| Name: | LUFF FARMS INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 27 Dec 2017 (7 years ago) |
| Entity Number: | 5256742 |
| ZIP code: | 12207 |
| County: | Jefferson |
| Place of Formation: | New York |
| Address: | 54 STATE STREET, STE 804, ALBANY, NY, United States, 12207 |
| Principal Address: | 21272 S SHORE RD, THREE MILE BAY, NY, United States, 13693 |
Shares Details
Shares issued 1500
Share Par Value 0.01
Type PAR VALUE
| Unique Entity ID | Expiration Date | Physical Address | Mailing Address | |||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| N6D8NJWXG2J7 | 2022-02-22 | 21272 S SHORE RD, THREE MILE BAY, NY, 13693, 7306, USA | 21272 S SHORE RD, THREE MILE BAY, NY, 13693, USA | |||||||||||||||||||||||||||||||||||||||
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| URL | www.Lufffarms.com |
| Division Name | LUFF FARMS |
| Congressional District | 21 |
| State/Country of Incorporation | NY, USA |
| Activation Date | 2021-03-02 |
| Initial Registration Date | 2021-02-08 |
| Entity Start Date | 2017-12-27 |
| Fiscal Year End Close Date | Dec 31 |
Points of Contacts
| Electronic Business | |
|---|---|
| Title | PRIMARY POC |
| Name | KURT N LANNING |
| Address | 21272 S SHORE RD, THREE MILE BAY, NY, 13693, USA |
| Government Business | |
|---|---|
| Title | PRIMARY POC |
| Name | KURT N LANNING |
| Address | 21272 S SHORE RD, THREE MILE BAY, NY, 13693, USA |
| Past Performance | Information not Available |
|---|
| Name | Role | Address |
|---|---|---|
| LORI LANNING | Chief Executive Officer | 21272 S SHORE RD, THREE MILE BAY, NY, United States, 13693 |
| Name | Role | Address |
|---|---|---|
| the corporation | DOS Process Agent | 54 STATE STREET, STE 804, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| REPUBLIC REGISTERED AGENT SERVICES INC. | Agent | 54 STATE STREET, STE 804, ALBANY, NY, 12207 |
| Number | Type | Address |
|---|---|---|
| 743694 | Retail grocery store | 21272 S SHORE RD, THREE MILE BAY, NY, 13693 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-01-27 | 2024-01-27 | Address | 21272 S SHORE RD, THREE MILE BAY, NY, 13693, USA (Type of address: Chief Executive Officer) |
| 2023-12-13 | 2024-01-15 | Shares | Share type: PAR VALUE, Number of shares: 1500, Par value: 0.01 |
| 2023-12-13 | 2024-01-27 | Address | 1967 WEHRLE DRIVE, SUITE 1 #086, BUFFALO, NY, 14221, USA (Type of address: Service of Process) |
| 2023-12-13 | 2023-12-13 | Address | 21272 S SHORE RD, THREE MILE BAY, NY, 13693, USA (Type of address: Chief Executive Officer) |
| 2023-12-13 | 2024-01-27 | Address | 21272 S SHORE RD, THREE MILE BAY, NY, 13693, USA (Type of address: Chief Executive Officer) |
| 2023-12-13 | 2024-01-27 | Address | 1967 WEHRLE DRIVE, SUITE 1 #086, BUFFALO, NY, 14221, USA (Type of address: Registered Agent) |
| 2021-11-03 | 2023-12-13 | Shares | Share type: PAR VALUE, Number of shares: 1500, Par value: 0.01 |
| 2019-12-31 | 2023-12-13 | Address | 21272 S SHORE RD, THREE MILE BAY, NY, 13693, USA (Type of address: Chief Executive Officer) |
| 2017-12-27 | 2023-12-13 | Address | 1967 WEHRLE DRIVE, SUITE 1 #086, BUFFALO, NY, 14221, USA (Type of address: Registered Agent) |
| 2017-12-27 | 2021-11-03 | Shares | Share type: PAR VALUE, Number of shares: 1500, Par value: 0.01 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240127000432 | 2024-01-15 | CERTIFICATE OF CHANGE BY ENTITY | 2024-01-15 |
| 231213022087 | 2023-12-13 | BIENNIAL STATEMENT | 2023-12-13 |
| 220105004124 | 2022-01-05 | BIENNIAL STATEMENT | 2022-01-05 |
| 191231060134 | 2019-12-31 | BIENNIAL STATEMENT | 2019-12-01 |
| 171227010370 | 2017-12-27 | CERTIFICATE OF INCORPORATION | 2017-12-27 |
Date of last update: 24 Mar 2025
Sources: New York Secretary of State
