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LUXE DIAMONDS INC

Headquarter

Company Details

Name: LUXE DIAMONDS INC
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 24 Jan 2018 (7 years ago)
Entity Number: 5272979
ZIP code: 10036
County: New York
Place of Formation: New York
Address: 37 WEST 47TH ST, SUITE 1500, NEW YORK, NY, United States, 10036
Principal Address: 37 WEST 47TH STREET, SUITE 1500, NEW YORK, NY, United States, 10036

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Links between entities

Type Company Name Company Number State
Headquarter of LUXE DIAMONDS INC, FLORIDA F23000000244 FLORIDA

DOS Process Agent

Name Role Address
URI SION DOS Process Agent 37 WEST 47TH ST, SUITE 1500, NEW YORK, NY, United States, 10036

Chief Executive Officer

Name Role Address
URI SION Chief Executive Officer 37 WEST 47TH STREET, SUITE 1500, NEW YORK, NY, United States, 10036

History

Start date End date Type Value
2022-09-13 2022-12-15 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2022-07-20 2022-09-13 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2018-01-24 2022-07-20 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2018-01-24 2021-01-11 Address 37 WEST 47TH ST, FL 15, NEW YORK, NY, 10036, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
210111061214 2021-01-11 BIENNIAL STATEMENT 2020-01-01
180124010246 2018-01-24 CERTIFICATE OF INCORPORATION 2018-01-24

Date of last update: 22 Nov 2024

Sources: New York Secretary of State