| Name: | SB LUXURY INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 28 Mar 2019 (6 years ago) |
| Date of dissolution: | 20 Jun 2024 |
| Entity Number: | 5523543 |
| ZIP code: | 11741 |
| County: | Nassau |
| Place of Formation: | New York |
| Address: | 1080 GRUNDY AVE, HOLBROOK, NY, United States, 11741 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| SB LUXURY INC. | DOS Process Agent | 1080 GRUNDY AVE, HOLBROOK, NY, United States, 11741 |
| Name | Role | Address |
|---|---|---|
| SHAH BIGZAT | Agent | 35 LUMBER RD, ROSLYN, NY, 11576 |
| Name | Role | Address |
|---|---|---|
| SHAH BIGZAT | Chief Executive Officer | 1080 GRUNDY AVE, HOLBROOK, NY, United States, 11741 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-05-31 | 2024-06-20 | Address | 35 LUMBER RD, ROSLYN, NY, 11576, USA (Type of address: Registered Agent) |
| 2023-05-31 | 2024-06-20 | Address | 1080 GRUNDY AVE, HOLBROOK, NY, 11741, USA (Type of address: Service of Process) |
| 2023-05-31 | 2024-06-20 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2023-05-31 | 2024-06-20 | Address | 1080 GRUNDY AVE, HOLBROOK, NY, 11741, USA (Type of address: Chief Executive Officer) |
| 2023-05-26 | 2023-05-31 | Address | 35 LUMBER RD, ROSLYN, NY, 11576, USA (Type of address: Registered Agent) |
| 2023-05-26 | 2023-05-31 | Address | 35 LUMBER RD, ROSLYN, NY, 11576, USA (Type of address: Service of Process) |
| 2023-05-12 | 2023-05-31 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2019-03-28 | 2023-05-26 | Address | 35 LUMBER RD, ROSLYN, NY, 11576, USA (Type of address: Registered Agent) |
| 2019-03-28 | 2023-05-26 | Address | 35 LUMBER RD, ROSLYN, NY, 11576, USA (Type of address: Service of Process) |
| 2019-03-28 | 2023-05-12 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240620001909 | 2024-06-20 | CERTIFICATE OF DISSOLUTION-CANCELLATION | 2024-06-20 |
| 230531002004 | 2023-05-31 | BIENNIAL STATEMENT | 2023-03-01 |
| 230526000329 | 2023-05-12 | CERTIFICATE OF AMENDMENT | 2023-05-12 |
| 190328010451 | 2019-03-28 | CERTIFICATE OF INCORPORATION | 2019-03-28 |
Date of last update: 22 Nov 2024
Sources: New York Secretary of State
