Name: | NY LNR LUXURY IMPORTS, INC. |
Jurisdiction: | New York |
Legal type: | FOREIGN BUSINESS CORPORATION |
Status: | Active |
Date of registration: | 21 Mar 2016 (9 years ago) (Companies founded in March 2016) |
Entity Number: | 4916075 |
ZIP code: | 33301 (Companies in Westchester, 33301) |
County: | Westchester |
Place of Formation: | Delaware |
Address: | 200 SW First Ave, Suite 1400, Fort Lauderdale, NY, United States, 33301 |
Principal Address: | 200 SW 1ST AVE, suite 1400, FORT LAUDERDALE, FL, United States, 33301 |
Name | Role | Address |
---|---|---|
CORPORATION SERVICE COMPANY | DOS Process Agent | 200 SW First Ave, Suite 1400, Fort Lauderdale, NY, United States, 33301 |
Name | Role | Address |
---|---|---|
JOSEPH LEVI HASLUP | Chief Executive Officer | 1 EAST MAIN STREET, 14TH FLOOR, NEW ROCHELLE, NY, United States, 70801 |
Start date | End date | Type | Value |
---|---|---|---|
2024-04-22 | 2024-04-22 | Address | 1 EAST MAIN STREET, 14TH FLOOR, NEW ROCHELLE, NY, 70801, USA (Type of address: Chief Executive Officer) |
2024-04-22 | 2024-04-22 | Address | 200 SW 1ST AVE, FORT LAUDERDALE, FL, 33301, USA (Type of address: Chief Executive Officer) |
2018-03-29 | 2024-04-22 | Address | 200 SW 1ST AVE, FORT LAUDERDALE, FL, 33301, USA (Type of address: Chief Executive Officer) |
2016-03-21 | 2024-04-22 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
Filing Number | Date Filed | Type | Effective Date |
---|---|---|---|
240422003317 | 2024-04-22 | BIENNIAL STATEMENT | 2024-04-22 |
180329006189 | 2018-03-29 | BIENNIAL STATEMENT | 2018-03-01 |
160321000317 | 2016-03-21 | APPLICATION OF AUTHORITY | 2016-03-21 |
Date of last update: 23 Nov 2024
Sources: New York Secretary of State