| Name: | LUSH LIFE PRODUCTIONS INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 18 Oct 2006 (18 years ago) |
| Entity Number: | 3425810 |
| ZIP code: | 12207 |
| County: | Albany |
| Place of Formation: | New York |
| Address: | 418 Broadway STE N, Albany, NY, United States, 12207 |
| Principal Address: | 228 Park Ave S, Suite 82967, New York, NY, United States, 10003 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | LUSH LIFE PRODUCTIONS INC., KENTUCKY | 0949872 | KENTUCKY |
| Headquarter of | LUSH LIFE PRODUCTIONS INC., KENTUCKY | 1065658 | KENTUCKY |
| Name | Role | Address |
|---|---|---|
| LINDSEY JOHNSON | Chief Executive Officer | 418 BROADWAY STE N, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| NORTHWEST REGISTERED AGENT LLC | DOS Process Agent | 418 Broadway STE N, Albany, NY, United States, 12207 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-10-23 | 2024-10-23 | Address | 418 BROADWAY STE N, ALBANY, NY, 12207, USA (Type of address: Chief Executive Officer) |
| 2024-10-23 | 2024-10-23 | Address | 1374 S FLOYD ST., LOUISVILLE, NY, 40208, USA (Type of address: Chief Executive Officer) |
| 2023-12-26 | 2024-10-23 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2023-12-26 | 2024-10-23 | Address | 1374 S FLOYD ST., LOUISVILLE, NY, 40208, USA (Type of address: Chief Executive Officer) |
| 2023-12-26 | 2024-10-23 | Address | 418 BROADWAY, STE N, ALBANY, NY, 12207, USA (Type of address: Service of Process) |
| 2021-06-15 | 2023-12-26 | Address | 1374 S FLOYD ST., LOUISVILLE, NY, 40208, USA (Type of address: Chief Executive Officer) |
| 2021-06-15 | 2023-12-26 | Address | 228 PARK AVE S, SUITE 82967, NEW YORK, NY, 10003, USA (Type of address: Service of Process) |
| 2006-10-18 | 2021-06-15 | Address | 51 ST. ANDREW'S PATH, WADING RIVER, NY, 11792, USA (Type of address: Service of Process) |
| 2006-10-18 | 2023-12-26 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 241023001227 | 2024-10-23 | BIENNIAL STATEMENT | 2024-10-23 |
| 231226002757 | 2023-12-26 | CERTIFICATE OF CHANGE BY ENTITY | 2023-12-26 |
| 210615060489 | 2021-06-15 | BIENNIAL STATEMENT | 2020-10-01 |
| 061018000320 | 2006-10-18 | CERTIFICATE OF INCORPORATION | 2006-10-18 |
Date of last update: 18 Jan 2025
Sources: New York Secretary of State
