| Name: | LUX LIMOUSINE SERVICE INC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 30 Nov 2007 (17 years ago) |
| Entity Number: | 3599594 |
| ZIP code: | 12533 |
| County: | Westchester |
| Place of Formation: | New York |
| Address: | 54 RAINBOW CRST, HOPEWELL JUNCTION, NY, United States, 12533 |
| Principal Address: | 54 Rainbow Crest, Hopewell Junction, NY, United States, 12533 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| JUAN ACEVEDO | Chief Executive Officer | 54 RAINBOW CREST, HOPEWELL JUNCTION, NY, United States, 12533 |
| Name | Role | Address |
|---|---|---|
| JUAN ACEVEDO | DOS Process Agent | 54 RAINBOW CRST, HOPEWELL JUNCTION, NY, United States, 12533 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-11-01 | 2023-11-01 | Address | 18 CAMBRIDGE AVE, WHITE PLAINS, NY, 10605, USA (Type of address: Chief Executive Officer) |
| 2023-11-01 | 2023-11-01 | Address | 54 RAINBOW CREST, HOPEWELL JUNCTION, NY, 12533, USA (Type of address: Chief Executive Officer) |
| 2013-11-07 | 2023-11-01 | Address | 18 CAMBRIDGE AVE, WHITE PLAINS, NY, 10605, USA (Type of address: Chief Executive Officer) |
| 2013-11-07 | 2023-11-01 | Address | 18 CAMBRIDGE AVENUE, WHITE PLAINS, NY, 10605, USA (Type of address: Service of Process) |
| 2010-02-16 | 2013-11-07 | Address | 18 CAMBRIDGE AVE, WHITE PLAINS, NY, 10605, USA (Type of address: Chief Executive Officer) |
| 2007-11-30 | 2023-11-01 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2007-11-30 | 2013-11-07 | Address | 18 CAMBRIDGE AVENUE, WHITE PLAINS, NY, 10605, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 231101034329 | 2023-11-01 | BIENNIAL STATEMENT | 2023-11-01 |
| 230125002881 | 2023-01-25 | BIENNIAL STATEMENT | 2021-11-01 |
| 131107007299 | 2013-11-07 | BIENNIAL STATEMENT | 2013-11-01 |
| 111207002774 | 2011-12-07 | BIENNIAL STATEMENT | 2011-11-01 |
| 100216002105 | 2010-02-16 | BIENNIAL STATEMENT | 2009-11-01 |
| 071130000444 | 2007-11-30 | CERTIFICATE OF INCORPORATION | 2007-11-30 |
Date of last update: 31 Dec 2024
Sources: New York Secretary of State
