LUX CONSTRUCTION NYC INC
HeadquarterShare on:
| Name: | LUX CONSTRUCTION NYC INC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 12 Feb 2019 (6 years ago) |
| Entity Number: | 5492620 |
| ZIP code: | 12207 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 54 STATE STREET STE 804, ALBANY, NY, United States, 12207 |
| Principal Address: | 17 AVE A, NEW YORK, NY, United States, 10009 |
Shares Details
Shares issued 1500
Share Par Value 0.01
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| RAPHAEL STERN | Chief Executive Officer | 17 AVE A, NEW YORK, NY, United States, 10009 |
| Name | Role | Address |
|---|---|---|
| REPUBLIC REGISTERED AGENT SERVICES INC. | Agent | 54 STATE STREET STE 804, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| THE LLC | DOS Process Agent | 54 STATE STREET STE 804, ALBANY, NY, United States, 12207 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2025-02-26 | 2025-02-26 | Address | 17 AVE A, NEW YORK, NY, 10009, USA (Type of address: Chief Executive Officer) |
| 2024-05-24 | 2025-02-26 | Shares | Share type: PAR VALUE, Number of shares: 1500, Par value: 0.01 |
| 2024-03-28 | 2024-03-28 | Address | 17 AVE A, NEW YORK, NY, 10009, USA (Type of address: Chief Executive Officer) |
| 2024-03-28 | 2025-02-26 | Address | 17 AVE A, NEW YORK, NY, 10009, USA (Type of address: Chief Executive Officer) |
| 2024-03-28 | 2025-02-26 | Address | 54 STATE STREET STE 804, ALBANY, NY, 12207, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 250226004057 | 2025-02-26 | BIENNIAL STATEMENT | 2025-02-26 |
| 240328002412 | 2024-03-19 | CERTIFICATE OF CHANGE BY ENTITY | 2024-03-19 |
| 230220000292 | 2023-02-20 | BIENNIAL STATEMENT | 2023-02-01 |
| 210223060218 | 2021-02-23 | BIENNIAL STATEMENT | 2021-02-01 |
| 190325000547 | 2019-03-25 | CERTIFICATE OF AMENDMENT | 2019-03-25 |
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Date of last update: 23 Mar 2025
Sources: New York Secretary of State