| Name: | LUX MIA CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 14 Jun 2005 (20 years ago) |
| Date of dissolution: | 11 Apr 2022 |
| Entity Number: | 3218234 |
| ZIP code: | 11355 |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 41-76 PARSONS BLVD., FLUSHING, NY, United States, 11355 |
| Principal Address: | 41-76 PARSONS BLVD., 11N, FLUSHING, NY, United States, 11355 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| SEUNG TAE BAIK | DOS Process Agent | 41-76 PARSONS BLVD., FLUSHING, NY, United States, 11355 |
| Name | Role | Address |
|---|---|---|
| SEUNG TAE BAIK | Chief Executive Officer | 41-76 PARSONS BLVD., FLUSHING, NY, United States, 11355 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2019-06-27 | 2022-08-28 | Address | 41-76 PARSONS BLVD., FLUSHING, NY, 11355, USA (Type of address: Chief Executive Officer) |
| 2019-06-27 | 2022-08-28 | Address | 41-76 PARSONS BLVD., FLUSHING, NY, 11355, USA (Type of address: Service of Process) |
| 2009-09-14 | 2019-06-27 | Address | 42-49 COLDEN ST, 11N, FLUSHING, NY, 11355, USA (Type of address: Chief Executive Officer) |
| 2009-09-14 | 2019-06-27 | Address | 42-49 COLDEN ST, 11N, FLUSHING, NY, 11355, USA (Type of address: Principal Executive Office) |
| 2005-06-14 | 2022-04-11 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2005-06-14 | 2019-06-27 | Address | 179-22 149TH ROAD, 2ND FL., JAMAICA, NY, 11434, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 220828000071 | 2022-04-11 | CERTIFICATE OF DISSOLUTION-CANCELLATION | 2022-04-11 |
| 190627060364 | 2019-06-27 | BIENNIAL STATEMENT | 2019-06-01 |
| 170616006098 | 2017-06-16 | BIENNIAL STATEMENT | 2017-06-01 |
| 130617006443 | 2013-06-17 | BIENNIAL STATEMENT | 2013-06-01 |
| 110817002840 | 2011-08-17 | BIENNIAL STATEMENT | 2011-06-01 |
| 090914002031 | 2009-09-14 | BIENNIAL STATEMENT | 2009-06-01 |
| 050614000267 | 2005-06-14 | CERTIFICATE OF INCORPORATION | 2005-06-14 |
Date of last update: 01 Jan 2025
Sources: New York Secretary of State
