| Name: | LUXMAN AMERICA, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 03 Jan 2017 (8 years ago) |
| Entity Number: | 5060328 |
| ZIP code: | 12065 |
| County: | Saratoga |
| Place of Formation: | New York |
| Address: | 28 CORPORATE DR STE 103, 28 CORPORATE DRIVE, STE 103, Clifton Park, NY, United States, 12065 |
| Principal Address: | 27 Kent Street, Ballston Spa, NY, United States, 12020 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| LEI number | Registered As | Jurisdiction Of Formation | General Category | Entity Status | Entity created at | |||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 984500E50E3F0AA8FE97 | 5060328 | US-NY | GENERAL | ACTIVE | 2017-03-01 | |||||||||||||||||||
|
||||||||||||||||||||||||
| Legal | 28 CORPORATE DR STE 103, CLIFTON PARK, New York, US-NY, US, 12065 |
| Headquarters | 28 CORPORATE DR STE 103, CLIFTON PARK, New York, US-NY, US, 12065 |
Registration details
| Registration Date | 2023-02-28 |
| Last Update | 2024-02-09 |
| Status | ISSUED |
| Next Renewal | 2025-02-28 |
| LEI Issuer | 529900T8BM49AURSDO55 |
| Corroboration Level | FULLY_CORROBORATED |
| Data Validated As | 5060328 |
| Name | Role | Address |
|---|---|---|
| LUXMAN AMERICA, INC. | DOS Process Agent | 28 CORPORATE DR STE 103, 28 CORPORATE DRIVE, STE 103, Clifton Park, NY, United States, 12065 |
| Name | Role | Address |
|---|---|---|
| JEFFREY SIGMUND | Chief Executive Officer | 27 KENT STREET, BALLSTON SPA, NY, United States, 12020 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2017-01-03 | 2020-02-26 | Address | 636 PLANK ROAD, SUITE 209, CLIFTON PARK, NY, 12065, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230109000348 | 2023-01-09 | BIENNIAL STATEMENT | 2023-01-01 |
| 220204002404 | 2022-02-04 | BIENNIAL STATEMENT | 2022-02-04 |
| 200226000221 | 2020-02-26 | CERTIFICATE OF CHANGE | 2020-02-26 |
| 170103010031 | 2017-01-03 | CERTIFICATE OF INCORPORATION | 2017-01-03 |
Date of last update: 27 Dec 2024
Sources: New York Secretary of State
