| Name: | STS LUXURY, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 17 Mar 2017 (8 years ago) |
| Entity Number: | 5103738 |
| County: | Bronx |
| Place of Formation: | New York |
| Address: | 912 SOUNDVIEW AVENUE SUITE 6, BRONX, NY, United States, 10473 |
| Address ZIP Code: | 10473 |
Contact Details
Phone +1 718-684-4444
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| ANGEL A. FADUL | Agent | 1274-A BRONX RIVER AVE, BRONX, NY, 14072 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 912 SOUNDVIEW AVENUE SUITE 6, BRONX, NY, United States, 10473 |
| Name | Role | Address |
|---|---|---|
| ANGEL FADUL | Chief Executive Officer | 912 SOUNDVIEW AVENUE SUITE 6, BRONX, NY, United States, 10473 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-03-03 | 2023-03-03 | Address | 912 SOUNDVIEW AVENUE SUITE 6, BRONX, NY, 10473, USA (Type of address: Chief Executive Officer) |
| 2018-11-26 | 2023-03-03 | Address | 1276 BRONX RIVER AV., BRONX, NY, 10472, USA (Type of address: Service of Process) |
| 2017-03-17 | 2023-03-03 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2017-03-17 | 2023-03-03 | Address | 1274-A BRONX RIVER AVE, BRONX, NY, 14072, USA (Type of address: Registered Agent) |
| 2017-03-17 | 2018-11-26 | Address | 1274-A BRONX RIVER AVE, BRONX, NY, 10472, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230303004173 | 2023-03-03 | BIENNIAL STATEMENT | 2023-03-01 |
| 221115001355 | 2022-11-15 | BIENNIAL STATEMENT | 2021-03-01 |
| 181126000431 | 2018-11-26 | CERTIFICATE OF CHANGE | 2018-11-26 |
| 170317010202 | 2017-03-17 | CERTIFICATE OF INCORPORATION | 2017-03-17 |
Date of last update: 05 Nov 2024
Sources: New York Secretary of State
