New York
Address: 5030 BROADWAY, SUITE 804, NEW YORK, NY, United States, 10034
Address ZIP Code: 10034

Contact Details

Phone +1 212-304-0707

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
GALLANT LUXURY SERVICE CORP 401(K) PLAN 2023 475144490 2024-10-04 GALLANT LUXURY SERVICE CORP 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-01-01
Business code 485310
Sponsor’s telephone number 2123040707
Plan sponsor’s address 5030 BROADWAY, SUITE 804, NEW YORK, NY, 10034

Signature of
Role Plan administrator
Date 2024-10-04
Name of individual signing VICTOR CUELLO
Valid signature Filed with authorized/valid electronic signature
GALLANT LUXURY SERVICE CORP 401(K) PLAN 2022 475144490 2023-05-21 GALLANT LUXURY SERVICE CORP 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-01-01
Business code 485310
Sponsor’s telephone number 2123040707
Plan sponsor’s address 5030 BROADWAY, SUITE 804, NEW YORK, NY, 10034

Signature of
Role Plan administrator
Date 2023-05-21
Name of individual signing VICTOR CUELLO
GALLANT LUXURY SERVICE CORP 401(K) PLAN 2021 475144490 2022-10-14 GALLANT LUXURY SERVICE CORP 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-01-01
Business code 485310
Sponsor’s telephone number 2123040707
Plan sponsor’s address 5030 BROADWAY, SUITE 804, NEW YORK, NY, 10034

Signature of
Role Plan administrator
Date 2022-10-14
Name of individual signing VICTOR CUELLO
GALLANT LUXURY SERVICE CORP 401(K) PLAN 2020 475144490 2022-01-25 GALLANT LUXURY SERVICE CORP 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-01-01
Business code 485310
Sponsor’s telephone number 9179071004
Plan sponsor’s address 5030 BROADWAY, SUITE 804, NEW YORK, NY, 10034

Signature of
Role Plan administrator
Date 2022-01-25
Name of individual signing VICTOR CUELLO
GALLANT LUXURY SERVICE CORP 401(K) PLAN 2019 475144490 2020-09-16 GALLANT LUXURY SERVICE CORP 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-01-01
Business code 485310
Sponsor’s telephone number 2123040707
Plan sponsor’s address 5030 BROADWAY, SUITE 804, NEW YORK, NY, 10034
GALLANT LUXURY SERVICE CORP 401(K) PLAN 2018 475144490 2019-09-17 GALLANT LUXURY SERVICE CORP 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-01-01
Business code 485310
Sponsor’s telephone number 2123040707
Plan sponsor’s address 5030 BROADWAY, SUITE 804, NEW YORK, NY, 10034

Agent

Name Role Address
VICTOR H. CUELLO Agent 5030 BROADWAY, SUITE 804, NEW YORK, NY, 10034

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 5030 BROADWAY, SUITE 804, NEW YORK, NY, United States, 10034

History

Start date End date Type Value
2015-08-21 2023-06-22 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2015-08-21 2018-10-10 Address 5030 BROADWAY SUITE 677, NEW YORK, NY, 10034, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
181010000622 2018-10-10 CERTIFICATE OF CHANGE 2018-10-10
150821000091 2015-08-21 CERTIFICATE OF INCORPORATION 2015-08-21

Related by officers

THE CORPORATION

ARSHIA DESIGNS INC. AAA VACUUM CORP. ATLANTICA TELECOM, INC. MISTY SPORTSWEAR, INC. INRACKS, INC. FAT JAMS ELECTRONICS INC. CROQUEMBOUCHE, INC. LONG BEACH PEDIATRIC GROUP, P.C. LAW OFFICES OF JOSEPH A. GRECO, P.C. TEREZ, INC.

Related by address

No related companies by address

Date of last update: 06 Nov 2024

Sources: New York Secretary of State

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