| Name: | LUXURY MARKETING USA INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 23 May 2016 (9 years ago) (Companies founded in May 2016) |
| Entity Number: | 4951211 |
| ZIP code: | 11731 (Companies in Suffolk, 11731) |
| County: | Suffolk |
| Place of Formation: | New York |
| Address: | 9 Stell Lane, East Northport, NY, United States, 11731 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| DOUGLAS E PARCHMENT | Chief Executive Officer | 9 STELL LANE, EAST NORTHPORT, NY, United States, 11731 |
| Name | Role | Address |
|---|---|---|
| DOUG PARCHMENT | DOS Process Agent | 9 Stell Lane, East Northport, NY, United States, 11731 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-03-26 | 2024-03-26 | Address | 561 ACORN STREET, UNIT M, DEER PARK, NY, 11729, USA (Type of address: Chief Executive Officer) |
| 2024-03-26 | 2024-03-26 | Address | 9 STELL LANE, EAST NORTHPORT, NY, 11731, 4510, USA (Type of address: Chief Executive Officer) |
| 2020-05-04 | 2024-03-26 | Address | 561 ACORN STREET, UNIT M, DEER PARK, NY, 11729, USA (Type of address: Service of Process) |
| 2020-03-23 | 2024-03-26 | Address | 561 ACORN STREET, UNIT M, DEER PARK, NY, 11729, USA (Type of address: Chief Executive Officer) |
| 2016-05-23 | 2024-03-26 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2016-05-23 | 2020-05-04 | Address | 9 STELL LANE, EAST NORTHPORT, NY, 11731, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240326002246 | 2024-03-26 | BIENNIAL STATEMENT | 2024-03-26 |
| 200504060120 | 2020-05-04 | BIENNIAL STATEMENT | 2020-05-01 |
| 200323060130 | 2020-03-23 | BIENNIAL STATEMENT | 2018-05-01 |
| 160523010110 | 2016-05-23 | CERTIFICATE OF INCORPORATION | 2016-05-23 |
Date of last update: 23 Nov 2024
Sources: New York Secretary of State
