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LUX CONSTRUCTION NYC INC

LUX CONSTRUCTION NYC INC

Headquarter

Company Details

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

Links between entities

Type	Company Name	Company Number	State
Headquarter of	LUX CONSTRUCTION NYC INC, RHODE ISLAND	001730522	RHODE ISLAND

Chief Executive Officer

Name	Role	Address
RAPHAEL STERN	Chief Executive Officer	17 AVE A, NEW YORK, NY, United States, 10009

Agent

Name	Role	Address
REPUBLIC REGISTERED AGENT SERVICES INC.	Agent	54 STATE STREET STE 804, ALBANY, NY, 12207

DOS Process Agent

Name	Role	Address
THE LLC	DOS Process Agent	54 STATE STREET STE 804, ALBANY, NY, United States, 12207

History

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)
2024-03-28	2025-02-26	Address	54 STATE STREET STE 804, ALBANY, NY, 12207, USA (Type of address: Service of Process)
2024-03-19	2024-05-24	Shares	Share type: PAR VALUE, Number of shares: 1500, Par value: 0.01
2023-02-20	2024-03-28	Address	1967 WEHRLE DRIVE, SUITE 1 #086, BUFFALO, NY, 14221, USA (Type of address: Registered Agent)
2023-02-20	2024-03-19	Shares	Share type: PAR VALUE, Number of shares: 1500, Par value: 0.01
2023-02-20	2023-02-20	Address	17 AVE A, NEW YORK, NY, 10009, USA (Type of address: Chief Executive Officer)
2023-02-20	2024-03-28	Address	17 AVE A, NEW YORK, NY, 10009, USA (Type of address: Chief Executive Officer)
2023-02-20	2024-03-28	Address	1967 WEHRLE DRIVE, SUITE 1 #086, BUFFALO, NY, 14221, USA (Type of address: Service of Process)
2021-02-23	2023-02-20	Address	17 AVE A, NEW YORK, NY, 10009, USA (Type of address: Chief Executive Officer)
2019-02-12	2023-02-20	Address	1967 WEHRLE DRIVE, SUITE 1 #086, BUFFALO, NY, 14221, USA (Type of address: Service of Process)
2019-02-12	2023-02-20	Shares	Share type: PAR VALUE, Number of shares: 1500, Par value: 0.01
2019-02-12	2023-02-20	Address	1967 WEHRLE DRIVE, SUITE 1 #086, BUFFALO, NY, 14221, USA (Type of address: Registered Agent)

Filings

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
190212010047	2019-02-12	CERTIFICATE OF INCORPORATION	2019-02-12

Date of last update: 23 Mar 2025

Sources: New York Secretary of State