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LUX VENTURES I, LLC

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Company Details

Name: LUX VENTURES I, LLC
Jurisdiction: New York
Legal type: FOREIGN LIMITED LIABILITY COMPANY
Status: Inactive
Date of registration: 21 Jan 2004 (21 years ago)
Date of dissolution: 30 Nov 2023
Entity Number: 3002834
ZIP code: 10010
County: New York
Place of Formation: Delaware
Address: 920 BROADWAY, 11TH FL, NEW YORK, NY, United States, 10010

DOS Process Agent

Name Role Address
THE LLC DOS Process Agent 920 BROADWAY, 11TH FL, NEW YORK, NY, United States, 10010

Agent

Name Role
Registered Agent Revoked Agent

History

Start date End date Type Value
2022-10-25 2022-05-12 Address 920 BROADWAY, 11TH FL, NEW YORK, NY, 10010, USA (Type of address: Service of Process)
2022-10-25 2022-05-12 Address 90 STATE STREET, OFFICE 40, ALBANY, NY, 12207, USA (Type of address: Registered Agent)
2022-09-30 2023-11-30 Address 418 BROADWAY, STE R, ALBANY, NY, 12207, USA (Type of address: Registered Agent)
2022-05-12 2023-11-30 Address 920 BROADWAY, 11TH FL, NEW YORK, NY, 10010, USA (Type of address: Service of Process)
2022-05-12 2022-09-30 Address office 40, 90 STATE STREET, SUITE 700, ALBANY, NY, 12207, USA (Type of address: Registered Agent)

Filings

Filing Number Date Filed Type Effective Date
231130022851 2023-11-30 SURRENDER OF AUTHORITY 2023-11-30
220930016520 2022-09-30 CERTIFICATE OF CHANGE BY AGENT 2022-09-30
220512003148 2022-05-12 CERTIFICATE OF CHANGE BY ENTITY 2022-05-12
220315003948 2022-03-15 BIENNIAL STATEMENT 2022-01-01
221025002501 2022-03-15 CERTIFICATE OF CHANGE BY ENTITY 2022-03-15

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Date of last update: 29 Mar 2025

Sources: New York Secretary of State