| 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 |
| Name | Role | Address |
|---|---|---|
| THE LLC | DOS Process Agent | 920 BROADWAY, 11TH FL, NEW YORK, NY, United States, 10010 |
| Name | Role |
|---|---|
| Registered Agent Revoked | Agent |
| 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) |
| 2018-01-03 | 2022-10-25 | Address | 920 BROADWAY, 11TH FL, NEW YORK, NY, 10010, USA (Type of address: Service of Process) |
| 2014-08-27 | 2018-01-03 | Address | 295 MADISON AVE, 24TH FL, NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| 2006-05-09 | 2014-08-27 | Address | 645 MADISON AVE / 22ND FL, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| 2004-01-21 | 2022-10-25 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
| 2004-01-21 | 2006-05-09 | Address | 245 PARK AVENUE, 24TH FLOOR, NEW YORK, NY, 10167, USA (Type of address: Service of Process) |
| 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 |
| 200102061670 | 2020-01-02 | BIENNIAL STATEMENT | 2020-01-01 |
| 180103006611 | 2018-01-03 | BIENNIAL STATEMENT | 2018-01-01 |
| 160126006120 | 2016-01-26 | BIENNIAL STATEMENT | 2016-01-01 |
| 140827002099 | 2014-08-27 | BIENNIAL STATEMENT | 2014-01-01 |
| 060509002400 | 2006-05-09 | BIENNIAL STATEMENT | 2006-01-01 |
Date of last update: 01 Jan 2025
Sources: New York Secretary of State
