| Name: | LUSH GARDENS INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 05 Sep 2018 (6 years ago) |
| Entity Number: | 5404662 |
| ZIP code: | 12205 |
| County: | Suffolk |
| Place of Formation: | New York |
| Address: | 187 WOLF ROAD, SUITE 101, ALBANY, NY, United States, 12205 |
| Principal Address: | 6 Tasmin Lane, Huntington Station, NY, United States, 11746 |
Shares Details
Shares issued 2000
Share Par Value 0.01
Type PAR VALUE
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| BUSINESS FILINGS INCORPORATED | DOS Process Agent | 187 WOLF ROAD, SUITE 101, ALBANY, NY, United States, 12205 |
| Name | Role | Address |
|---|---|---|
| NICOLE GAVIRIA | Chief Executive Officer | 72 CORNEHLSON DRIVE, HUNTINGTON STATION, NY, United States, 11746 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-05-26 | 2023-08-29 | Address | 187 WOLF ROAD, SUITE 101, ALBANY, NY, 12205, USA (Type of address: Registered Agent) |
| 2023-05-26 | 2023-08-29 | Address | 187 WOLF ROAD, SUITE 101, ALBANY, NY, 12205, USA (Type of address: Service of Process) |
| 2023-05-25 | 2023-08-29 | Shares | Share type: PAR VALUE, Number of shares: 2000, Par value: 0.01 |
| 2018-09-05 | 2023-05-25 | Shares | Share type: PAR VALUE, Number of shares: 2000, Par value: 0.01 |
| 2018-09-05 | 2023-05-26 | Address | 187 WOLF ROAD, SUITE 101, ALBANY, NY, 12205, USA (Type of address: Registered Agent) |
| 2018-09-05 | 2023-05-26 | Address | 187 WOLF ROAD, SUITE 101, ALBANY, NY, 12205, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230829001626 | 2023-08-29 | BIENNIAL STATEMENT | 2022-09-01 |
| 230526002504 | 2023-05-25 | CERTIFICATE OF RESIGNATION OF REGISTERED AGENT | 2023-05-25 |
| 180905010306 | 2018-09-05 | CERTIFICATE OF INCORPORATION | 2018-09-05 |
Date of last update: 30 Jan 2025
Sources: New York Secretary of State
