| Name: | LUX IMAGING, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 10 Oct 2000 (24 years ago) |
| Date of dissolution: | 14 May 2008 |
| Entity Number: | 2561542 |
| ZIP code: | 10005 |
| County: | New York |
| Place of Formation: | New York |
| Address: | C/O FORTE MANAGEMENT INC., 40 WALL STREET SUITE #31B, NEW YORK, NY, United States, 10005 |
| Principal Address: | C/O FORTE MGT, 40 WALL ST, #31B, NEW YORK, NY, United States, 10005 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| JENNIFER TEAS | Agent | 40 WALL STREET SUITE #31B, NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | C/O FORTE MANAGEMENT INC., 40 WALL STREET SUITE #31B, NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| CHERYL GRAHAM | Chief Executive Officer | C/O FORTE MANAGEMENT INC, 40 WALL ST, #31B, NEW YORK, NY, United States, 10005 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 080514000776 | 2008-05-14 | CERTIFICATE OF DISSOLUTION | 2008-05-14 |
| 061004002246 | 2006-10-04 | BIENNIAL STATEMENT | 2006-10-01 |
| 041110002334 | 2004-11-10 | BIENNIAL STATEMENT | 2004-10-01 |
| 021003002500 | 2002-10-03 | BIENNIAL STATEMENT | 2002-10-01 |
| 001010000435 | 2000-10-10 | CERTIFICATE OF INCORPORATION | 2000-10-10 |
Date of last update: 02 Jan 2025
Sources: New York Secretary of State
