LUX RESEARCH, INC.
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| Name: | LUX RESEARCH, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 21 Jan 2004 (21 years ago) |
| Entity Number: | 3002517 |
| ZIP code: | 10168 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, United States, 10168 |
| Principal Address: | 100 FRANKLIN ST, 9th Floor, BOSTON, MA, United States, 02110 |
| Name | Role | Address |
|---|---|---|
| NATIONAL CORPORATE RESEARCH, LTD. | Agent | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168 |
| Name | Role | Address |
|---|---|---|
| COGENCY GLOBAL INC. | DOS Process Agent | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, United States, 10168 |
| Name | Role | Address |
|---|---|---|
| MARISA KOPEC | Chief Executive Officer | 100 FRANKLIN ST, 9TH FLOOR, BOSTON, MA, United States, 02110 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-01-03 | 2024-01-03 | Address | 100 FRANKLIN ST, 9TH FLOOR, BOSTON, MA, 02110, USA (Type of address: Chief Executive Officer) |
| 2024-01-03 | 2024-01-03 | Address | 100 FRANKLIN ST, 8TH FLOOR, BOSTON, MA, 02110, USA (Type of address: Chief Executive Officer) |
| 2020-01-10 | 2024-01-03 | Address | 100 FRANKLIN ST, 8TH FLOOR, BOSTON, MA, 02110, USA (Type of address: Chief Executive Officer) |
| 2019-11-27 | 2024-01-03 | Address | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168, USA (Type of address: Registered Agent) |
| 2019-11-27 | 2024-01-03 | Address | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240103003238 | 2024-01-03 | BIENNIAL STATEMENT | 2024-01-03 |
| 200110060093 | 2020-01-10 | BIENNIAL STATEMENT | 2020-01-01 |
| SR-113652 | 2019-11-27 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-11-27 |
| SR-113651 | 2019-11-27 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-11-27 |
| 180102007393 | 2018-01-02 | BIENNIAL STATEMENT | 2018-01-01 |
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Date of last update: 29 Mar 2025
Sources: New York Secretary of State