LUGO NUTRITION, INC.
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| Name: | LUGO NUTRITION, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 15 Mar 2016 (9 years ago) |
| Entity Number: | 4912613 |
| ZIP code: | 12207 |
| County: | Rockland |
| Place of Formation: | New York |
| Address: | 80 STATE ST., ALBANY, NY, United States, 12207 |
| Principal Address: | 51 N BROADWAY, STE 2, NYACK, NY, United States, 10960 |
Shares Details
Shares issued 1500
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE ST., ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE ST., ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| KAREN LUGO | Chief Executive Officer | 51 N BROADWAY, STE 2, NYACK, NY, United States, 10960 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2025-06-27 | 2025-06-27 | Address | 614 MADISON ST, HOBOKEN, NJ, 07030, USA (Type of address: Chief Executive Officer) |
| 2025-06-27 | 2025-06-27 | Address | 51 N BROADWAY, STE 2, NYACK, NY, 10960, USA (Type of address: Chief Executive Officer) |
| 2018-03-05 | 2025-06-27 | Address | 51 N BROADWAY, STE 2, NYACK, NY, 10960, USA (Type of address: Chief Executive Officer) |
| 2016-03-15 | 2025-06-27 | Shares | Share type: NO PAR VALUE, Number of shares: 1500, Par value: 0 |
| 2016-03-15 | 2025-06-27 | Address | 80 STATE ST., ALBANY, NY, 12207, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 250627000312 | 2025-06-27 | BIENNIAL STATEMENT | 2025-06-27 |
| 200323060030 | 2020-03-23 | BIENNIAL STATEMENT | 2020-03-01 |
| 180305007483 | 2018-03-05 | BIENNIAL STATEMENT | 2018-03-01 |
| 160315010043 | 2016-03-15 | CERTIFICATE OF INCORPORATION | 2016-03-15 |
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Date of last update: 25 Mar 2025
Sources: New York Secretary of State