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LUXO CORPORATION

Company Details

Name: LUXO CORPORATION
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 18 Dec 1989 (35 years ago)
Date of dissolution: 27 Jun 2022
Entity Number: 1407730
ZIP code: 12207
County: Westchester
Place of Formation: New York
Principal Address: KREKLINGBAKKEN 17, MOLDE, Norway, 6429
Address: 80 STATE STREET, ALBANY, NY, United States, 12207

Shares Details

Shares issued 20000

Share Par Value 1

Type PAR VALUE

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
LUXO CORPORATION 401(K) PLAN 2015 133551359 2016-09-26 LUXO CORPORATION 19
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1994-07-01
Business code 339110
Sponsor’s telephone number 9143450067
Plan sponsor’s address 5 WESTCHESTER PLZ, ELMSFORD, NY, 10523

Signature of

Role Plan administrator
Date 2016-09-26
Name of individual signing SAMUEL GUMINS
LUXO CORPORATION 401(K) PLAN 2014 133551359 2015-10-13 LUXO CORPORATION 19
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1994-07-01
Business code 339110
Sponsor’s telephone number 9143450067
Plan sponsor’s address 5 WESTCHESTER PLZ, ELMSFORD, NY, 10523

Signature of

Role Plan administrator
Date 2015-10-13
Name of individual signing SAMUEL GUMINS

Chief Executive Officer

Name Role Address
LARS-FREDRIK FORBERG Chief Executive Officer KONGLEVEIEN 47 A, OSLO, Norway, 0860

DOS Process Agent

Name Role Address
CORPORATION SERVICE COMPANY DOS Process Agent 80 STATE STREET, ALBANY, NY, United States, 12207

History

Start date End date Type Value
2022-12-11 2022-12-11 Address KONGLEVEIEN 47 A, OSLO, NOR (Type of address: Chief Executive Officer)
2022-12-11 2022-12-11 Address KONGLEVEIEN 47 A, OSLO, 0860, NOR (Type of address: Chief Executive Officer)
2017-12-29 2022-12-11 Address KONGLEVEIEN 47 A, OSLO, 0860, NOR (Type of address: Chief Executive Officer)
2017-12-29 2022-12-11 Address 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process)
2017-12-29 2019-12-03 Address GLAMOX AS, HOFFSVEIEN 1C, OSLO, 0275, NOR (Type of address: Principal Executive Office)
2017-08-02 2017-12-29 Address 61 PINE RIDGE ROAD, WILTON, CT, 06897, USA (Type of address: Chief Executive Officer)
2010-01-05 2017-12-29 Address 5 WESTCHESTER PLAZA, ELMSFORD, NY, 10523, USA (Type of address: Principal Executive Office)
2010-01-05 2017-12-29 Address 5 WESTCHESTER PLAZA, ELMSFORD, NY, 10523, USA (Type of address: Service of Process)
2010-01-05 2017-08-02 Address 5 WESTCHESTER PLAZA, ELMSFORD, NY, 10523, USA (Type of address: Chief Executive Officer)
2006-01-19 2010-01-05 Address 200 CLEARBROOK RD, ELMSFORD, NY, 11523, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
221211000285 2022-06-27 CERTIFICATE OF DISSOLUTION-CANCELLATION 2022-06-27
211209000166 2021-12-09 BIENNIAL STATEMENT 2021-12-09
191203061680 2019-12-03 BIENNIAL STATEMENT 2019-12-01
171229006038 2017-12-29 BIENNIAL STATEMENT 2017-12-01
170802002052 2017-08-02 BIENNIAL STATEMENT 2015-12-01
100105002116 2010-01-05 BIENNIAL STATEMENT 2009-12-01
080326002570 2008-03-26 BIENNIAL STATEMENT 2007-12-01
060119003449 2006-01-19 BIENNIAL STATEMENT 2005-12-01
031202002118 2003-12-02 BIENNIAL STATEMENT 2003-12-01
011220002329 2001-12-20 BIENNIAL STATEMENT 2001-12-01

Date of last update: 05 Jan 2025

Sources: New York Secretary of State