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  5. LUX SPA INC.

LUX SPA INC.

Company Details

Name: LUX SPA INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 20 Jul 2001 (24 years ago)
Entity Number: 2662512
ZIP code: 12572
County: Dutchess
Place of Formation: New York
Address: 6464 MONTGOMERY STREET, RHINEBECK, NY, United States, 12572

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
LUX SPA 401K PROFIT SHARING PLAN AND TRUST 2022 141835412 2024-10-30 LUX SPA 20
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-09-01
Business code 812112
Sponsor’s telephone number 8457505238
Plan sponsor’s DBA name HAVEN
Plan sponsor’s address 6464 MONTGOMERY ST, RHINEBECK, NY, 125721360

Signature of
Role Plan administrator
Date 2024-10-30
Name of individual signing LISA BARE
Valid signature Filed with authorized/valid electronic signature
LUX SPA 401(K) PROFIT SHARING PLAN & TRUST 2021 141835412 2022-06-20 LUX SPA 28
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-09-01
Business code 812112
Sponsor’s telephone number 8458767369
Plan sponsor’s address 6464 MONTGOMERY STREET, RHINEBECK, NY, 12572

Signature of
Role Plan administrator
Date 2022-06-20
Name of individual signing LISA BARE
LUX SPA 401(K) PROFIT SHARING PLAN & TRUST 2020 141835412 2021-07-30 LUX SPA 24
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-09-01
Business code 812112
Sponsor’s telephone number 8458767369
Plan sponsor’s address 6464 MONTGOMERY STREET, RHINEBECK, NY, 12572

Signature of
Role Plan administrator
Date 2021-07-30
Name of individual signing KELLY THOMPSON
LUX SPA 401(K) PROFIT SHARING PLAN & TRUST 2019 141835412 2020-07-21 LUX SPA 27
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-09-01
Business code 812112
Sponsor’s telephone number 8458767369
Plan sponsor’s address 6464 MONTGOMERY STREET, RHINEBECK, NY, 12572

Signature of
Role Plan administrator
Date 2020-07-21
Name of individual signing KELLY THOMPSON
LUX SPA 401 K PROFIT SHARING PLAN TRUST 2018 141835412 2019-06-17 LUX SPA 31
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-09-01
Business code 812112
Sponsor’s telephone number 8458767369
Plan sponsor’s address 6464 MONTGOMERY STREET, RHINEBECK, NY, 12572

Signature of
Role Plan administrator
Date 2019-06-17
Name of individual signing SHARON MAURER
LUX SPA 401 K PROFIT SHARING PLAN TRUST 2017 141835412 2018-07-30 LUX SPA 26
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-09-01
Business code 812112
Sponsor’s telephone number 8458767369
Plan sponsor’s address 6464 MONTGOMERY STREET, RHINEBECK, NY, 12572

Signature of
Role Plan administrator
Date 2018-07-30
Name of individual signing SHARON MAURER
LUX SPA 401 K PROFIT SHARING PLAN TRUST 2017 141835412 2018-07-19 LUX SPA 7
Three-digit plan number (PN) 001
Effective date of plan 2009-09-01
Business code 812112
Sponsor’s telephone number 8458767369
Plan sponsor’s address 6464 MONTGOMERY STREET, RHINEBECK, NY, 12572

Signature of
Role Plan administrator
Date 2018-07-19
Name of individual signing SHARON MAURER
LUX SPA 401 K PROFIT SHARING PLAN TRUST 2016 141835412 2017-07-05 LUX SPA 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-09-01
Business code 812112
Sponsor’s telephone number 8458767369
Plan sponsor’s address 6464 MONTGOMERY STREET, RHINEBECK, NY, 12572

Signature of
Role Plan administrator
Date 2017-07-05
Name of individual signing SHARON MAURER
LUX SPA 401 K PROFIT SHARING PLAN TRUST 2014 141835412 2015-07-16 LUX SPA 12
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-09-01
Business code 812112
Sponsor’s telephone number 8458767369
Plan sponsor’s address 6464 MONTGOMERY STREET, RHINEBECK, NY, 12572

Signature of
Role Plan administrator
Date 2015-07-16
Name of individual signing NATALIE ALCALDE
LUX SPA, INC. 401(K) PLAN 2012 141835412 2013-07-12 LUX SPA, INC. 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2003-01-01
Business code 812112
Sponsor’s telephone number 8458767369
Plan sponsor’s address 6464 MONTGOMERY STREET, RHINEBECK, NY, 12572

Signature of
Role Plan administrator
Date 2013-07-12
Name of individual signing LISA BARE

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 6464 MONTGOMERY STREET, RHINEBECK, NY, United States, 12572

Chief Executive Officer

Name Role Address
LISA BARE Chief Executive Officer 6464 MONTGOMERY STREET, RHINEBECK, NY, United States, 12572

Filings

Filing Number Date Filed Type Effective Date
110902002536 2011-09-02 BIENNIAL STATEMENT 2011-07-01
090814002526 2009-08-14 BIENNIAL STATEMENT 2009-07-01
070112002361 2007-01-12 BIENNIAL STATEMENT 2006-07-01
010720000174 2001-07-20 CERTIFICATE OF INCORPORATION 2001-07-20

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
1572797204 2020-04-15 0202 PPP 6464 MONTGOMERY ST, RHINEBECK, NY, 12572-1360
Loan Status Date 2021-12-09
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 201700
Loan Approval Amount (current) 201700
Undisbursed Amount 0
Franchise Name -
Lender Location ID 50103
Servicing Lender Name Rhinebeck Bank
Servicing Lender Address 2 Jefferson Plaza, POUGHKEEPSIE, NY, 12601-4059
Rural or Urban Indicator U
Hubzone N
LMI Y
Business Age Description Existing or more than 2 years old
Project Address RHINEBECK, DUTCHESS, NY, 12572-1360
Project Congressional District NY-18
Number of Employees 49
NAICS code 812199
Borrower Race White
Borrower Ethnicity Not Hispanic or Latino
Business Type Subchapter S Corporation
Originating Lender ID 50103
Originating Lender Name Rhinebeck Bank
Originating Lender Address POUGHKEEPSIE, NY
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 204789.05
Forgiveness Paid Date 2021-11-03
5993348408 2021-02-09 0202 PPS 6464 Montgomery St, Rhinebeck, NY, 12572-1360
Loan Status Date 2022-02-10
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 196275
Loan Approval Amount (current) 196275
Undisbursed Amount 0
Franchise Name -
Lender Location ID 50103
Servicing Lender Name Rhinebeck Bank
Servicing Lender Address 2 Jefferson Plaza, POUGHKEEPSIE, NY, 12601-4059
Rural or Urban Indicator U
Hubzone N
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Rhinebeck, DUTCHESS, NY, 12572-1360
Project Congressional District NY-18
Number of Employees 49
NAICS code 621399
Borrower Race White
Borrower Ethnicity Not Hispanic or Latino
Business Type Subchapter S Corporation
Originating Lender ID 50103
Originating Lender Name Rhinebeck Bank
Originating Lender Address POUGHKEEPSIE, NY
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 198071.05
Forgiveness Paid Date 2022-01-13

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Related by address

6464 MONTGOMERY STREET, RHINEBECK, NY, United States, 12572

DUTCHESS LAND HOLDING COMPANY LLC

Date of last update: 30 Mar 2025

Sources: New York Secretary of State

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