| Name: | EXECUTIVE LUXURY LIVING, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 27 Mar 2017 (8 years ago) |
| Entity Number: | 5109082 |
| ZIP code: | 10010 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 388 SECOND AVENUE, NEW YORK, NY, United States, 10010 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | EXECUTIVE LUXURY LIVING, INC. | F23000001304 | FLORIDA |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 388 SECOND AVENUE, NEW YORK, NY, United States, 10010 |
| Name | Role | Address |
|---|---|---|
| ZACHARY MOORE | Chief Executive Officer | 388 SECOND AVENUE, NEW YORK, NY, United States, 10010 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2019-08-08 | 2023-03-06 | Address | 388 SECOND AVENUE, NEW YORK, NY, 10010, USA (Type of address: Service of Process) |
| 2017-03-27 | 2023-03-06 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2017-03-27 | 2019-08-08 | Address | 23-50 WATERS EDGE DRIVE, SUITE 4M, BAYSIDE, NY, 11360, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230306000729 | 2023-03-06 | BIENNIAL STATEMENT | 2023-03-01 |
| 190808000681 | 2019-08-08 | CERTIFICATE OF CHANGE | 2019-08-08 |
| 170327010269 | 2017-03-27 | CERTIFICATE OF INCORPORATION | 2017-03-27 |
Date of last update: 23 Nov 2024
Sources: New York Secretary of State
