| Name: | LUX CREDIT CONSULTANTS LLC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 31 Jan 2011 (14 years ago) |
| Entity Number: | 4049226 |
| ZIP code: | 12207 |
| County: | Kings |
| Place of Formation: | New York |
| Address: | 80 State Street, Albany, NY, United States, 12207 |
| Unique Entity ID | Expiration Date | Physical Address | Mailing Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| PC9JYSE2FL41 | 2024-10-02 | 445 EMPIRE BLVD, BROOKLYN, NY, 11225, 3217, USA | 445 EMPIRE BLVD, BROOKLYN, NY, 11225, 3217, USA | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Division Name | LUX CREDIT CONSULTANTS LLC |
| Congressional District | 09 |
| State/Country of Incorporation | NY, USA |
| Activation Date | 2023-10-18 |
| Initial Registration Date | 2023-09-22 |
| Entity Start Date | 2011-01-31 |
| Fiscal Year End Close Date | Dec 31 |
Service Classifications
| NAICS Codes | 485310, 485991, 485999 |
Points of Contacts
| Electronic Business | |
|---|---|
| Title | PRIMARY POC |
| Name | CHAIM SCHEINER |
| Role | HEAD OF BUSINESS DEVELOPMENT |
| Address | 445 EMPIRE BLVD., BROOKLYN, NY, 11225, USA |
| Title | ALTERNATE POC |
| Name | CHAIM SCHEINER |
| Role | HEAD OF BUSINESS DEVELOPMENT |
| Address | 445 EMPIRE BLVD., BROOKLYN, NY, 11225, USA |
| Government Business | |
|---|---|
| Title | PRIMARY POC |
| Name | CHAIM SCHEINER |
| Role | HEAD OF BUSINESS DEVELOPMENT |
| Address | 445 EMPIRE BLVD., BROOKLYN, NY, 11225, USA |
| Title | ALTERNATE POC |
| Name | CHAIM SCHEINER |
| Role | HEAD OF BUSINESS DEVELOPMENT |
| Address | 445 EMPIRE BLVD., BROOKLYN, NY, 11225, USA |
| Past Performance | |
|---|---|
| Title | PRIMARY POC |
| Name | CHAIM SCHEINER |
| Role | HEAD OF BUSINESS DEVELOPMENT |
| Address | 445 EMPIRE BLVD., BROOKLYN, NY, 11225, USA |
| Title | ALTERNATE POC |
| Name | CHAIM SCHEINER |
| Role | HEAD OF BUSINESS DEVELOPMENT |
| Address | 445 EMPIRE BLVD., BROOKLYN, NY, 11225, USA |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| LUX CREDIT CONSULTANTS LLC 401(K) PROFIT SHARING PLAN & TRUST | 2020 | 274719929 | 2021-11-12 | LUX CREDIT CONSULTANTS LLC | 41 | |||||||||||||||||||||
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| Role | Plan administrator |
| Date | 2021-11-12 |
| Name of individual signing | AARON KALMANSON |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2019-01-01 |
| Business code | 485320 |
| Sponsor’s telephone number | 2038436060 |
| Plan sponsor’s address | 445 EMPIRE BOULEVARD, BROOKLYN, NY, 11225 |
Signature of
| Role | Plan administrator |
| Date | 2021-08-02 |
| Name of individual signing | KEVIN RUPNARAIN |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | DOS Process Agent | 80 State Street, Albany, NY, United States, 12207 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-10-16 | 2025-01-02 | Address | voyager global mobility, 445 empire blvd, BROOKLYN, NY, 11225, 3217, USA (Type of address: Service of Process) |
| 2023-08-16 | 2023-10-16 | Address | 445 EMPIRE BLVD, BROOKLYN, NY, 11225, USA (Type of address: Service of Process) |
| 2021-01-07 | 2023-08-16 | Address | 389 EMPIRE BLV, BROOKLYN, NY, 11222, 5, USA (Type of address: Service of Process) |
| 2019-01-15 | 2021-01-07 | Address | 445 EMPIRE BLV, BROOKLYN, NY, 11222, 5, USA (Type of address: Service of Process) |
| 2015-07-17 | 2019-01-15 | Address | 866 EASTERN PARKWAY #2F, BROOKLYN, NY, 11213, USA (Type of address: Service of Process) |
| 2015-05-11 | 2015-07-17 | Address | 389 EMPIRE BLVD, BROOKLYN, NY, 11225, USA (Type of address: Service of Process) |
| 2014-09-02 | 2015-05-11 | Address | 881 EASTERN PARKWAY #2F, BROOKLYN, NY, 11213, USA (Type of address: Service of Process) |
| 2011-01-31 | 2014-09-02 | Address | 406 CROWN STREET, BROOKLYN, NY, 11225, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 250102006533 | 2025-01-02 | BIENNIAL STATEMENT | 2025-01-02 |
| 231016001156 | 2023-10-16 | CERTIFICATE OF CHANGE BY ENTITY | 2023-10-16 |
| 230816000358 | 2023-08-16 | BIENNIAL STATEMENT | 2023-01-01 |
| 210107060072 | 2021-01-07 | BIENNIAL STATEMENT | 2021-01-01 |
| 190115060281 | 2019-01-15 | BIENNIAL STATEMENT | 2019-01-01 |
| 180814002069 | 2018-08-14 | BIENNIAL STATEMENT | 2017-01-01 |
| 161216006292 | 2016-12-16 | BIENNIAL STATEMENT | 2015-01-01 |
| 150717000233 | 2015-07-17 | CERTIFICATE OF CHANGE | 2015-07-17 |
| 150511000435 | 2015-05-11 | CERTIFICATE OF CHANGE | 2015-05-11 |
| 140902006586 | 2014-09-02 | BIENNIAL STATEMENT | 2013-01-01 |
Date of last update: 16 Jan 2025
Sources: New York Secretary of State
